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

Main Wallet: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj
Source Address: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj
RMV Type: PRE
Total Transfers: 10
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]  0.0158 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.5581 SOL (2x) avg 0.2791 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2480 SOL
  4. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0776 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.6263 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2346 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0539 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0106 SOL
  9. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.9011 SOL

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

Transfer 1:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0776 SOL
  Timestamp: 2026-01-14 12:38:44
  Signature: N/A

Transfer 2:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2480 SOL
  Timestamp: 2026-01-14 15:10:41
  Signature: N/A

Transfer 3:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.9011 SOL
  Timestamp: 2026-01-14 16:40:22
  Signature: N/A

Transfer 4:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2346 SOL
  Timestamp: 2026-01-14 17:15:39
  Signature: N/A

Transfer 5:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0539 SOL
  Timestamp: 2026-01-14 17:20:42
  Signature: N/A

Transfer 6:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1491 SOL
  Timestamp: 2026-01-14 17:20:43
  Signature: N/A

Transfer 7:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4091 SOL
  Timestamp: 2026-01-14 19:40:23
  Signature: N/A

Transfer 8:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.6263 SOL
  Timestamp: 2026-01-14 19:41:49
  Signature: N/A

Transfer 9:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 19:43:53
  Signature: N/A

Transfer 10:
  From: 7CDd3NPGWCzT2PY69DUCFzwvNaYQCL2UDXvKJd6Fs2Zj [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-14 19:50:39
  Signature: N/A