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

Main Wallet: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR
Source Address: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR
RMV Type: PRE
Total Transfers: 22
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0329 SOL (2x) avg 0.0164 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1000 SOL (2x) avg 0.0500 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0512 SOL
  4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0631 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0416 SOL (2x) avg 0.0208 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0145 SOL (2x) avg 0.0072 SOL
  7. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0594 SOL
  8. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.3012 SOL (2x) avg 0.1506 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0254 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0988 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.5367 SOL
  13. Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]  0.0036 SOL
  14. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1603 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0098 SOL (2x) avg 0.0049 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0757 SOL

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

Transfer 1:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-03 21:44:54
  Signature: N/A

Transfer 2:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 23:01:01
  Signature: N/A

Transfer 3:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-03 23:08:11
  Signature: N/A

Transfer 4:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:47:16
  Signature: N/A

Transfer 5:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5367 SOL
  Timestamp: 2026-01-14 15:16:59
  Signature: N/A

Transfer 6:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1603 SOL
  Timestamp: 2026-01-14 15:17:00
  Signature: N/A

Transfer 7:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0594 SOL
  Timestamp: 2026-01-14 15:17:00
  Signature: N/A

Transfer 8:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1850 SOL
  Timestamp: 2026-01-14 15:17:00
  Signature: N/A

Transfer 9:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 15:17:00
  Signature: N/A

Transfer 10:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:17:06
  Signature: N/A

Transfer 11:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0631 SOL
  Timestamp: 2026-01-14 15:17:06
  Signature: N/A

Transfer 12:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0254 SOL
  Timestamp: 2026-01-14 15:17:07
  Signature: N/A

Transfer 13:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:17:24
  Signature: N/A

Transfer 14:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 15:17:26
  Signature: N/A

Transfer 15:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 16:41:57
  Signature: N/A

Transfer 16:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 17:41:12
  Signature: N/A

Transfer 17:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0512 SOL
  Timestamp: 2026-01-14 20:46:05
  Signature: N/A

Transfer 18:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 20:46:07
  Signature: N/A

Transfer 19:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 20:46:13
  Signature: N/A

Transfer 20:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0988 SOL
  Timestamp: 2026-01-14 20:46:16
  Signature: N/A

Transfer 21:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 20:46:17
  Signature: N/A

Transfer 22:
  From: 5uhA5ZBhtH2wGfnMnkLKayhp52jYuKEbCqKuiCbX4XtR [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-14 20:46:27
  Signature: N/A