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

Main Wallet: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr
Source Address: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr
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)

================================================================================

Wallet Addresses in Cluster:
  1. 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Sybil]  0.0681 SOL
  2. 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]  0.0490 SOL
  3. E5d2BQHBuohB95psFCqxHZGRxFjxtayvr17V1y2MZTRr [Sybil]  0.2036 SOL
  4. GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]  0.0681 SOL
  5. 9FZsRYzangH2Fbj9kHjKk5BveUfihZHEXNtLGxHMCYLe [Sybil]  0.0341 SOL
  6. GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]  0.0341 SOL
  7. 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]  0.01 SOL
  8. 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]  0.0681 SOL
  9. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam]  5e-05 SOL
  10. 9YSmyjoV35xsUyNKcTDybR1Gi8Jr2Jg4sabWgz22Y4Sj [Sybil]  0.0681 SOL

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

Transfer 1:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 2:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: GGJ6wgbicCG8qDM1yhqyREovHdhGb2iYTiAvUb4e7PaK [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 3:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 4:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 5:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 6:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 9YSmyjoV35xsUyNKcTDybR1Gi8Jr2Jg4sabWgz22Y4Sj [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 03:46:22
  Signature: N/A

Transfer 7:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 9FZsRYzangH2Fbj9kHjKk5BveUfihZHEXNtLGxHMCYLe [Sybil]
  Amount: 0.0341 SOL
  Timestamp: 2026-01-14 17:43:24
  Signature: N/A

Transfer 8:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]
  Amount: 0.0341 SOL
  Timestamp: 2026-01-14 17:43:24
  Signature: N/A

Transfer 9:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-14 17:57:58
  Signature: N/A

Transfer 10:
  From: AR7QMRRSmLUs4GG7dLNnjvSSfn2HULuS9BoSevXitUWr [Main: Sybil Candidate]
  To: E5d2BQHBuohB95psFCqxHZGRxFjxtayvr17V1y2MZTRr [Sybil]
  Amount: 0.2036 SOL
  Timestamp: 2026-01-14 18:10:08
  Signature: N/A