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

Main Wallet: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX
Source Address: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX
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)

================================================================================

Wallet Addresses in Cluster:
  1. e4UtC3yPx4ruAKjy8iiTZ2zYcGQcUWvWESqSXaPDy3x [Sybil]  1.3094 SOL
  2. 85v2bmn1naNRe31t4fcdeiQk3z8Mf8WjfJaGPyWM3TyB [Sybil]  1.3094 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0016 SOL
  4. 6kBdk2X71QiYY9jmfTSBk12FHDgyU5KXejNRNz7YW2mR [Sybil]  0.0119 SOL
  5. BperuciBGAgYJo7uZg3928Hy7hsEBQ3cBNJQep3YXN1V [Sybil]  0.0119 SOL
  6. FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]  0.2593 SOL
  7. 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Sybil]  0.0119 SOL
  8. mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Sybil]  0.0119 SOL
  9. 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]  0.0119 SOL
  10. 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]  0.0119 SOL
  11. 4s7mSzMqB2ZsjGv7Gndj5nN25VTVkjGDnJPf2Kt6gHKB [Sybil]  1.3094 SOL

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

Transfer 1:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 85v2bmn1naNRe31t4fcdeiQk3z8Mf8WjfJaGPyWM3TyB [Sybil]
  Amount: 1.3094 SOL
  Timestamp: 2026-01-08 19:25:58
  Signature: N/A

Transfer 2:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 4s7mSzMqB2ZsjGv7Gndj5nN25VTVkjGDnJPf2Kt6gHKB [Sybil]
  Amount: 1.3094 SOL
  Timestamp: 2026-01-08 19:25:58
  Signature: N/A

Transfer 3:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: e4UtC3yPx4ruAKjy8iiTZ2zYcGQcUWvWESqSXaPDy3x [Sybil]
  Amount: 1.3094 SOL
  Timestamp: 2026-01-08 19:25:58
  Signature: N/A

Transfer 4:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 16:43:22
  Signature: N/A

Transfer 5:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: BperuciBGAgYJo7uZg3928Hy7hsEBQ3cBNJQep3YXN1V [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 6:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 7:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 6diCNkmber8MByuaGR3kJSBfmKgbXCdjBvib7GgJV2bo [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 8:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 9:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 6kBdk2X71QiYY9jmfTSBk12FHDgyU5KXejNRNz7YW2mR [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 10:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:44:30
  Signature: N/A

Transfer 11:
  From: D8voEyqqB8Z7ZXKePKfoTNKeXAsRW5HHjJzGViLkJDnX [Main: Sybil Candidate]
  To: FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]
  Amount: 0.2593 SOL
  Timestamp: 2026-01-14 18:07:02
  Signature: N/A