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

Main Wallet: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp
Source Address: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp
RMV Type: PRE
Total Transfers: 18
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 [Sybil]  0.0138 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0207 SOL (2x) avg 0.0104 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  4. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2290 SOL
  5. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  7.2e-06 SOL
  6. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0145 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2751 SOL (2x) avg 0.1376 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0067 SOL (2x) avg 0.0033 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2607 SOL (2x) avg 0.1303 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0567 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00016 SOL
  12. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2201 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0093 SOL
  14. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.6e-06 SOL

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

Transfer 1:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-03 23:25:08
  Signature: N/A

Transfer 2:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 7.2e-06 SOL
  Timestamp: 2026-01-14 03:17:34
  Signature: N/A

Transfer 3:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2462 SOL
  Timestamp: 2026-01-14 13:15:24
  Signature: N/A

Transfer 4:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 13:15:29
  Signature: N/A

Transfer 5:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 13:32:53
  Signature: N/A

Transfer 6:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0567 SOL
  Timestamp: 2026-01-14 13:43:41
  Signature: N/A

Transfer 7:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2434 SOL
  Timestamp: 2026-01-14 14:12:40
  Signature: N/A

Transfer 8:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-14 15:53:53
  Signature: N/A

Transfer 9:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2201 SOL
  Timestamp: 2026-01-14 18:01:51
  Signature: N/A

Transfer 10:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 18:01:52
  Signature: N/A

Transfer 11:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2290 SOL
  Timestamp: 2026-01-14 18:20:20
  Signature: N/A

Transfer 12:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-14 20:18:12
  Signature: N/A

Transfer 13:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 20:18:37
  Signature: N/A

Transfer 14:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 20:18:52
  Signature: N/A

Transfer 15:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0317 SOL
  Timestamp: 2026-01-14 20:19:04
  Signature: N/A

Transfer 16:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 20:35:33
  Signature: N/A

Transfer 17:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 20:35:33
  Signature: N/A

Transfer 18:
  From: ApFwoYkUSPtiEvSmoteinLfZqjAEsnGirFbA5eGqr9Wp [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 20:57:05
  Signature: N/A