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

Main Wallet: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up
Source Address: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up
RMV Type: PRE
Total Transfers: 17
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. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0203 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0048 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0242 SOL
  4. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.007 SOL
  5. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0167 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0463 SOL (2x) avg 0.0232 SOL
  7. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0187 SOL
  8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  9. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0154 SOL
  10. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0048 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0145 SOL
  12. FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]  0.007 SOL
  13. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0154 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0382 SOL (2x) avg 0.0191 SOL

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

Transfer 1:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-04 01:38:11
  Signature: N/A

Transfer 2:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-04 01:38:11
  Signature: N/A

Transfer 3:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-08 19:08:36
  Signature: N/A

Transfer 4:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 03:42:37
  Signature: N/A

Transfer 5:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 03:42:37
  Signature: N/A

Transfer 6:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 14:05:33
  Signature: N/A

Transfer 7:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-14 14:57:37
  Signature: N/A

Transfer 8:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 16:39:49
  Signature: N/A

Transfer 9:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 16:44:50
  Signature: N/A

Transfer 10:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-14 18:29:23
  Signature: N/A

Transfer 11:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-14 18:47:47
  Signature: N/A

Transfer 12:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-14 18:47:47
  Signature: N/A

Transfer 13:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 19:20:42
  Signature: N/A

Transfer 14:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 19:40:53
  Signature: N/A

Transfer 15:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-14 20:06:12
  Signature: N/A

Transfer 16:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-14 21:14:41
  Signature: N/A

Transfer 17:
  From: 4AbzzGZpvKeQ3BAegVV52bZEbCTYw6a6n1wb7EDWE9up [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0242 SOL
  Timestamp: 2026-01-14 21:54:26
  Signature: N/A