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

Main Wallet: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV
Source Address: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV
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. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]  1.5 SOL
  2. 6XJsizJPTYRGgoQ69dKTzYMQg5LcsScc9coo5BP6EJ1X [Sybil]  0.1981 SOL
  3. ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Sybil]  1.5 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  1.5 SOL
  5. 8NpPNGguKiZMAYTyjeQdLub732aCUWGjZgY4UYvCHfub [Sybil]  1.5 SOL
  6. 9Naf1WEMaTMoX4c5c26czh5343CXxBtZRwm2eNr6N6ZN [Sybil]  0.1983 SOL
  7. 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]  0.1981 SOL
  8. C7yBfw531fw6eSmmnt2D4QrsYmPCEbUcHrk8sDM6iwAi [Sybil]  1.5 SOL
  9. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.3101 SOL
  10. 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]  0.1983 SOL
  11. 2FocW9NbypCh3VNCvgfavcygi3vgxcUyUjdqwcbkkb4V [Sybil]  0.1981 SOL
  12. 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]  0.1983 SOL

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

Transfer 1:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]
  Amount: 1.5 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 2:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 6XJsizJPTYRGgoQ69dKTzYMQg5LcsScc9coo5BP6EJ1X [Sybil]
  Amount: 0.1981 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 3:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Sybil]
  Amount: 1.5 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 4:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]
  Amount: 0.1981 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 5:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 2FocW9NbypCh3VNCvgfavcygi3vgxcUyUjdqwcbkkb4V [Sybil]
  Amount: 0.1981 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 6:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: C7yBfw531fw6eSmmnt2D4QrsYmPCEbUcHrk8sDM6iwAi [Sybil]
  Amount: 1.5 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 7:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 8NpPNGguKiZMAYTyjeQdLub732aCUWGjZgY4UYvCHfub [Sybil]
  Amount: 1.5 SOL
  Timestamp: 2026-01-03 21:17:27
  Signature: N/A

Transfer 8:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]
  Amount: 0.1983 SOL
  Timestamp: 2026-01-03 21:24:46
  Signature: N/A

Transfer 9:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 1.5 SOL
  Timestamp: 2026-01-03 21:24:46
  Signature: N/A

Transfer 10:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 9Naf1WEMaTMoX4c5c26czh5343CXxBtZRwm2eNr6N6ZN [Sybil]
  Amount: 0.1983 SOL
  Timestamp: 2026-01-03 21:24:46
  Signature: N/A

Transfer 11:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]
  Amount: 0.1983 SOL
  Timestamp: 2026-01-03 21:24:46
  Signature: N/A

Transfer 12:
  From: 4Ct5e5QSetXxcHBuFTeMHsn2eKUbrhhePhifxXyNjNvV [Main: Sybil Candidate]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.3101 SOL
  Timestamp: 2026-01-03 21:24:49
  Signature: N/A