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

Main Wallet: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV
Source Address: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV
RMV Type: PRE
Total Transfers: 12
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 78qsLbz35oFgtjnsy9wP1x6s2pA9cFSrdn29d6GDE4CM [Sybil]  0.4998 SOL
  2. AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]  0.4997 SOL
  3. 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]  3.3891 SOL
  4. 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]  0.4997 SOL
  5. DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]  3.3787 SOL
  6. Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]  0.4997 SOL
  7. GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]  3.3891 SOL
  8. DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]  3.3891 SOL
  9. Dcjdt5SDUbSiDu6vgbDdYC6rG5CywPyiucnmV4N6MKSs [Sybil]  0.4998 SOL
  10. arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]  3.3891 SOL
  11. F3bArHRfuUhbuH47pdsee4GksY9SVkKuMxkkiZDyPiY7 [Sybil]  3.4557 SOL
  12. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.4997 SOL

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

Transfer 1:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: F3bArHRfuUhbuH47pdsee4GksY9SVkKuMxkkiZDyPiY7 [Sybil]
  Amount: 3.4557 SOL
  Timestamp: 2026-01-14 12:37:25
  Signature: N/A

Transfer 2:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: 78qsLbz35oFgtjnsy9wP1x6s2pA9cFSrdn29d6GDE4CM [Sybil]
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 14:52:53
  Signature: N/A

Transfer 3:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  Amount: 0.4997 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 4:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: 8KjqSu58TkKpFdxCYbddv5YHLpXPL8VsQJgLhwK1iLr8 [Sybil]
  Amount: 0.4997 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 5:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: Bdrs3hKcEe4PpM91risoYm5YKceQ7tsaovs4otog6HBz [Sybil]
  Amount: 0.4997 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 6:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: Dcjdt5SDUbSiDu6vgbDdYC6rG5CywPyiucnmV4N6MKSs [Sybil]
  Amount: 0.4998 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 7:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: DhdnhGx8d8ZUEdQPZPtvfcSZfVzcBXVouUgvUdtAoht1 [Sybil]
  Amount: 3.3787 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 8:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: AYDbAZsYiPyXV891DAvH66qd3Any1NS42D7N4VWpV7Ct [Sybil]
  Amount: 0.4997 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 9:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 3.3891 SOL
  Timestamp: 2026-01-14 17:20:34
  Signature: N/A

Transfer 10:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]
  Amount: 3.3891 SOL
  Timestamp: 2026-01-14 17:20:34
  Signature: N/A

Transfer 11:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]
  Amount: 3.3891 SOL
  Timestamp: 2026-01-14 17:20:34
  Signature: N/A

Transfer 12:
  From: 2Yus1W2nc6ERhJXbyXDNMFGKZtaXJ3xqKLjVUJi6xLdV [Main: Sybil Candidate]
  To: GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]
  Amount: 3.3891 SOL
  Timestamp: 2026-01-14 17:20:34
  Signature: N/A