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

Main Wallet: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN
Source Address: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN
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)

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

Wallet Addresses in Cluster:
  1. DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Sybil]  0.0682 SOL
  2. Bce5t8aFyziZ4z9m295hETapMzY8z2bBuQbCiSpzYQ8i [Sybil]  0.01 SOL
  3. 5c9nmWUj4Ei1U5Zzq7MdCYS2Pfc4gQc58qiGakNaB6T5 [Sybil]  0.0682 SOL
  4. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.0682 SOL
  5. 9JXdLbf4jjHi5xsE4nxWeK2kN5SdS2fpDZ5Eo7mCEuRZ [Sybil]  0.0682 SOL
  6. FZj3FbHUYTWqAjPTTsHzipio2oP5XjqKyqGeHZSWRd32 [Sybil]  0.0682 SOL
  7. 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]  0.0682 SOL
  8. 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Sybil]  0.0682 SOL
  9. 9yrXJujXJ8FNCZFpGhKgRE2smNNH3HxwPrjUj9KGx8TB [Sybil]  0.01 SOL

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

Transfer 1:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 2:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 3:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 5c9nmWUj4Ei1U5Zzq7MdCYS2Pfc4gQc58qiGakNaB6T5 [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 4:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 9JXdLbf4jjHi5xsE4nxWeK2kN5SdS2fpDZ5Eo7mCEuRZ [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 5:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 6:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 9yrXJujXJ8FNCZFpGhKgRE2smNNH3HxwPrjUj9KGx8TB [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 7:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: Bce5t8aFyziZ4z9m295hETapMzY8z2bBuQbCiSpzYQ8i [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 8:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: FZj3FbHUYTWqAjPTTsHzipio2oP5XjqKyqGeHZSWRd32 [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A

Transfer 9:
  From: 2fgqDK5ARAABWUhLH4ACitq44BY3hGXbkBHeJDcABWnN [Main: Sybil Candidate]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 17:50:12
  Signature: N/A