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

Main Wallet: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z
Source Address: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z
RMV Type: PRE
Total Transfers: 17
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0028 SOL
  2. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0433 SOL (2x) avg 0.0216 SOL
  3. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0058 SOL
  4. 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Spam]  0.0001 SOL
  5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0021 SOL (2x) avg 0.001 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0121 SOL
  7. 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]  0.0001 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0037 SOL (2x) avg 0.0018 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0474 SOL
  10. HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]  0.0043 SOL
  11. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0213 SOL
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.0001 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0268 SOL (2x) avg 0.0134 SOL

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

Transfer 1:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-03 23:25:35
  Signature: N/A

Transfer 2:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-04 00:41:28
  Signature: N/A

Transfer 3:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-04 00:48:31
  Signature: N/A

Transfer 4:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-04 00:48:33
  Signature: N/A

Transfer 5:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-04 00:48:38
  Signature: N/A

Transfer 6:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-04 01:01:43
  Signature: N/A

Transfer 7:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-14 15:19:34
  Signature: N/A

Transfer 8:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-14 15:19:35
  Signature: N/A

Transfer 9:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 15:47:04
  Signature: N/A

Transfer 10:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-14 20:37:48
  Signature: N/A

Transfer 11:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-14 20:37:48
  Signature: N/A

Transfer 12:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-14 20:37:48
  Signature: N/A

Transfer 13:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 21:56:13
  Signature: N/A

Transfer 14:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 21:56:16
  Signature: N/A

Transfer 15:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0474 SOL
  Timestamp: 2026-01-14 21:56:25
  Signature: N/A

Transfer 16:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 21:56:27
  Signature: N/A

Transfer 17:
  From: 5RyiYaHFDVupwnwxzKCRk7JY1CKhsczZXefMs3UUmx4Z [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 21:58:37
  Signature: N/A