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

Main Wallet: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u
Source Address: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.004 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0179 SOL (2x) avg 0.009 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0081 SOL (2x) avg 0.0041 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.004 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0046 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.002 SOL

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

Transfer 1:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-03 23:08:38
  Signature: N/A

Transfer 2:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-03 23:24:00
  Signature: N/A

Transfer 3:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 23:37:18
  Signature: N/A

Transfer 4:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-04 00:06:24
  Signature: N/A

Transfer 5:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 12:11:12
  Signature: N/A

Transfer 6:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 12:59:21
  Signature: N/A

Transfer 7:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 13:00:34
  Signature: N/A

Transfer 8:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 13:08:55
  Signature: N/A

Transfer 9:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 16:35:40
  Signature: N/A

Transfer 10:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.6e-07 SOL
  Timestamp: 2026-01-14 19:18:57
  Signature: N/A

Transfer 11:
  From: 9xmXTLNinCSRZP5MteNwfkJKP7aQm5MtNExDhEQ85H5u [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 19:18:57
  Signature: N/A