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

Main Wallet: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo
Source Address: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo
RMV Type: PRE
Total Transfers: 9
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. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]  0.0992 SOL
  2. kyov7JBoG1usxrSJdU9fLwt7Dh99ejhZ8Begetup8e4 [Sybil]  0.0099 SOL
  3. E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]  0.0992 SOL
  4. H8xLSGJLUVpUpskWJbytEcQcJhPD4HGHnp8FcpWLyDwB [Sybil]  0.0021 SOL
  5. EVZWNw41HF5x7SowZdEZAEraifQipgXk4qbefmxnUNug [Sybil]  0.0099 SOL
  6. BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil]  0.0099 SOL
  7. EG8pq7AksJL3e8y4c1TFzQZLvWQPHgVnq7CX9LQDeKSA [Sybil]  0.0014 SOL
  8. C8Kx8kFgX5Ny31rq9rXgqhjEa4T5GdFYuFzbMsEvndKr [Sybil]  0.0099 SOL
  9. AgFNPyER8GekduymUZLwEq2Qvn8MohPkpEir7LaZaDDs [Sybil]  0.0099 SOL

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

Transfer 1:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: AgFNPyER8GekduymUZLwEq2Qvn8MohPkpEir7LaZaDDs [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:14:26
  Signature: N/A

Transfer 2:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: C8Kx8kFgX5Ny31rq9rXgqhjEa4T5GdFYuFzbMsEvndKr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:14:26
  Signature: N/A

Transfer 3:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: kyov7JBoG1usxrSJdU9fLwt7Dh99ejhZ8Begetup8e4 [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:14:26
  Signature: N/A

Transfer 4:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:14:26
  Signature: N/A

Transfer 5:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: EVZWNw41HF5x7SowZdEZAEraifQipgXk4qbefmxnUNug [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:14:26
  Signature: N/A

Transfer 6:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]
  Amount: 0.0992 SOL
  Timestamp: 2026-01-08 19:32:05
  Signature: N/A

Transfer 7:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  Amount: 0.0992 SOL
  Timestamp: 2026-01-08 19:32:05
  Signature: N/A

Transfer 8:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: H8xLSGJLUVpUpskWJbytEcQcJhPD4HGHnp8FcpWLyDwB [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-08 19:32:05
  Signature: N/A

Transfer 9:
  From: BGtfxzAMixXcVYSEvkgJCK3qYQ12h4w3KcMaabf4FxDo [Main: Sybil Candidate]
  To: EG8pq7AksJL3e8y4c1TFzQZLvWQPHgVnq7CX9LQDeKSA [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 03:48:53
  Signature: N/A