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

Main Wallet: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR
Source Address: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR
RMV Type: PRE
Total Transfers: 10
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. 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Sybil]  0.0015 SOL
  2. DehhBUXFgLb2K147CoHfAVQGJP5HFNnyoPS2BNQt1VBc [Sybil]  0.3225 SOL
  3. 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]  0.0015 SOL
  4. 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Sybil]  0.3225 SOL
  5. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.3225 SOL
  6. 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]  0.0200 SOL
  7. F5gZSe6sq8SoRxfnMh1iTGdKQjMLKYjEkU2id277bGnn [Sybil]  0.0200 SOL
  8. 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]  0.3225 SOL
  9. CtKghiR3F6xE9TM1KgoVCJQ9YpPYZiS4ikRVWkssjqx9 [Spam]  0.00015 SOL
  10. Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Sybil]  0.2534 SOL

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

Transfer 1:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:23:48
  Signature: N/A

Transfer 2:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: F5gZSe6sq8SoRxfnMh1iTGdKQjMLKYjEkU2id277bGnn [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:23:48
  Signature: N/A

Transfer 3:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Sybil]
  Amount: 0.2534 SOL
  Timestamp: 2026-01-03 21:33:52
  Signature: N/A

Transfer 4:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]
  Amount: 0.3225 SOL
  Timestamp: 2026-01-03 23:11:53
  Signature: N/A

Transfer 5:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Sybil]
  Amount: 0.3225 SOL
  Timestamp: 2026-01-03 23:11:53
  Signature: N/A

Transfer 6:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: DehhBUXFgLb2K147CoHfAVQGJP5HFNnyoPS2BNQt1VBc [Sybil]
  Amount: 0.3225 SOL
  Timestamp: 2026-01-03 23:11:53
  Signature: N/A

Transfer 7:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  Amount: 0.3225 SOL
  Timestamp: 2026-01-03 23:11:53
  Signature: N/A

Transfer 8:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:17:53
  Signature: N/A

Transfer 9:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:17:53
  Signature: N/A

Transfer 10:
  From: 3VanWB2kwNvDVn9H729NRb2ZfZjAKUMmN5rb1iPGViqR [Main: Sybil Candidate]
  To: CtKghiR3F6xE9TM1KgoVCJQ9YpPYZiS4ikRVWkssjqx9 [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-04 01:30:16
  Signature: N/A