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

Main Wallet: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH
Source Address: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH
RMV Type: PRE
Total Transfers: 13
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. W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Sybil]  0.0014 SOL
  2. 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]  0.0014 SOL
  3. 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Spam]  0.0002 SOL
  4. 6XJsizJPTYRGgoQ69dKTzYMQg5LcsScc9coo5BP6EJ1X [Spam]  0.00068 SOL
  5. 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Spam]  0.00077 SOL
  6. CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Spam]  0.00077 SOL
  7. 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Spam]  0.0002 SOL
  8. 6aiPekcBtPxZhu5yJ6e1PwcQqbSB5H7m3awAt8Qh1x3c [Spam]  0.00077 SOL
  9. 4xGBnj2ZauVMaxXHokGj1KLXMrbxjx1aFVSxQbxFCwDG [Spam]  0.0002 SOL
  10. 7LkwDvJJs1wFfVEr3dPcLuTax3uYmQwEvvzY1DYXecSp [Spam]  0.00068 SOL
  11. CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Spam]  4e-05 SOL
  12. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Spam]  0.00025 SOL
  13. EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]  0.00077 SOL

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

Transfer 1:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 9CuMF7PyKpYUQerGy3RjWrPUThPg4MiGCQxNVFsYKf7Z [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-08 19:18:02
  Signature: N/A

Transfer 2:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 6aiPekcBtPxZhu5yJ6e1PwcQqbSB5H7m3awAt8Qh1x3c [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-08 19:34:48
  Signature: N/A

Transfer 3:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-08 19:34:48
  Signature: N/A

Transfer 4:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-08 19:34:48
  Signature: N/A

Transfer 5:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-08 19:34:48
  Signature: N/A

Transfer 6:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 4xGBnj2ZauVMaxXHokGj1KLXMrbxjx1aFVSxQbxFCwDG [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-08 19:44:15
  Signature: N/A

Transfer 7:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 03:14:56
  Signature: N/A

Transfer 8:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 12:51:27
  Signature: N/A

Transfer 9:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 12:51:27
  Signature: N/A

Transfer 10:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 13:21:03
  Signature: N/A

Transfer 11:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-14 13:21:36
  Signature: N/A

Transfer 12:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 7LkwDvJJs1wFfVEr3dPcLuTax3uYmQwEvvzY1DYXecSp [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-14 13:49:47
  Signature: N/A

Transfer 13:
  From: ES2Zox1pVvmBgWXW1h13QRbDE8JdTvRuMMFGDNujrRhH [Main: Sybil Candidate]
  To: 6XJsizJPTYRGgoQ69dKTzYMQg5LcsScc9coo5BP6EJ1X [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-14 13:49:47
  Signature: N/A