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

Main Wallet: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF
Source Address: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0078 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0255 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0289 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0288 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0056 SOL
  7. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1106 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0438 SOL
  9. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0151 SOL (2x) avg 0.0076 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00022 SOL

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

Transfer 1:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-03 23:20:24
  Signature: N/A

Transfer 2:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 03:35:01
  Signature: N/A

Transfer 3:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 13:34:33
  Signature: N/A

Transfer 4:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 15:38:35
  Signature: N/A

Transfer 5:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-14 17:27:35
  Signature: N/A

Transfer 6:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0288 SOL
  Timestamp: 2026-01-14 18:38:54
  Signature: N/A

Transfer 7:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 18:38:54
  Signature: N/A

Transfer 8:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 18:57:30
  Signature: N/A

Transfer 9:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1106 SOL
  Timestamp: 2026-01-14 19:02:41
  Signature: N/A

Transfer 10:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0255 SOL
  Timestamp: 2026-01-14 19:03:11
  Signature: N/A

Transfer 11:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0289 SOL
  Timestamp: 2026-01-14 19:24:00
  Signature: N/A

Transfer 12:
  From: 6SiGQ9WL5n4UTKLjHFM85N4gMeM72sY5kFayoNzdbNzF [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-14 19:39:42
  Signature: N/A