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

Main Wallet: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8
Source Address: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8
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)

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Wallet Addresses in Cluster:
  1. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0470 SOL (2x) avg 0.0235 SOL
  2. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Spam]  0.00059 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0104 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0054 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0210 SOL
  6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.005 SOL (2x) avg 0.0025 SOL
  7. 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]  0.00059 SOL
  8. 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Spam]  0.00059 SOL

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

Transfer 1:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-03 21:38:03
  Signature: N/A

Transfer 2:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-03 21:40:46
  Signature: N/A

Transfer 3:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-03 21:50:47
  Signature: N/A

Transfer 4:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-03 21:56:22
  Signature: N/A

Transfer 5:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-08 19:30:17
  Signature: N/A

Transfer 6:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-08 19:30:17
  Signature: N/A

Transfer 7:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-08 19:30:17
  Signature: N/A

Transfer 8:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-08 19:59:05
  Signature: N/A

Transfer 9:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 03:19:33
  Signature: N/A

Transfer 10:
  From: 48QkfeBSVukXF2JzG8nignjzjALM1FkZnnhe1zvy6iR8 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 20:04:02
  Signature: N/A