Cluster Sankey Data
================================================================================

Main Wallet: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh
Source Address: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh
RMV Type: PRE
Total Transfers: 9
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx [Sybil]  2.4516 SOL
  2. 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]  0.1616 SOL
  3. AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE (Token Deployer on Raydium) [Sybil]  2.4516 SOL
  4. 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Spam]  1e-05 SOL
  5. H3tcVfrHc3qucWMEBwt7uRWpv9n4jV4PAWbr5XbYB9Bb [Sybil]  0.1616 SOL
  6. 4d2nQpQrDkMJgwuSMuQKyU9Q5ZJiu2WZ22xxuTR7f2R6 [Spam]  1e-06 SOL
  7. HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]  0.004 SOL
  8. 7ASnSv23XjZuZLN1myTFbQ5dgPJXgNDJMo3JUmUEBd9V [Spam]  1.4e-06 SOL
  9. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]  1e-05 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Sybil]
  Amount: 2.4516 SOL
  Timestamp: 2026-01-08 19:30:47
  Signature: N/A

Transfer 2:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx [Sybil]
  Amount: 2.4516 SOL
  Timestamp: 2026-01-08 19:30:47
  Signature: N/A

Transfer 3:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]
  Amount: 0.1616 SOL
  Timestamp: 2026-01-08 19:31:03
  Signature: N/A

Transfer 4:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: H3tcVfrHc3qucWMEBwt7uRWpv9n4jV4PAWbr5XbYB9Bb [Sybil]
  Amount: 0.1616 SOL
  Timestamp: 2026-01-08 19:31:03
  Signature: N/A

Transfer 5:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-08 19:44:41
  Signature: N/A

Transfer 6:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-08 19:44:41
  Signature: N/A

Transfer 7:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: 4d2nQpQrDkMJgwuSMuQKyU9Q5ZJiu2WZ22xxuTR7f2R6 [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-08 19:44:50
  Signature: N/A

Transfer 8:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-08 19:44:57
  Signature: N/A

Transfer 9:
  From: 2VUrqEreVgGC3u5nR6BhWXKwuWePWiY5Qo3fuGvUy1Mh [Main: Sybil Candidate]
  To: 7ASnSv23XjZuZLN1myTFbQ5dgPJXgNDJMo3JUmUEBd9V [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-08 19:50:06
  Signature: N/A