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

Main Wallet: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW
Source Address: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW
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)

================================================================================

Wallet Addresses in Cluster:
  1. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0041 SOL
  2. APKfjRbxVxjtLkAWGxP4ZqCJV1i3sUkvHtCs97s8D9VP [Spam]  0.00037 SOL
  3. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0042 SOL
  4. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0065 SOL (2x) avg 0.0033 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0033 SOL
  6. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.00042 SOL
  7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0165 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.002 SOL
  9. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0527 SOL

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

Transfer 1:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 15:52:53
  Signature: N/A

Transfer 2:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0527 SOL
  Timestamp: 2026-01-14 15:52:53
  Signature: N/A

Transfer 3:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-14 16:47:20
  Signature: N/A

Transfer 4:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 17:17:58
  Signature: N/A

Transfer 5:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 17:17:58
  Signature: N/A

Transfer 6:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 20:18:25
  Signature: N/A

Transfer 7:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-14 20:34:05
  Signature: N/A

Transfer 8:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 21:37:42
  Signature: N/A

Transfer 9:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: APKfjRbxVxjtLkAWGxP4ZqCJV1i3sUkvHtCs97s8D9VP [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 21:38:31
  Signature: N/A

Transfer 10:
  From: 4BZ94o4L6fucAZ9zVCFyp8wuaw9MmohchBpB9f6PNrSW [Main: Sybil Candidate]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-14 21:50:48
  Signature: N/A