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

Main Wallet: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4
Source Address: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4
RMV Type: PRE
Total Transfers: 15
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. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.0321 SOL
  2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0219 SOL
  4. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0028 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0205 SOL (2x) avg 0.0103 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0019 SOL (2x) avg 0.00096 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0141 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0077 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0150 SOL (2x) avg 0.0075 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0058 SOL (2x) avg 0.0029 SOL

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

Transfer 1:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  Amount: 0.0321 SOL
  Timestamp: 2026-01-14 12:42:07
  Signature: N/A

Transfer 2:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-14 13:51:05
  Signature: N/A

Transfer 3:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 14:01:02
  Signature: N/A

Transfer 4:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 14:31:15
  Signature: N/A

Transfer 5:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 15:30:50
  Signature: N/A

Transfer 6:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 16:17:17
  Signature: N/A

Transfer 7:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 17:00:42
  Signature: N/A

Transfer 8:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 19:07:49
  Signature: N/A

Transfer 9:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 19:18:58
  Signature: N/A

Transfer 10:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-14 19:27:29
  Signature: N/A

Transfer 11:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 21:53:23
  Signature: N/A

Transfer 12:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 21:54:10
  Signature: N/A

Transfer 13:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 21:58:45
  Signature: N/A

Transfer 14:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 21:58:51
  Signature: N/A

Transfer 15:
  From: 4Tk5Kfz9faB3ytX9K1fiySsM7NJfVaYSEg32DqcJ82T4 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 21:58:51
  Signature: N/A