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

Main Wallet: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH
Source Address: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH
RMV Type: PRE
Total Transfers: 15
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. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0749 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0631 SOL (2x) avg 0.0315 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1030 SOL (2x) avg 0.0515 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0013 SOL
  5. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0266 SOL
  6. 6oz6iX2tc2izn9SnzYwwcBYJu3qfD3bPdrh88iT4uTxh [Sybil]  0.0648 SOL
  7. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0674 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0085 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0546 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0580 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0266 SOL (2x) avg 0.0133 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00095 SOL

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

Transfer 1:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  Amount: 0.0266 SOL
  Timestamp: 2026-01-08 19:24:44
  Signature: N/A

Transfer 2:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0230 SOL
  Timestamp: 2026-01-08 19:38:02
  Signature: N/A

Transfer 3:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.5e-06 SOL
  Timestamp: 2026-01-08 19:45:49
  Signature: N/A

Transfer 4:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-14 03:05:20
  Signature: N/A

Transfer 5:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 03:35:35
  Signature: N/A

Transfer 6:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 03:44:02
  Signature: N/A

Transfer 7:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0469 SOL
  Timestamp: 2026-01-14 03:58:25
  Signature: N/A

Transfer 8:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00095 SOL
  Timestamp: 2026-01-14 12:02:44
  Signature: N/A

Transfer 9:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0674 SOL
  Timestamp: 2026-01-14 13:33:56
  Signature: N/A

Transfer 10:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: 6oz6iX2tc2izn9SnzYwwcBYJu3qfD3bPdrh88iT4uTxh [Sybil]
  Amount: 0.0648 SOL
  Timestamp: 2026-01-14 14:18:33
  Signature: N/A

Transfer 11:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0630 SOL
  Timestamp: 2026-01-14 14:40:54
  Signature: N/A

Transfer 12:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-14 14:55:11
  Signature: N/A

Transfer 13:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0546 SOL
  Timestamp: 2026-01-14 16:56:48
  Signature: N/A

Transfer 14:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-14 17:10:34
  Signature: N/A

Transfer 15:
  From: 92J3X46dbnoPs25Vc3fr5m1xt9GVrQddqiPD9uzXQHH [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-14 20:58:39
  Signature: N/A