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

Main Wallet: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv
Source Address: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv
RMV Type: PRE
Total Transfers: 13
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0561 SOL
  2. mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]  0.0350 SOL
  3. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0350 SOL
  4. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0826 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0174 SOL
  6. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  4.6e-05 SOL
  7. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Sybil]  0.0433 SOL
  8. FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil]  0.0194 SOL
  9. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0078 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0154 SOL (2x) avg 0.0077 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0043 SOL
  12. 4jTZ6kn1ALv68hJWWVH87M72k6vCqDVkgNujEMtZLmzi [Sybil]  0.0394 SOL

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

Transfer 1:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 17:26:01
  Signature: N/A

Transfer 2:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 17:27:01
  Signature: N/A

Transfer 3:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 17:29:04
  Signature: N/A

Transfer 4:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-14 17:30:08
  Signature: N/A

Transfer 5:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 17:40:33
  Signature: N/A

Transfer 6:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-14 18:28:42
  Signature: N/A

Transfer 7:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-14 19:26:03
  Signature: N/A

Transfer 8:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-14 20:04:17
  Signature: N/A

Transfer 9:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 20:11:46
  Signature: N/A

Transfer 10:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-14 20:13:40
  Signature: N/A

Transfer 11:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-14 20:13:40
  Signature: N/A

Transfer 12:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: 4jTZ6kn1ALv68hJWWVH87M72k6vCqDVkgNujEMtZLmzi [Sybil]
  Amount: 0.0394 SOL
  Timestamp: 2026-01-14 20:17:10
  Signature: N/A

Transfer 13:
  From: 4ycezsFaA4daDnfy9ohjZkhntPbe2JZ2xEAJNkYvXoNv [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0826 SOL
  Timestamp: 2026-01-14 20:53:14
  Signature: N/A