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

Main Wallet: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7
Source Address: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7
RMV Type: PRE
Total Transfers: 11
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0134 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0027 SOL
  3. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL
  4. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00049 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0047 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.002 SOL
  7. Ht33KipRJnAKv9Bj5dFXCrMWyfQFeqMLoC7oaDARCe84 [Sybil]  0.0017 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0092 SOL (2x) avg 0.0046 SOL
  9. EdVJBsk2fSqNaNreY7WwXt9qdrELUhDvRAYFz25s7Zjc [Sybil]  0.0016 SOL

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

Transfer 1:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 23:43:01
  Signature: N/A

Transfer 2:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-03 23:45:43
  Signature: N/A

Transfer 3:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: EdVJBsk2fSqNaNreY7WwXt9qdrELUhDvRAYFz25s7Zjc [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-04 00:09:12
  Signature: N/A

Transfer 4:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-04 00:12:24
  Signature: N/A

Transfer 5:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 03:59:22
  Signature: N/A

Transfer 6:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 12:42:20
  Signature: N/A

Transfer 7:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 12:50:25
  Signature: N/A

Transfer 8:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 16:09:40
  Signature: N/A

Transfer 9:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: Ht33KipRJnAKv9Bj5dFXCrMWyfQFeqMLoC7oaDARCe84 [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 16:19:49
  Signature: N/A

Transfer 10:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 18:35:44
  Signature: N/A

Transfer 11:
  From: 5iRuLDxTdeuttHuf5PNDw6mbYm8Ne5UgGzwJvUBgvTR7 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 21:38:56
  Signature: N/A