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

Main Wallet: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x
Source Address: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x
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 [Spam]  0.00073 SOL
  2. 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Spam]  0.00073 SOL
  3. 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Sybil]  0.0032 SOL
  4. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Sybil]  0.0032 SOL
  5. 6WXSBfWmv7xq5ryzNEH97pSDqh1qDL2dnCCa3HuvqmHS [Sybil]  0.0025 SOL
  6. HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Spam]  4.8e-05 SOL
  7. CkndBtgH4wB9hZLUaBPWc84zs9an5KfsocAaYeiXCaR7 [Sybil]  0.0072 SOL
  8. DM9WQnEWFeuqS8dksTtdfCrbkzJWfBGXj8A3ukbU2Sun [Sybil]  0.0055 SOL
  9. 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]  0.0032 SOL
  10. 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Spam]  0.00043 SOL
  11. DHoq1uL46hjz1ocN3KEs6qDje3RooDDHSgdMbVAqwHuw [Sybil]  0.0025 SOL
  12. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Spam]  7.5e-05 SOL
  13. FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]  0.0025 SOL

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

Transfer 1:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 5onF6x14QsbNH69jn87cGzJGKTQxW97DqezRx9hgayEh [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:14:31
  Signature: N/A

Transfer 2:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:14:31
  Signature: N/A

Transfer 3:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: DM9WQnEWFeuqS8dksTtdfCrbkzJWfBGXj8A3ukbU2Sun [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-14 12:16:51
  Signature: N/A

Transfer 4:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: DHoq1uL46hjz1ocN3KEs6qDje3RooDDHSgdMbVAqwHuw [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 12:18:35
  Signature: N/A

Transfer 5:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 4RfvTZqJUVDvHTtsMQjCPVgAev11L2YUvvr3BcXqVmMh [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 12:26:06
  Signature: N/A

Transfer 6:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: W4b2EaSqiVFErQD8aGmqraV2Qd7abfEiGUmykt1hrVJ [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 12:26:06
  Signature: N/A

Transfer 7:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 12:26:31
  Signature: N/A

Transfer 8:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 6WXSBfWmv7xq5ryzNEH97pSDqh1qDL2dnCCa3HuvqmHS [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 12:43:04
  Signature: N/A

Transfer 9:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 12:43:04
  Signature: N/A

Transfer 10:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 12:49:54
  Signature: N/A

Transfer 11:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: CkndBtgH4wB9hZLUaBPWc84zs9an5KfsocAaYeiXCaR7 [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 14:01:15
  Signature: N/A

Transfer 12:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Spam]
  Amount: 7.5e-05 SOL
  Timestamp: 2026-01-14 14:31:22
  Signature: N/A

Transfer 13:
  From: FS8dLKwAK7Jm8sa5Kx3cJ5GnbAyGnyiDVBs5zTafzT5x [Main: Sybil Candidate]
  To: HeXjvx9p8kWy5kiWL15chxWEyvuoe2yi48PTfZSoeLSu [Spam]
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-14 14:32:28
  Signature: N/A