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

Main Wallet: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8
Source Address: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8
RMV Type: PRE
Total Transfers: 19
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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.1341 SOL (2x) avg 0.0671 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0073 SOL
  3. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.0073 SOL
  4. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  0.0073 SOL
  5. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0305 SOL
  6. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  7. 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]  0.0500 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.1124 SOL
  9. 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]  0.0073 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0320 SOL (2x) avg 0.0160 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0898 SOL (2x) avg 0.0449 SOL
  12. 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]  0.0073 SOL
  13. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.1846 SOL (2x) avg 0.0923 SOL
  14. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0580 SOL
  15. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.1504 SOL

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

Transfer 1:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.1124 SOL
  Timestamp: 2026-01-14 12:15:41
  Signature: N/A

Transfer 2:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-14 14:32:30
  Signature: N/A

Transfer 3:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-14 14:32:46
  Signature: N/A

Transfer 4:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 14:57:05
  Signature: N/A

Transfer 5:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 14:57:05
  Signature: N/A

Transfer 6:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 14:57:05
  Signature: N/A

Transfer 7:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 14:57:05
  Signature: N/A

Transfer 8:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 14:57:05
  Signature: N/A

Transfer 9:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0846 SOL
  Timestamp: 2026-01-14 15:54:20
  Signature: N/A

Transfer 10:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 16:33:44
  Signature: N/A

Transfer 11:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 16:44:44
  Signature: N/A

Transfer 12:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0614 SOL
  Timestamp: 2026-01-14 17:46:47
  Signature: N/A

Transfer 13:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0284 SOL
  Timestamp: 2026-01-14 18:33:21
  Signature: N/A

Transfer 14:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-14 18:53:18
  Signature: N/A

Transfer 15:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 18:55:02
  Signature: N/A

Transfer 16:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 18:55:02
  Signature: N/A

Transfer 17:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0767 SOL
  Timestamp: 2026-01-14 19:16:57
  Signature: N/A

Transfer 18:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-14 20:11:47
  Signature: N/A

Transfer 19:
  From: 4enUABAdiX7sgAosWhts7vDAWmZtvet6Zz5tbSqpHXa8 [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.1504 SOL
  Timestamp: 2026-01-14 21:54:21
  Signature: N/A