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

Main Wallet: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ
Source Address: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0093 SOL (2x) avg 0.0046 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3492 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7225 SOL
  4. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.0034 SOL (2x) avg 0.0017 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  6e-09 SOL
  6. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.8656 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.3562 SOL (2x) avg 0.6781 SOL

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

Transfer 1:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.8656 SOL
  Timestamp: 2026-01-14 12:57:34
  Signature: N/A

Transfer 2:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 6.7e-07 SOL
  Timestamp: 2026-01-14 13:15:26
  Signature: N/A

Transfer 3:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 13:15:26
  Signature: N/A

Transfer 4:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3492 SOL
  Timestamp: 2026-01-14 15:27:30
  Signature: N/A

Transfer 5:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.7189 SOL
  Timestamp: 2026-01-14 15:27:56
  Signature: N/A

Transfer 6:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 1.1079 SOL
  Timestamp: 2026-01-14 17:28:40
  Signature: N/A

Transfer 7:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.6373 SOL
  Timestamp: 2026-01-14 19:17:07
  Signature: N/A

Transfer 8:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-14 21:47:34
  Signature: N/A

Transfer 9:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 21:47:34
  Signature: N/A

Transfer 10:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7225 SOL
  Timestamp: 2026-01-14 21:47:34
  Signature: N/A

Transfer 11:
  From: A49K5fvh6rhND2AjmVGvxndc3xe9S1xfHnxZjW1bGRwQ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6e-09 SOL
  Timestamp: 2026-01-14 21:47:34
  Signature: N/A