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

Main Wallet: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D
Source Address: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D
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)

================================================================================

Wallet Addresses in Cluster:
  1. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0152 SOL (2x) avg 0.0076 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0161 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0162 SOL (2x) avg 0.0081 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0162 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00088 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0334 SOL (2x) avg 0.0167 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0157 SOL

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

Transfer 1:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 23:53:11
  Signature: N/A

Transfer 2:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-04 01:52:08
  Signature: N/A

Transfer 3:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0161 SOL
  Timestamp: 2026-01-14 13:50:40
  Signature: N/A

Transfer 4:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 15:39:36
  Signature: N/A

Transfer 5:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 15:41:22
  Signature: N/A

Transfer 6:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-14 15:41:57
  Signature: N/A

Transfer 7:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-14 16:13:56
  Signature: N/A

Transfer 8:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-14 16:40:24
  Signature: N/A

Transfer 9:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-14 18:19:03
  Signature: N/A

Transfer 10:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-14 18:55:21
  Signature: N/A

Transfer 11:
  From: 7AHYfY1uiW6koTJ85LLfquubyCCpFU9WevMmNx8Zhp8D [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.5e-06 SOL
  Timestamp: 2026-01-14 20:28:37
  Signature: N/A