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

Main Wallet: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b
Source Address: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b
RMV Type: PRE
Total Transfers: 19
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]  0.0099 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0049 SOL (2x) avg 0.0024 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0099 SOL
  4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0047 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0021 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0052 SOL (2x) avg 0.0026 SOL
  7. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0047 SOL
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0123 SOL (2x) avg 0.0062 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0241 SOL
  10. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0341 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0097 SOL (2x) avg 0.0049 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0021 SOL (2x) avg 0.001 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0038 SOL (2x) avg 0.0019 SOL

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

Transfer 1:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:42:37
  Signature: N/A

Transfer 2:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 03:57:08
  Signature: N/A

Transfer 3:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 15:37:35
  Signature: N/A

Transfer 4:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 16:31:19
  Signature: N/A

Transfer 5:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 16:35:34
  Signature: N/A

Transfer 6:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 16:47:18
  Signature: N/A

Transfer 7:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 16:59:46
  Signature: N/A

Transfer 8:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 18:14:36
  Signature: N/A

Transfer 9:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 18:15:12
  Signature: N/A

Transfer 10:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 18:58:47
  Signature: N/A

Transfer 11:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-14 19:29:39
  Signature: N/A

Transfer 12:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 19:29:46
  Signature: N/A

Transfer 13:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 19:29:55
  Signature: N/A

Transfer 14:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 19:30:17
  Signature: N/A

Transfer 15:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 19:30:31
  Signature: N/A

Transfer 16:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0341 SOL
  Timestamp: 2026-01-14 20:26:14
  Signature: N/A

Transfer 17:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 20:47:56
  Signature: N/A

Transfer 18:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 21:48:51
  Signature: N/A

Transfer 19:
  From: ArbJSTvJamauDZaUygsXKDBQrQvPCLUVDv8PCGE3Ha7b [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 21:54:28
  Signature: N/A