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

Main Wallet: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP
Source Address: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP
RMV Type: PRE
Total Transfers: 11
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. EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Spam]  0.00018 SOL
  2. 5JJF11GerLd8W6LobTAs9FBgZas2XAtQJDoG415puqqR [Sybil]  0.0185 SOL
  3. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]  0.1318 SOL
  4. DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Spam]  0.00018 SOL
  5. BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]  0.1798 SOL
  6. 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Spam]  0.00018 SOL
  7. F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]  0.1318 SOL
  8. 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]  0.0260 SOL
  9. ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]  0.2069 SOL
  10. HLan6TJK775bgJ8yH8vf6UzbL2pfrum18rPGFiiCivpj [Spam]  0.00018 SOL
  11. 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]  0.1587 SOL

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

Transfer 1:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]
  Amount: 0.2069 SOL
  Timestamp: 2026-01-03 21:19:40
  Signature: N/A

Transfer 2:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-03 21:19:48
  Signature: N/A

Transfer 3:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]
  Amount: 0.1587 SOL
  Timestamp: 2026-01-03 21:54:38
  Signature: N/A

Transfer 4:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]
  Amount: 0.1318 SOL
  Timestamp: 2026-01-03 21:59:05
  Signature: N/A

Transfer 5:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]
  Amount: 0.1318 SOL
  Timestamp: 2026-01-03 21:59:05
  Signature: N/A

Transfer 6:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 23:15:11
  Signature: N/A

Transfer 7:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 23:15:11
  Signature: N/A

Transfer 8:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 23:15:11
  Signature: N/A

Transfer 9:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]
  Amount: 0.1798 SOL
  Timestamp: 2026-01-03 23:15:11
  Signature: N/A

Transfer 10:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: HLan6TJK775bgJ8yH8vf6UzbL2pfrum18rPGFiiCivpj [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 23:15:11
  Signature: N/A

Transfer 11:
  From: 3yjy2vT4n7BdFiHoVr5ShRcPjad4GpZV18Axk8Dsr6PP [Main: Sybil Candidate]
  To: 5JJF11GerLd8W6LobTAs9FBgZas2XAtQJDoG415puqqR [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-03 23:25:20
  Signature: N/A