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

Main Wallet: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx
Source Address: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx
RMV Type: PRE
Total Transfers: 14
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. 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Spam]  0.00021 SOL
  2. 5x8gbjk6r7hEYRBQwHQFUfcuGo59mizyagPo5J7hxdNu [Sybil]  0.0037 SOL
  3. 2pCkPJN94q57KRvPXjzAXn4yEdR1eKPTQ6fsy5QJZFUn [Sybil]  0.0014 SOL
  4. 8fm2YnqLJnKn7deLsZsCbmCc3kXSsLooLr27XGx2DGw2 [Spam]  1.2e-05 SOL
  5. FmC1uDE3TUhTcuPF419UtCXf6LnpncUsXWuQg6uCATns [Spam]  3e-08 SOL
  6. Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Spam]  4.4e-05 SOL
  7. 3pG3hyNo8UWedfcbNF257eDSDryrU5fwxWcHsmRMMdwE [Spam]  0.00017 SOL
  8. 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam]  0.00063 SOL
  9. CTKownS8gQsKv1N6CXcc8f9gFykM2mocorBekkYxoscQ [Spam]  0.00014 SOL
  10. 7BYEfhXZXctnDQVLcFfhikQ2Mxsrw2aktwVsxPVga73F [Spam]  1e-05 SOL
  11. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]  0.0011 SOL
  12. AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil]  0.005 SOL
  13. B7drnuhWNMX2qjBUnKATftM8QAkjMPZutCpuw5Gowjv5 [Spam]  9.2e-05 SOL
  14. Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Spam]  0.00025 SOL

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

Transfer 1:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: B7drnuhWNMX2qjBUnKATftM8QAkjMPZutCpuw5Gowjv5 [Spam]
  Amount: 9.2e-05 SOL
  Timestamp: 2026-01-08 19:27:45
  Signature: N/A

Transfer 2:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Spam]
  Amount: 4.4e-05 SOL
  Timestamp: 2026-01-08 19:45:10
  Signature: N/A

Transfer 3:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-14 03:05:20
  Signature: N/A

Transfer 4:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 3pG3hyNo8UWedfcbNF257eDSDryrU5fwxWcHsmRMMdwE [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 03:34:37
  Signature: N/A

Transfer 5:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 2pCkPJN94q57KRvPXjzAXn4yEdR1eKPTQ6fsy5QJZFUn [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 03:51:15
  Signature: N/A

Transfer 6:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 5x8gbjk6r7hEYRBQwHQFUfcuGo59mizyagPo5J7hxdNu [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 12:50:17
  Signature: N/A

Transfer 7:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 15:20:00
  Signature: N/A

Transfer 8:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 17:36:38
  Signature: N/A

Transfer 9:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 7BYEfhXZXctnDQVLcFfhikQ2Mxsrw2aktwVsxPVga73F [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-14 17:38:10
  Signature: N/A

Transfer 10:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 17:40:20
  Signature: N/A

Transfer 11:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 8fm2YnqLJnKn7deLsZsCbmCc3kXSsLooLr27XGx2DGw2 [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 18:01:04
  Signature: N/A

Transfer 12:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 19:16:36
  Signature: N/A

Transfer 13:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: FmC1uDE3TUhTcuPF419UtCXf6LnpncUsXWuQg6uCATns [Spam]
  Amount: 3e-08 SOL
  Timestamp: 2026-01-14 19:21:13
  Signature: N/A

Transfer 14:
  From: 2qC76kakRLjRwzorvWoL16PRymyNkQEiEEpHHxxjj4Bx [Main: Sybil Candidate]
  To: CTKownS8gQsKv1N6CXcc8f9gFykM2mocorBekkYxoscQ [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 21:06:35
  Signature: N/A