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

Main Wallet: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN
Source Address: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN
RMV Type: PRE
Total Transfers: 13
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. CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]  0.00098 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0031 SOL (2x) avg 0.0015 SOL
  3. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0021 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0043 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0034 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0042 SOL (2x) avg 0.0021 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0014 SOL
  9. DzfFmZGm9gFH91ekELFDtBnqE5P8CoBfBW7dpryAy72a [Spam]  0.00098 SOL
  10. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0068 SOL

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

Transfer 1:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:17:21
  Signature: N/A

Transfer 2:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:30:06
  Signature: N/A

Transfer 3:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-04 00:39:52
  Signature: N/A

Transfer 4:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: DzfFmZGm9gFH91ekELFDtBnqE5P8CoBfBW7dpryAy72a [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-04 00:39:52
  Signature: N/A

Transfer 5:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 01:55:33
  Signature: N/A

Transfer 6:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-04 01:58:06
  Signature: N/A

Transfer 7:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 01:59:22
  Signature: N/A

Transfer 8:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-08 19:53:12
  Signature: N/A

Transfer 9:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 16:55:13
  Signature: N/A

Transfer 10:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 17:35:55
  Signature: N/A

Transfer 11:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 18:32:59
  Signature: N/A

Transfer 12:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 18:34:00
  Signature: N/A

Transfer 13:
  From: 9yZSFZaXkkEzmmaRwND9ZS4JSewWCWgE2fD9v75ek3EN [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 19:29:23
  Signature: N/A