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

Main Wallet: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD
Source Address: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD
RMV Type: PRE
Total Transfers: 9
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. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  1.7537 SOL
  2. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  4.0501 SOL
  3. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  0.1189 SOL
  4. Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Sybil]  4.0501 SOL
  5. 5cUFinMsaAyq4JPxQMg33qp235jTXrC38Nmx3sNdb8Cy [Sybil]  1.7537 SOL
  6. DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]  1.7537 SOL
  7. Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]  4.0501 SOL
  8. 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Sybil]  3.5238 SOL
  9. 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]  3.5238 SOL

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

Transfer 1:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]
  Amount: 4.0501 SOL
  Timestamp: 2026-01-03 21:31:36
  Signature: N/A

Transfer 2:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Sybil]
  Amount: 4.0501 SOL
  Timestamp: 2026-01-03 21:31:36
  Signature: N/A

Transfer 3:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  Amount: 4.0501 SOL
  Timestamp: 2026-01-03 21:31:36
  Signature: N/A

Transfer 4:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: 5cUFinMsaAyq4JPxQMg33qp235jTXrC38Nmx3sNdb8Cy [Sybil]
  Amount: 1.7537 SOL
  Timestamp: 2026-01-03 21:51:21
  Signature: N/A

Transfer 5:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  Amount: 1.7537 SOL
  Timestamp: 2026-01-03 21:51:21
  Signature: N/A

Transfer 6:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]
  Amount: 1.7537 SOL
  Timestamp: 2026-01-03 21:51:21
  Signature: N/A

Transfer 7:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  Amount: 0.1189 SOL
  Timestamp: 2026-01-03 21:53:19
  Signature: N/A

Transfer 8:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Sybil]
  Amount: 3.5238 SOL
  Timestamp: 2026-01-04 01:36:30
  Signature: N/A

Transfer 9:
  From: 6h2PeiHAUSyztYW4yR2wpUb8DmP148HPvZh6uc62jPrD [Main: Sybil Candidate]
  To: 7xRo6Tpga15qmFiwv3BwS2GVrLAjejpLy2U5CMaK1cmJ [Sybil]
  Amount: 3.5238 SOL
  Timestamp: 2026-01-04 01:36:30
  Signature: N/A