Cluster Sankey Data
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Main Wallet: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh
Source Address: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.1603 SOL (2x) avg 0.0802 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0306 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0065 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0114 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0249 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0099 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0728 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0099 SOL

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

Transfer 1:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:03:11
  Signature: N/A

Transfer 2:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:03:24
  Signature: N/A

Transfer 3:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0728 SOL
  Timestamp: 2026-01-14 03:49:46
  Signature: N/A

Transfer 4:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.1603 SOL
  Timestamp: 2026-01-14 03:49:46
  Signature: N/A

Transfer 5:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0249 SOL
  Timestamp: 2026-01-14 03:49:47
  Signature: N/A

Transfer 6:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 6.7e-05 SOL
  Timestamp: 2026-01-14 03:50:34
  Signature: N/A

Transfer 7:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 16:13:26
  Signature: N/A

Transfer 8:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0306 SOL
  Timestamp: 2026-01-14 20:10:07
  Signature: N/A

Transfer 9:
  From: FE4RRmCHHNEyBGyXZLcN4PcBTpun2f4J6JucYrSMnbFh [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 21:47:21
  Signature: N/A