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

Main Wallet: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U
Source Address: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U
RMV Type: PRE
Total Transfers: 8
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]  0.0258 SOL
  2. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0045 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0024 SOL
  4. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]  0.00027 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  6. 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]  0.0011 SOL
  7. H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil]  0.0015 SOL
  8. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam]  0.00027 SOL

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

Transfer 1:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-03 21:16:16
  Signature: N/A

Transfer 2:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-03 21:50:42
  Signature: N/A

Transfer 3:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-03 21:50:42
  Signature: N/A

Transfer 4:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-04 00:06:50
  Signature: N/A

Transfer 5:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 01:48:35
  Signature: N/A

Transfer 6:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 16:11:03
  Signature: N/A

Transfer 7:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 16:46:41
  Signature: N/A

Transfer 8:
  From: 5KgFPJe1jFq2giK6JcVHMnSAdWNVcQQmHY5FtpwwEt1U [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-14 20:53:16
  Signature: N/A