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

Main Wallet: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH
Source Address: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH
RMV Type: PRE
Total Transfers: 14
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. 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]  0.005 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0029 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0025 SOL
  4. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  0.0019 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  6. 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]  0.0027 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0045 SOL (2x) avg 0.0022 SOL
  8. HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]  0.0019 SOL
  9. 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]  0.0019 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0061 SOL (2x) avg 0.0031 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0015 SOL
  12. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.005 SOL

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

Transfer 1:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 23:02:50
  Signature: N/A

Transfer 2:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 23:07:13
  Signature: N/A

Transfer 3:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-04 00:05:47
  Signature: N/A

Transfer 4:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 00:35:44
  Signature: N/A

Transfer 5:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:47:45
  Signature: N/A

Transfer 6:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:28:31
  Signature: N/A

Transfer 7:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:28:31
  Signature: N/A

Transfer 8:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 18:15:36
  Signature: N/A

Transfer 9:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 18:18:41
  Signature: N/A

Transfer 10:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 18:18:41
  Signature: N/A

Transfer 11:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 18:18:41
  Signature: N/A

Transfer 12:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 18:32:39
  Signature: N/A

Transfer 13:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 18:33:37
  Signature: N/A

Transfer 14:
  From: 8YLuGAvxYwC76wftd6Vzgyj8CXjJdmR7ggPztXfvfJTH [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:38:20
  Signature: N/A