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

Main Wallet: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ
Source Address: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1520 SOL (2x) avg 0.0760 SOL
  2. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2057 SOL (2x) avg 0.1029 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0379 SOL
  4. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0601 SOL (2x) avg 0.0300 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.6e-05 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0416 SOL
  7. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0167 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0464 SOL (2x) avg 0.0232 SOL

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

Transfer 1:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2057 SOL
  Timestamp: 2026-01-04 01:26:03
  Signature: N/A

Transfer 2:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 4.2e-05 SOL
  Timestamp: 2026-01-04 01:26:03
  Signature: N/A

Transfer 3:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-04 01:26:04
  Signature: N/A

Transfer 4:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0766 SOL
  Timestamp: 2026-01-04 01:29:42
  Signature: N/A

Transfer 5:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-04 01:35:16
  Signature: N/A

Transfer 6:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-04 01:35:23
  Signature: N/A

Transfer 7:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-04 01:35:54
  Signature: N/A

Transfer 8:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 01:40:10
  Signature: N/A

Transfer 9:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-04 01:41:34
  Signature: N/A

Transfer 10:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-04 01:44:28
  Signature: N/A

Transfer 11:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0416 SOL
  Timestamp: 2026-01-04 01:52:34
  Signature: N/A

Transfer 12:
  From: 5Ve68CqkMex7djZdgXWdBR56ysCXXrtKi9L3b5h5WvvJ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-04 01:56:34
  Signature: N/A