Cluster Sankey Data
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Main Wallet: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy
Source Address: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy
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)

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Wallet Addresses in Cluster:
  1. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.9738 SOL
  2. 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]  0.0691 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7944 SOL (2x) avg 0.3972 SOL
  4. Zfrq42k3GKgH1hWwUWzxtSNXxa3VW5kzxs6T92jCefz [Sybil]  0.3123 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  2.9e-06 SOL
  6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL
  7. EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Sybil]  0.0203 SOL
  8. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0203 SOL

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

Transfer 1:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: 2yGrjitAXe8uzAttdURod31pcLXsCksLxAGdTjoY2z7j [Sybil]
  Amount: 0.0691 SOL
  Timestamp: 2026-01-03 23:37:22
  Signature: N/A

Transfer 2:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-14 16:21:12
  Signature: N/A

Transfer 3:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9738 SOL
  Timestamp: 2026-01-14 16:21:12
  Signature: N/A

Transfer 4:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4804 SOL
  Timestamp: 2026-01-14 16:39:07
  Signature: N/A

Transfer 5:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-14 16:40:26
  Signature: N/A

Transfer 6:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-14 16:40:26
  Signature: N/A

Transfer 7:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 17:31:22
  Signature: N/A

Transfer 8:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: Zfrq42k3GKgH1hWwUWzxtSNXxa3VW5kzxs6T92jCefz [Sybil]
  Amount: 0.3123 SOL
  Timestamp: 2026-01-14 19:55:26
  Signature: N/A

Transfer 9:
  From: DeM7xv2RLxpu9apF7gk3HL61XrbqSx4e5r9yBx6buCNy [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3140 SOL
  Timestamp: 2026-01-14 21:51:37
  Signature: N/A