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

Main Wallet: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS
Source Address: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS
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]  0.0044 SOL
  2. 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]  0.0044 SOL
  3. DyXKKodNh31rZNNYNor2zzvwKEygKgNmb7ZdNgDDJnr2 [Sybil]  0.0225 SOL
  4. 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]  0.0044 SOL
  5. AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam]  1.2e-05 SOL
  6. 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]  0.0044 SOL
  7. AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]  0.0044 SOL
  8. 6r2tyFsUE9AQ6JMxF9NBvujZ7fciV6FJX7FAd3vNb1fn [Spam]  1.2e-05 SOL
  9. 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]  0.0044 SOL

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

Transfer 1:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 6r2tyFsUE9AQ6JMxF9NBvujZ7fciV6FJX7FAd3vNb1fn [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 15:53:53
  Signature: N/A

Transfer 2:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 15:53:53
  Signature: N/A

Transfer 3:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 4vHQZeNzQctu6HewEbnUihm4SHVL6WMDYinSGraknBJD [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 4:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 3XcrqjikwdY5X9psQv7iG7kGTGRJyThPCix9gaW1UFbf [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 5:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 6:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 4RZUKiv9fbyEMgPWpRfc3msmt1VfErKMan76q9LLk6Tv [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 7:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 8:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:54:05
  Signature: N/A

Transfer 9:
  From: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Main: Sybil Candidate]
  To: DyXKKodNh31rZNNYNor2zzvwKEygKgNmb7ZdNgDDJnr2 [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-14 16:51:50
  Signature: N/A