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

Main Wallet: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ
Source Address: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ
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. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]  0.9657 SOL
  2. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil]  0.1289 SOL
  3. BX34Et6xcWcU1iHZNzUR2RBTCsfN6n4h5VYoenntX6Td [Sybil]  0.1289 SOL
  4. FDuS18dJTS692FQ6JBFzqzP3KBmbAT2H1VU8asyu1LGz [Sybil]  4.6533 SOL (2x) avg 2.3267 SOL
  5. 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]  0.5454 SOL
  6. 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]  0.5454 SOL
  7. 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Sybil]  0.9657 SOL
  8. 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]  0.9657 SOL
  9. FzcWQVTWDSpvbVsWYrYWLT2PCq2xNm9zP3aKUsdcYQmd [Sybil]  0.9657 SOL

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

Transfer 1:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]
  Amount: 0.5454 SOL
  Timestamp: 2026-01-03 21:52:36
  Signature: N/A

Transfer 2:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]
  Amount: 0.5454 SOL
  Timestamp: 2026-01-03 21:52:36
  Signature: N/A

Transfer 3:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: FDuS18dJTS692FQ6JBFzqzP3KBmbAT2H1VU8asyu1LGz [Sybil]
  Amount: 4.108 SOL
  Timestamp: 2026-01-03 21:52:36
  Signature: N/A

Transfer 4:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: FDuS18dJTS692FQ6JBFzqzP3KBmbAT2H1VU8asyu1LGz [Sybil]
  Amount: 0.5454 SOL
  Timestamp: 2026-01-03 21:52:36
  Signature: N/A

Transfer 5:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]
  Amount: 0.9657 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A

Transfer 6:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: 4mXMji4hsuxLz7x2HsSY37y1LzAUmTUsUw2ASs6zyPPn [Sybil]
  Amount: 0.9657 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A

Transfer 7:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: BX34Et6xcWcU1iHZNzUR2RBTCsfN6n4h5VYoenntX6Td [Sybil]
  Amount: 0.1289 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A

Transfer 8:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil]
  Amount: 0.1289 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A

Transfer 9:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]
  Amount: 0.9657 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A

Transfer 10:
  From: 4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ [Main: Sybil Candidate]
  To: FzcWQVTWDSpvbVsWYrYWLT2PCq2xNm9zP3aKUsdcYQmd [Sybil]
  Amount: 0.9657 SOL
  Timestamp: 2026-01-04 01:48:17
  Signature: N/A