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

Main Wallet: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo
Source Address: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0324 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1819 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0666 SOL (2x) avg 0.0333 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0113 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1657 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0235 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0319 SOL (2x) avg 0.0160 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3154 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00084 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0317 SOL (2x) avg 0.0158 SOL
  11. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0085 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0094 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.005 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0211 SOL

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

Transfer 1:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0480 SOL
  Timestamp: 2026-01-03 21:51:14
  Signature: N/A

Transfer 2:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0235 SOL
  Timestamp: 2026-01-03 23:00:36
  Signature: N/A

Transfer 3:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-03 23:24:06
  Signature: N/A

Transfer 4:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3154 SOL
  Timestamp: 2026-01-04 00:04:28
  Signature: N/A

Transfer 5:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-04 00:09:18
  Signature: N/A

Transfer 6:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-04 00:14:50
  Signature: N/A

Transfer 7:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-04 00:14:50
  Signature: N/A

Transfer 8:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-04 00:39:42
  Signature: N/A

Transfer 9:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1657 SOL
  Timestamp: 2026-01-04 01:26:24
  Signature: N/A

Transfer 10:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0113 SOL
  Timestamp: 2026-01-04 01:53:09
  Signature: N/A

Transfer 11:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-14 03:48:59
  Signature: N/A

Transfer 12:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-14 15:09:43
  Signature: N/A

Transfer 13:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-14 15:09:56
  Signature: N/A

Transfer 14:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-14 18:37:09
  Signature: N/A

Transfer 15:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 21:02:19
  Signature: N/A

Transfer 16:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0211 SOL
  Timestamp: 2026-01-14 21:14:20
  Signature: N/A

Transfer 17:
  From: 9LaBRNRQzfjheLRrMqH8UEC39azQfJVTyqPV6aH5uCHo [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0324 SOL
  Timestamp: 2026-01-14 21:14:42
  Signature: N/A