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

Main Wallet: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC
Source Address: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC
RMV Type: PRE
Total Transfers: 13
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]  0.1618 SOL
  2. 6V2t6BEK4Ybh9Z6eLhtc9JWgFGzATttNMCe7g424ErHP [Sybil]  0.1618 SOL
  3. 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Spam]  0.00031 SOL
  4. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  5e-05 SOL
  5. 2Uk9XiAduvx1dSefg5DsPdqe7CPhi3bN9L8NT7zndx6H [Sybil]  0.1618 SOL
  6. DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]  0.1618 SOL
  7. 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Sybil]  1.098 SOL
  8. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]  0.0380 SOL
  9. HFQ7Sc7q3E8ZgemD7dvAsCShBmoAS4kCbdHhgoAM35FS [Sybil]  0.0031 SOL
  10. H5vjMpC37BcaTX3JFGCQmFBFXhtaUtDvGzRMRw4ZwJb7 [Sybil]  0.0500 SOL
  11. B2XfkFH4iW8UgtPE6LpTrgGWR9iY1RiUi7nHZeYTccNx [Sybil]  0.1618 SOL
  12. E3A2YPMGXtA2E6fstcH3XCVe7MfrSa3RWVcYB15D9krW [Spam]  0.00031 SOL
  13. EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]  0.1618 SOL

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

Transfer 1:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: HFQ7Sc7q3E8ZgemD7dvAsCShBmoAS4kCbdHhgoAM35FS [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 17:05:42
  Signature: N/A

Transfer 2:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-14 17:05:42
  Signature: N/A

Transfer 3:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: E3A2YPMGXtA2E6fstcH3XCVe7MfrSa3RWVcYB15D9krW [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-14 17:05:42
  Signature: N/A

Transfer 4:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: H5vjMpC37BcaTX3JFGCQmFBFXhtaUtDvGzRMRw4ZwJb7 [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-14 17:10:48
  Signature: N/A

Transfer 5:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-14 17:11:43
  Signature: N/A

Transfer 6:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]
  Amount: 0.0380 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 7:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: B2XfkFH4iW8UgtPE6LpTrgGWR9iY1RiUi7nHZeYTccNx [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 8:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 6V2t6BEK4Ybh9Z6eLhtc9JWgFGzATttNMCe7g424ErHP [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 9:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 10:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 11:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: DzhecGu18mkD22d8JBaWnsRp7dm6p2ks28FhvkyZQ7iU [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 12:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 2Uk9XiAduvx1dSefg5DsPdqe7CPhi3bN9L8NT7zndx6H [Sybil]
  Amount: 0.1618 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A

Transfer 13:
  From: 8qvFppWyw8iB6nqZqGZC5UyegniGF1ag7sQAFroE37TC [Main: Sybil Candidate]
  To: 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Sybil]
  Amount: 1.098 SOL
  Timestamp: 2026-01-14 17:13:12
  Signature: N/A