Cluster Sankey Data
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Main Wallet: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ
Source Address: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ
RMV Type: PRE
Total Transfers: 8
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]  0.0013 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0099 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0011 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0079 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0078 SOL
  6. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00035 SOL
  7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0408 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0016 SOL

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

Transfer 1:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0408 SOL
  Timestamp: 2026-01-14 20:26:57
  Signature: N/A

Transfer 2:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 20:27:34
  Signature: N/A

Transfer 3:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 20:28:08
  Signature: N/A

Transfer 4:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 20:28:36
  Signature: N/A

Transfer 5:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 20:35:04
  Signature: N/A

Transfer 6:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 21:44:59
  Signature: N/A

Transfer 7:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-14 21:45:33
  Signature: N/A

Transfer 8:
  From: DbPPR3MyvYfE1TPssf12rZrQ1YkBwMRfUw75XtoMszSQ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 21:45:33
  Signature: N/A