Cluster Sankey Data
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Main Wallet: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd
Source Address: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd
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)

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Wallet Addresses in Cluster:
  1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0176 SOL (2x) avg 0.0088 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1379 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.007 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0099 SOL (2x) avg 0.005 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0169 SOL
  7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0461 SOL
  8. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0139 SOL

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

Transfer 1:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-14 03:19:44
  Signature: N/A

Transfer 2:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1379 SOL
  Timestamp: 2026-01-14 03:53:05
  Signature: N/A

Transfer 3:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 03:53:10
  Signature: N/A

Transfer 4:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 12:04:49
  Signature: N/A

Transfer 5:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-14 15:40:23
  Signature: N/A

Transfer 6:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 15:41:25
  Signature: N/A

Transfer 7:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 15:41:57
  Signature: N/A

Transfer 8:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 19:08:02
  Signature: N/A

Transfer 9:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0461 SOL
  Timestamp: 2026-01-14 19:56:11
  Signature: N/A

Transfer 10:
  From: AAFyVWwUqajs5gPv4Sd1dwytXH3zPWu4f46fL5WtoMJd [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 19:56:41
  Signature: N/A