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

Main Wallet: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG
Source Address: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG
RMV Type: PRE
Total Transfers: 11
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0087 SOL (2x) avg 0.0043 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0193 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0026 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0116 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0044 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0181 SOL
  7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0167 SOL (2x) avg 0.0084 SOL
  8. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0063 SOL

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

Transfer 1:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 03:10:10
  Signature: N/A

Transfer 2:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 12:24:34
  Signature: N/A

Transfer 3:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 14:09:06
  Signature: N/A

Transfer 4:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-14 14:40:15
  Signature: N/A

Transfer 5:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 14:50:46
  Signature: N/A

Transfer 6:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-14 16:28:54
  Signature: N/A

Transfer 7:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-14 16:57:33
  Signature: N/A

Transfer 8:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 16:58:03
  Signature: N/A

Transfer 9:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 18:15:12
  Signature: N/A

Transfer 10:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0181 SOL
  Timestamp: 2026-01-14 18:39:21
  Signature: N/A

Transfer 11:
  From: Bd2FQTmLiT9Ar8A5L37ANA8DkHxcyhv25MzMX77NnCwG [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-14 18:41:21
  Signature: N/A