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

Main Wallet: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8
Source Address: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8
RMV Type: PRE
Total Transfers: 11
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. 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]  0.0041 SOL
  2. 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]  0.0041 SOL
  3. HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]  0.1108 SOL
  4. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  0.0041 SOL
  5. 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]  0.0041 SOL
  6. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Spam]  0.00012 SOL
  7. 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]  0.0041 SOL
  8. 84Jzp8uBeXYZsrAcRoxbeYDy88FrBzz3SQrT6JXuA5d5 [Sybil]  0.0041 SOL
  9. 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]  0.0041 SOL
  10. EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]  0.00012 SOL
  11. HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]  0.1076 SOL

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

Transfer 1:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: HQqGPhKNmJsKf1v96Eso3NzWbnA1HPvC2u72Y4vdmM9G [Sybil]
  Amount: 0.1108 SOL
  Timestamp: 2026-01-14 14:25:26
  Signature: N/A

Transfer 2:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: HNmtAR3hyQuf5uWyF9o2YwuqtSY5YuiSC652vYJuttLk [Sybil]
  Amount: 0.1076 SOL
  Timestamp: 2026-01-14 14:27:11
  Signature: N/A

Transfer 3:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 14:27:38
  Signature: N/A

Transfer 4:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 14:27:38
  Signature: N/A

Transfer 5:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 6:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 5UYuaYeGGyHzeDxKmFsNuKxe4ysgVYUooiBmoHiza1dq [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 7:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 8:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 9:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 10:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 84Jzp8uBeXYZsrAcRoxbeYDy88FrBzz3SQrT6JXuA5d5 [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A

Transfer 11:
  From: 9tf6AjbukNyrTzXsrDvtpYTvRxG4evtWJ1qiiQu3YMC8 [Main: Sybil Candidate]
  To: 8QgxUFUCQ52x9fNok86sMRqyVsocPxDFmN6FtR41Pecr [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:02
  Signature: N/A