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

Main Wallet: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6
Source Address: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6
RMV Type: PRE
Total Transfers: 12
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. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  0.4437 SOL
  2. 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]  0.4437 SOL
  3. 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]  0.4437 SOL
  4. BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Sybil]  0.4437 SOL
  5. 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]  0.4437 SOL
  6. 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]  0.4437 SOL
  7. 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]  0.00019 SOL
  8. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Sybil]  0.4437 SOL
  9. 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]  0.4437 SOL
  10. AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]  0.4437 SOL
  11. 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil]  0.4437 SOL
  12. 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]  0.4437 SOL

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

Transfer 1:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 2:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 3:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 4:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 5:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 6:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 7:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 8:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 9:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 10:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 11:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 12:
  From: 3ohxtjuvoW6WC9S1rCFS6ADJFYGU1QsQPRUxSYi5uCE6 [Main: Sybil Candidate]
  To: 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]
  Amount: 0.4437 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A