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

Main Wallet: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp
Source Address: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp
RMV Type: PRE
Total Transfers: 12
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0100 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0178 SOL (2x) avg 0.0089 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0615 SOL
  4. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0152 SOL (2x) avg 0.0076 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0194 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0356 SOL (2x) avg 0.0178 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0231 SOL (2x) avg 0.0116 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL

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

Transfer 1:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-03 21:22:50
  Signature: N/A

Transfer 2:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0615 SOL
  Timestamp: 2026-01-04 00:05:42
  Signature: N/A

Transfer 3:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-08 19:16:34
  Signature: N/A

Transfer 4:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-08 19:16:34
  Signature: N/A

Transfer 5:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-14 14:17:01
  Signature: N/A

Transfer 6:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 14:24:12
  Signature: N/A

Transfer 7:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 14:46:37
  Signature: N/A

Transfer 8:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-14 17:36:03
  Signature: N/A

Transfer 9:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 17:36:12
  Signature: N/A

Transfer 10:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 17:36:19
  Signature: N/A

Transfer 11:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 18:38:38
  Signature: N/A

Transfer 12:
  From: Apwg9kdrhaevjYQ4HpH8beDkBpiWW13VKFvMH5fRQ1cp [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-14 20:11:47
  Signature: N/A