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

Main Wallet: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ
Source Address: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ
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. 7dvmSpa9HdcApz4ShGcZjrtyYwhEYCpKnDsuAj5woA4p [Sybil]  2.9904 SOL
  2. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.5494 SOL
  3. dZtW6e1MvkKnqhGqRDwRSTb4Csav8W7695aqPt9oZsq [Sybil]  0.6652 SOL
  4. 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]  0.5150 SOL
  5. sh36vHUDHcXqVD8aZJR8GF3Z3PdaU69XG8wJeB1e1xb [Sybil]  0.6652 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.6646 SOL
  7. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.5502 SOL
  8. BXVN7y6XyUNEQrV4gUUHswMKqmpJLtqShZTm4rhGpxks [Sybil]  2.9904 SOL
  9. 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Sybil]  2.9904 SOL
  10. 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]  2.9904 SOL
  11. CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil]  0.5150 SOL

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

Transfer 1:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: sh36vHUDHcXqVD8aZJR8GF3Z3PdaU69XG8wJeB1e1xb [Sybil]
  Amount: 0.6652 SOL
  Timestamp: 2026-01-03 21:18:40
  Signature: N/A

Transfer 2:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: dZtW6e1MvkKnqhGqRDwRSTb4Csav8W7695aqPt9oZsq [Sybil]
  Amount: 0.6652 SOL
  Timestamp: 2026-01-03 21:18:40
  Signature: N/A

Transfer 3:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.6646 SOL
  Timestamp: 2026-01-03 21:26:28
  Signature: N/A

Transfer 4:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.5502 SOL
  Timestamp: 2026-01-03 21:31:34
  Signature: N/A

Transfer 5:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 7dvmSpa9HdcApz4ShGcZjrtyYwhEYCpKnDsuAj5woA4p [Sybil]
  Amount: 2.9904 SOL
  Timestamp: 2026-01-04 00:14:20
  Signature: N/A

Transfer 6:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 9f9hjcmM9Cgoie6oWSRDtQ4Fq77ahvzhMA25Tg7GLLxF [Sybil]
  Amount: 2.9904 SOL
  Timestamp: 2026-01-04 00:14:20
  Signature: N/A

Transfer 7:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Sybil]
  Amount: 2.9904 SOL
  Timestamp: 2026-01-04 00:14:20
  Signature: N/A

Transfer 8:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: BXVN7y6XyUNEQrV4gUUHswMKqmpJLtqShZTm4rhGpxks [Sybil]
  Amount: 2.9904 SOL
  Timestamp: 2026-01-04 00:14:20
  Signature: N/A

Transfer 9:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.5494 SOL
  Timestamp: 2026-01-14 17:26:52
  Signature: N/A

Transfer 10:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]
  Amount: 0.5150 SOL
  Timestamp: 2026-01-14 20:14:34
  Signature: N/A

Transfer 11:
  From: DqqVaA77dUxoV7kgwudPUAWqRcnSdQd39G3chBSBpZwQ [Main: Sybil Candidate]
  To: CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil]
  Amount: 0.5150 SOL
  Timestamp: 2026-01-14 20:14:34
  Signature: N/A