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

Main Wallet: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ
Source Address: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ
RMV Type: PRE
Total Transfers: 17
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. 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]  0.0099 SOL
  2. 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]  0.0099 SOL
  3. HykR2iSwrxkP5ZLGDNWxdHhekCKWPYSh73mzf4VdYEJg [Sybil]  0.0198 SOL
  4. 2ajQtjXSWStBLt6MHcVCHAmEFHVTkWcwKtVAM8AeBnA8 [Sybil]  0.0044 SOL
  5. ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]  0.0198 SOL
  6. DehhBUXFgLb2K147CoHfAVQGJP5HFNnyoPS2BNQt1VBc [Sybil]  0.1309 SOL
  7. J6RAdBfWVoY3yvtJQnbiDcxbhFkAnfroHhMpGwze5bUv [Sybil]  1.983 SOL
  8. 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]  0.2616 SOL
  9. 7A9ds4xSHgSs4Twkm4r6usaQtyhHoqmA2mF3XCZoBedu [Sybil]  0.0198 SOL
  10. 84Jzp8uBeXYZsrAcRoxbeYDy88FrBzz3SQrT6JXuA5d5 [Sybil]  0.0198 SOL
  11. 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]  0.1309 SOL
  12. 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]  0.2616 SOL
  13. 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]  0.1693 SOL (2x) avg 0.0846 SOL
  14. GJsbHxePFj6htTVMAN76pAKy7VPrWmzyfxGEpTR7ktu [Sybil]  0.1309 SOL
  15. 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]  0.0099 SOL
  16. 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]  0.9934 SOL

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

Transfer 1:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: DehhBUXFgLb2K147CoHfAVQGJP5HFNnyoPS2BNQt1VBc [Sybil]
  Amount: 0.1309 SOL
  Timestamp: 2026-01-03 21:02:54
  Signature: N/A

Transfer 2:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 6aZenvTnGT1jJsv3eaPyHHwKVcE86fvV1MPoytFHAaKC [Sybil]
  Amount: 0.9934 SOL
  Timestamp: 2026-01-03 21:02:54
  Signature: N/A

Transfer 3:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: GJsbHxePFj6htTVMAN76pAKy7VPrWmzyfxGEpTR7ktu [Sybil]
  Amount: 0.1309 SOL
  Timestamp: 2026-01-03 21:02:54
  Signature: N/A

Transfer 4:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]
  Amount: 0.1309 SOL
  Timestamp: 2026-01-03 21:02:54
  Signature: N/A

Transfer 5:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: J6RAdBfWVoY3yvtJQnbiDcxbhFkAnfroHhMpGwze5bUv [Sybil]
  Amount: 1.983 SOL
  Timestamp: 2026-01-03 21:20:07
  Signature: N/A

Transfer 6:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 63N1vbemzAMrLLuN57qWpkTDoQDqSjgQQZfARQnPG1Ee [Sybil]
  Amount: 0.2616 SOL
  Timestamp: 2026-01-03 21:20:07
  Signature: N/A

Transfer 7:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]
  Amount: 0.2616 SOL
  Timestamp: 2026-01-03 21:20:07
  Signature: N/A

Transfer 8:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 7A9ds4xSHgSs4Twkm4r6usaQtyhHoqmA2mF3XCZoBedu [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 9:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 84Jzp8uBeXYZsrAcRoxbeYDy88FrBzz3SQrT6JXuA5d5 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 10:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: HykR2iSwrxkP5ZLGDNWxdHhekCKWPYSh73mzf4VdYEJg [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 11:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 12:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]
  Amount: 0.1494 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 13:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 14:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:12
  Signature: N/A

Transfer 15:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:12
  Signature: N/A

Transfer 16:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:12
  Signature: N/A

Transfer 17:
  From: 7dAKWUfTckaVmJb5ndYzVKCnsKqbhPV2EAbfyTLLMyKZ [Main: Sybil Candidate]
  To: 2ajQtjXSWStBLt6MHcVCHAmEFHVTkWcwKtVAM8AeBnA8 [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 14:10:36
  Signature: N/A