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

Main Wallet: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF
Source Address: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF
RMV Type: PRE
Total Transfers: 16
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. BUDz9HggSPfiteVh3NJTydr7KACSqjZu9ycamEtLLamQ [Sybil]  0.0025 SOL
  2. 2GsFCPiviEDdSNBa4vq1kmX7cxq9VqR7h3XU4B4AxQGe [Sybil]  0.0160 SOL
  3. BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Sybil]  0.0019 SOL
  4. F2aWxLKecZggpmxmhtEuWMPKxEAzpe4mph8GisGvbfnz [Sybil]  0.0160 SOL
  5. 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil]  0.0019 SOL
  6. CSiZG5sBsNDgLmbEH54hfLNAn3f3JXVsTqU1LzZTD3KX [Sybil]  0.0019 SOL
  7. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0018 SOL
  8. GHWLvfyVwmF7TmyVds8guPwsmeVNXnBc8qoJxmG4dLox [Sybil]  0.0018 SOL
  9. 8DzwkuTNq11TqvXJAjdomCxMgbE7DchiPYbEdPKurjBU [Sybil]  0.0022 SOL
  10. BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil]  0.0018 SOL
  11. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0018 SOL
  12. 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]  0.0025 SOL
  13. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00052 SOL
  14. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]  0.0019 SOL
  15. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.0043 SOL (2x) avg 0.0021 SOL

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

Transfer 1:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 2:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: CSiZG5sBsNDgLmbEH54hfLNAn3f3JXVsTqU1LzZTD3KX [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 3:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 62ZjnR5TScprjLDLDgj4cvAxr2k7vBkLdmCNMsScn8Kv [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 4:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 5:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: BUDz9HggSPfiteVh3NJTydr7KACSqjZu9ycamEtLLamQ [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 6:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 7:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 3AfAao5FnUwQhXjFSAmcCbNqfdzaMgYWtywQmGxW4APH [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 8:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:23:51
  Signature: N/A

Transfer 9:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 2GsFCPiviEDdSNBa4vq1kmX7cxq9VqR7h3XU4B4AxQGe [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-04 00:22:01
  Signature: N/A

Transfer 10:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: F2aWxLKecZggpmxmhtEuWMPKxEAzpe4mph8GisGvbfnz [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-04 00:22:01
  Signature: N/A

Transfer 11:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 8DzwkuTNq11TqvXJAjdomCxMgbE7DchiPYbEdPKurjBU [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A

Transfer 12:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A

Transfer 13:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A

Transfer 14:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: GHWLvfyVwmF7TmyVds8guPwsmeVNXnBc8qoJxmG4dLox [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A

Transfer 15:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A

Transfer 16:
  From: 3DoE7Zj8UQt3WDxyGLhP7mgvv4jDBUor74dBU2dWEKUF [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-04 00:22:13
  Signature: N/A