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

Main Wallet: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z
Source Address: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z
RMV Type: PRE
Total Transfers: 12
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. 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]  0.01 SOL
  2. 9W53TctVBsCMEaeE8ZewBucQvZCVxGxTGnUMwXfPBH2a [Sybil]  0.01 SOL
  3. GnNpMZgjkiHKke6p6T9a5r2VKcetaX1dUFDuH8trKgKb [Sybil]  0.01 SOL
  4. HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]  0.01 SOL
  5. Hj9g5Wuf7a7QnrfcPnD1RcRPxPdKJov94FuEQnYNMYDz [Sybil]  0.01 SOL
  6. 8QY9Z5m37GGvx5QgYkum9skdrvrWMq6qtby1StMJv61x [Sybil]  0.01 SOL
  7. AfZGr5iUphMUJu5MYjC7KsppGyRrJqHyC6t93SMmWDdU [Sybil]  0.0083 SOL
  8. CH84ajPmraWGGqXGVjNSchH1ERcQmcQn8hyUi5xsSsnR [Sybil]  0.01 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.01 SOL
  10. 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]  0.01 SOL
  11. 9c6StdpHGRUFmuPPPtXk5wyvk52t2HFD45nz4xtMYP9a [Sybil]  0.01 SOL
  12. EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]  0.01 SOL

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

Transfer 1:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 2:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 9c6StdpHGRUFmuPPPtXk5wyvk52t2HFD45nz4xtMYP9a [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 3:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 8QY9Z5m37GGvx5QgYkum9skdrvrWMq6qtby1StMJv61x [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 4:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 5:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: Hj9g5Wuf7a7QnrfcPnD1RcRPxPdKJov94FuEQnYNMYDz [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 6:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 7:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 9W53TctVBsCMEaeE8ZewBucQvZCVxGxTGnUMwXfPBH2a [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 8:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 9:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 10:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: CH84ajPmraWGGqXGVjNSchH1ERcQmcQn8hyUi5xsSsnR [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 11:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: GnNpMZgjkiHKke6p6T9a5r2VKcetaX1dUFDuH8trKgKb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 21:40:04
  Signature: N/A

Transfer 12:
  From: 51ci87rvkPQMfjFHLUxPLNvkEhS1cz8ai3kZvM5Kik1Z [Main: Sybil Candidate]
  To: AfZGr5iUphMUJu5MYjC7KsppGyRrJqHyC6t93SMmWDdU [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-03 21:50:23
  Signature: N/A