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

Main Wallet: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2
Source Address: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.5923 SOL
  2. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.2755 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.8722 SOL (2x) avg 0.9361 SOL
  4. 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]  0.0100 SOL
  5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.6731 SOL
  6. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.00087 SOL
  7. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0856 SOL (2x) avg 0.0428 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0011 SOL (2x) avg 0.00053 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0025 SOL (2x) avg 0.0013 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0603 SOL
  11. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.5765 SOL
  12. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0054 SOL

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

Transfer 1:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 13:00:17
  Signature: N/A

Transfer 2:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-14 14:25:39
  Signature: N/A

Transfer 3:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0603 SOL
  Timestamp: 2026-01-14 15:08:23
  Signature: N/A

Transfer 4:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  Amount: 0.2755 SOL
  Timestamp: 2026-01-14 15:43:35
  Signature: N/A

Transfer 5:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3e-07 SOL
  Timestamp: 2026-01-14 15:43:35
  Signature: N/A

Transfer 6:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 15:43:35
  Signature: N/A

Transfer 7:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5466 SOL
  Timestamp: 2026-01-14 15:45:45
  Signature: N/A

Transfer 8:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.3256 SOL
  Timestamp: 2026-01-14 21:55:33
  Signature: N/A

Transfer 9:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 21:55:33
  Signature: N/A

Transfer 10:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 0.6731 SOL
  Timestamp: 2026-01-14 21:55:33
  Signature: N/A

Transfer 11:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-14 21:55:33
  Signature: N/A

Transfer 12:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 21:55:36
  Signature: N/A

Transfer 13:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5923 SOL
  Timestamp: 2026-01-14 21:55:45
  Signature: N/A

Transfer 14:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5765 SOL
  Timestamp: 2026-01-14 21:55:45
  Signature: N/A

Transfer 15:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 0.0818 SOL
  Timestamp: 2026-01-14 21:55:46
  Signature: N/A

Transfer 16:
  From: 3aaZdcHxsScdbqbUi3FR8HyoWMBrJVyvVPpqyU8bQEn2 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 9.3e-05 SOL
  Timestamp: 2026-01-14 21:59:56
  Signature: N/A