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

Main Wallet: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG
Source Address: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG
RMV Type: PRE
Total Transfers: 14
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. 8J2QPyhuYnBoCfdyrYoHiWPVXNVcCkdcjWpjBzgNc37J [Sybil]  2.745 SOL
  2. Ao5bLHGmE9MMKib1fni7hVs3jfk7UzmQopxxLp4sLrzg [Sybil]  10.865 SOL
  3. 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]  2.745 SOL
  4. 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Sybil]  10.865 SOL
  5. HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Sybil]  10.865 SOL
  6. Eh2iJHAzxKvWRw4r3KKNhhsAYMJoZsCQ46QR9KyB7LfV [Sybil]  10.865 SOL
  7. HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]  2.745 SOL
  8. LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Sybil]  2.745 SOL
  9. 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Sybil]  10.865 SOL
  10. LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]  10.865 SOL
  11. 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]  10.865 SOL
  12. Ej68TzyBh2kqCwD5G4czVRrADowrUB3gNT54JyRH8NaN [Sybil]  2.745 SOL
  13. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil]  2.745 SOL
  14. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]  10.865 SOL

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

Transfer 1:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 2:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 3:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 4:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 5:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: Ao5bLHGmE9MMKib1fni7hVs3jfk7UzmQopxxLp4sLrzg [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 6:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: Ej68TzyBh2kqCwD5G4czVRrADowrUB3gNT54JyRH8NaN [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 7:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 8:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 8J2QPyhuYnBoCfdyrYoHiWPVXNVcCkdcjWpjBzgNc37J [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 9:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 10:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: Eh2iJHAzxKvWRw4r3KKNhhsAYMJoZsCQ46QR9KyB7LfV [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 11:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Sybil]
  Amount: 2.745 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 12:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 13:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A

Transfer 14:
  From: DQHTHVwVVkeEuS7mgZ7HMXcC8qcnkGt8sxQrfRNMS5uG [Main: Sybil Candidate]
  To: HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Sybil]
  Amount: 10.865 SOL
  Timestamp: 2026-01-14 14:01:54
  Signature: N/A