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

Main Wallet: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry
Source Address: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry
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. 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Spam]  0.00014 SOL
  2. 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]  0.1516 SOL
  3. Bh2bKFNP2S5dqcsTuedkpeznW21rPNZ8fgXQHt2Zf3xQ [Spam]  0.00014 SOL
  4. 9QdjZVQWpBoK75iMUGkS3kocztYQzfE6NSQzPkC1SSWC [Sybil]  0.2321 SOL
  5. 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Spam]  0.00014 SOL
  6. FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Spam]  0.00014 SOL
  7. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Spam]  0.2323 SOL (2x) avg 0.1161 SOL
  8. 44B8BrJiN8nbSFKYAFzbd7d4KFkgXZ243YmFKEn4GhFm [Sybil]  0.1516 SOL
  9. HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]  0.3838 SOL (2x) avg 0.1919 SOL

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

Transfer 1:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]
  Amount: 0.2321 SOL
  Timestamp: 2026-01-14 12:57:34
  Signature: N/A

Transfer 2:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Spam]
  Amount: 0.2321 SOL
  Timestamp: 2026-01-14 12:57:34
  Signature: N/A

Transfer 3:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: 9QdjZVQWpBoK75iMUGkS3kocztYQzfE6NSQzPkC1SSWC [Sybil]
  Amount: 0.2321 SOL
  Timestamp: 2026-01-14 12:57:34
  Signature: N/A

Transfer 4:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 15:07:13
  Signature: N/A

Transfer 5:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 15:07:13
  Signature: N/A

Transfer 6:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 15:07:13
  Signature: N/A

Transfer 7:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 15:07:13
  Signature: N/A

Transfer 8:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: Bh2bKFNP2S5dqcsTuedkpeznW21rPNZ8fgXQHt2Zf3xQ [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 15:07:13
  Signature: N/A

Transfer 9:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: 44B8BrJiN8nbSFKYAFzbd7d4KFkgXZ243YmFKEn4GhFm [Sybil]
  Amount: 0.1516 SOL
  Timestamp: 2026-01-14 15:07:38
  Signature: N/A

Transfer 10:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]
  Amount: 0.1516 SOL
  Timestamp: 2026-01-14 15:07:38
  Signature: N/A

Transfer 11:
  From: 7KUX1ExcCwe3Y6utvFFij8oMc1gz8aqD25GywYTS4Dry [Main: Sybil Candidate]
  To: 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]
  Amount: 0.1516 SOL
  Timestamp: 2026-01-14 15:07:38
  Signature: N/A