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

Main Wallet: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY
Source Address: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY
RMV Type: PRE
Total Transfers: 10
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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0052 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0014 SOL
  3. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.0093 SOL
  4. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0028 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0013 SOL
  6. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0014 SOL
  8. AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]  0.0160 SOL
  9. CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Sybil]  0.0013 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0035 SOL

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

Transfer 1:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-03 23:15:33
  Signature: N/A

Transfer 2:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:15:35
  Signature: N/A

Transfer 3:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 23:22:55
  Signature: N/A

Transfer 4:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 23:22:55
  Signature: N/A

Transfer 5:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-03 23:30:09
  Signature: N/A

Transfer 6:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-08 19:45:04
  Signature: N/A

Transfer 7:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 15:26:48
  Signature: N/A

Transfer 8:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 17:55:02
  Signature: N/A

Transfer 9:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 18:26:21
  Signature: N/A

Transfer 10:
  From: 8uitotJUsW63ngssLgwJ6a6PnZVpV3wRbEDwS9uo57PY [Main: Sybil Candidate]
  To: AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 18:34:11
  Signature: N/A