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

Main Wallet: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1
Source Address: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1
RMV Type: PRE
Total Transfers: 13
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]  0.0171 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.004 SOL
  3. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]  0.0011 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00034 SOL (2x) avg 0.00017 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1185 SOL
  6. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0123 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0232 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0025 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00075 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0036 SOL
  11. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0011 SOL
  12. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0249 SOL

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

Transfer 1:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-03 21:28:34
  Signature: N/A

Transfer 2:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-03 21:28:34
  Signature: N/A

Transfer 3:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-03 21:55:13
  Signature: N/A

Transfer 4:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0249 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 5:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 6:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 7:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1185 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 8:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-04 00:13:28
  Signature: N/A

Transfer 9:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 00:18:28
  Signature: N/A

Transfer 10:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-08 19:23:24
  Signature: N/A

Transfer 11:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.3e-08 SOL
  Timestamp: 2026-01-14 16:00:45
  Signature: N/A

Transfer 12:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-14 16:00:45
  Signature: N/A

Transfer 13:
  From: 5uNmCDtG3De2kK4FoKxMm4XcLzag8zMx49DqGC4xwLa1 [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 16:01:45
  Signature: N/A