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

Main Wallet: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc
Source Address: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc
RMV Type: PRE
Total Transfers: 14
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]  0.00044 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.6843 SOL (2x) avg 0.3422 SOL
  3. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Spam]  0.00044 SOL
  4. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1581 SOL
  5. 7G8C3CKjAHjdg9rZtaDRe2McwMhGYR79uMHgDSqaom4b [Spam]  0.00051 SOL
  6. A4DVHG6keVDGbkx8PErocZ7Mk7nh9Ki97YDGE2LfDA6i [Spam]  0.00051 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2207 SOL
  8. FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Sybil]  0.2929 SOL
  9. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.2965 SOL
  10. 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]  0.00044 SOL
  11. EVZWNw41HF5x7SowZdEZAEraifQipgXk4qbefmxnUNug [Spam]  0.00051 SOL
  12. E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]  0.0498 SOL
  13. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0089 SOL

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

Transfer 1:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2207 SOL
  Timestamp: 2026-01-04 01:38:53
  Signature: N/A

Transfer 2:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: A4DVHG6keVDGbkx8PErocZ7Mk7nh9Ki97YDGE2LfDA6i [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-04 01:39:03
  Signature: N/A

Transfer 3:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: EVZWNw41HF5x7SowZdEZAEraifQipgXk4qbefmxnUNug [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-04 01:39:03
  Signature: N/A

Transfer 4:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: 7G8C3CKjAHjdg9rZtaDRe2McwMhGYR79uMHgDSqaom4b [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-04 01:39:03
  Signature: N/A

Transfer 5:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1581 SOL
  Timestamp: 2026-01-14 16:34:13
  Signature: N/A

Transfer 6:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3867 SOL
  Timestamp: 2026-01-14 16:35:34
  Signature: N/A

Transfer 7:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Sybil]
  Amount: 0.2929 SOL
  Timestamp: 2026-01-14 16:36:01
  Signature: N/A

Transfer 8:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.2965 SOL
  Timestamp: 2026-01-14 16:36:44
  Signature: N/A

Transfer 9:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2976 SOL
  Timestamp: 2026-01-14 16:36:52
  Signature: N/A

Transfer 10:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]
  Amount: 0.0498 SOL
  Timestamp: 2026-01-14 16:36:53
  Signature: N/A

Transfer 11:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-14 16:37:03
  Signature: N/A

Transfer 12:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 19:32:46
  Signature: N/A

Transfer 13:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 19:32:46
  Signature: N/A

Transfer 14:
  From: 4nkJrNo9yEaGXqPKdB8PqJoyRZiVKzgRitqnrkx1Qotc [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 19:32:46
  Signature: N/A