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

Main Wallet: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF
Source Address: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0198 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0114 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0097 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.005 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0132 SOL (2x) avg 0.0066 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0330 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0094 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0129 SOL (2x) avg 0.0064 SOL

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

Transfer 1:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-04 01:25:21
  Signature: N/A

Transfer 2:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-04 01:25:21
  Signature: N/A

Transfer 3:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-04 01:28:55
  Signature: N/A

Transfer 4:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-04 01:31:42
  Signature: N/A

Transfer 5:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-04 01:31:59
  Signature: N/A

Transfer 6:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-04 01:40:01
  Signature: N/A

Transfer 7:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 13:46:46
  Signature: N/A

Transfer 8:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-14 14:53:43
  Signature: N/A

Transfer 9:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 20:30:30
  Signature: N/A

Transfer 10:
  From: 9iE1y7mAdQ9BXKCBYaAk15Qj9zxXNNBoPqkvF7VuD8EF [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 20:36:58
  Signature: N/A