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

Main Wallet: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq
Source Address: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0053 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  1.8e-05 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00075 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00045 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.002 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  9.3e-05 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00036 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0049 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0012 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0021 SOL
  11. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0012 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00064 SOL
  13. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0017 SOL
  14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00094 SOL
  15. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0054 SOL
  16. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.0066 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0011 SOL

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

Transfer 1:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-08 19:00:40
  Signature: N/A

Transfer 2:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-08 19:01:10
  Signature: N/A

Transfer 3:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-08 19:13:45
  Signature: N/A

Transfer 4:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-08 19:27:30
  Signature: N/A

Transfer 5:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 03:32:50
  Signature: N/A

Transfer 6:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-14 14:39:29
  Signature: N/A

Transfer 7:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 14:39:41
  Signature: N/A

Transfer 8:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 14:47:58
  Signature: N/A

Transfer 9:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 14:48:40
  Signature: N/A

Transfer 10:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 14:50:16
  Signature: N/A

Transfer 11:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 15:48:54
  Signature: N/A

Transfer 12:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-14 17:47:56
  Signature: N/A

Transfer 13:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-14 18:32:00
  Signature: N/A

Transfer 14:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-14 19:04:52
  Signature: N/A

Transfer 15:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 19:45:24
  Signature: N/A

Transfer 16:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 20:30:16
  Signature: N/A

Transfer 17:
  From: 9DtLhDA2hejCGPcwztsMbZ5zLWwbu4krRNL1xwxv5xBq [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 9.3e-05 SOL
  Timestamp: 2026-01-14 20:33:18
  Signature: N/A