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

Main Wallet: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ
Source Address: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ
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. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Spam]  8e-09 SOL (2x) avg 4e-09 SOL
  2. 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]  10 SOL
  3. E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Sybil]  0.1033 SOL
  4. EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]  0.1848 SOL
  5. Euy3KHFJEUStMbmeqx77v47risbX8JdUuhQ1Y8YtqT9T [Sybil]  0.5001 SOL
  6. 3vLBmYNHqAHESQN3GfcsHwdHkV7KhoRnhjvbPjwxXMUu [Sybil]  0.1848 SOL
  7. GfcixNqXyrPtHt5eeHcnbdEMD17cnEKikRrN3oA6Uhim [Sybil]  0.1848 SOL
  8. 8TnSsH72byeoqu98i96wK5DudhgykKcbLwSzpgQbtFEF [Sybil]  0.4424 SOL
  9. GcRJ6bjqix8L2GZJRVcMTFigKPES5ctoYXx7GXptjZcg [Sybil]  12.5755 SOL (2x) avg 6.2878 SOL
  10. 7nXKmtzo6vG5j2DKbMpHVpbcwGTFL6Q8GBZYn4pNEttt [Sybil]  0.1012 SOL
  11. BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]  0.1848 SOL
  12. 7Nh7BpHm4cH2Hi5dmQRjZPtAph4VzyjrF6uxFZpS7oRw [Sybil]  0.4413 SOL
  13. FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]  0.1012 SOL
  14. 89zQ9aULpQ52ohMTPgfVo5nBe4tZ6z1ZxPUNSwqKhjsY [Sybil]  99.4905 SOL (2x) avg 49.7452 SOL

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

Transfer 1:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: GcRJ6bjqix8L2GZJRVcMTFigKPES5ctoYXx7GXptjZcg [Sybil]
  Amount: 1 SOL
  Timestamp: 2026-01-03 21:25:29
  Signature: N/A

Transfer 2:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: GcRJ6bjqix8L2GZJRVcMTFigKPES5ctoYXx7GXptjZcg [Sybil]
  Amount: 11.5755 SOL
  Timestamp: 2026-01-03 21:27:28
  Signature: N/A

Transfer 3:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: E2UGfiEy8eiRkrvKAMeikm4SmP4JNfCpBoK1tjY3xQNA [Sybil]
  Amount: 0.1033 SOL
  Timestamp: 2026-01-03 23:14:36
  Signature: N/A

Transfer 4:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-08 19:52:46
  Signature: N/A

Transfer 5:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Spam]
  Amount: 7e-09 SOL
  Timestamp: 2026-01-08 19:52:46
  Signature: N/A

Transfer 6:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: GfcixNqXyrPtHt5eeHcnbdEMD17cnEKikRrN3oA6Uhim [Sybil]
  Amount: 0.1848 SOL
  Timestamp: 2026-01-14 13:16:19
  Signature: N/A

Transfer 7:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 3vLBmYNHqAHESQN3GfcsHwdHkV7KhoRnhjvbPjwxXMUu [Sybil]
  Amount: 0.1848 SOL
  Timestamp: 2026-01-14 13:16:19
  Signature: N/A

Transfer 8:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]
  Amount: 0.1848 SOL
  Timestamp: 2026-01-14 13:16:19
  Signature: N/A

Transfer 9:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]
  Amount: 0.1848 SOL
  Timestamp: 2026-01-14 13:16:19
  Signature: N/A

Transfer 10:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 89zQ9aULpQ52ohMTPgfVo5nBe4tZ6z1ZxPUNSwqKhjsY [Sybil]
  Amount: 50 SOL
  Timestamp: 2026-01-14 14:55:56
  Signature: N/A

Transfer 11:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 89zQ9aULpQ52ohMTPgfVo5nBe4tZ6z1ZxPUNSwqKhjsY [Sybil]
  Amount: 49.4905 SOL
  Timestamp: 2026-01-14 15:04:38
  Signature: N/A

Transfer 12:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 8TnSsH72byeoqu98i96wK5DudhgykKcbLwSzpgQbtFEF [Sybil]
  Amount: 0.4424 SOL
  Timestamp: 2026-01-14 18:09:37
  Signature: N/A

Transfer 13:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]
  Amount: 10 SOL
  Timestamp: 2026-01-14 18:25:47
  Signature: N/A

Transfer 14:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 7nXKmtzo6vG5j2DKbMpHVpbcwGTFL6Q8GBZYn4pNEttt [Sybil]
  Amount: 0.1012 SOL
  Timestamp: 2026-01-14 18:27:46
  Signature: N/A

Transfer 15:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]
  Amount: 0.1012 SOL
  Timestamp: 2026-01-14 18:27:46
  Signature: N/A

Transfer 16:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: Euy3KHFJEUStMbmeqx77v47risbX8JdUuhQ1Y8YtqT9T [Sybil]
  Amount: 0.5001 SOL
  Timestamp: 2026-01-14 20:46:45
  Signature: N/A

Transfer 17:
  From: 7rhxnLV8C77o6d8oz26AgK8x8m5ePsdeRawjqvojbjnQ [Main: Sybil Candidate]
  To: 7Nh7BpHm4cH2Hi5dmQRjZPtAph4VzyjrF6uxFZpS7oRw [Sybil]
  Amount: 0.4413 SOL
  Timestamp: 2026-01-14 21:29:17
  Signature: N/A