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

Main Wallet: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ
Source Address: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ
RMV Type: PRE
Total Transfers: 16
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. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]  0.0344 SOL
  2. Euy3KHFJEUStMbmeqx77v47risbX8JdUuhQ1Y8YtqT9T [Sybil]  0.3028 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8564 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0548 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1840 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3742 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2457 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2659 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0116 SOL
  10. GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]  0.2925 SOL
  11. HWNbVRZWtfFzxP1YhHBuEctnoQLLdyQ6B8yuhwGepAM2 [Sybil]  0.2659 SOL
  12. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3600 SOL
  13. CMDYUcDg5mcN25i9JPboswK5sv9Z1dZ1tCcUKA9b9c2M [Sybil]  0.8351 SOL
  14. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.9230 SOL (2x) avg 0.4615 SOL
  15. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.7084 SOL

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

Transfer 1:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0548 SOL
  Timestamp: 2026-01-08 19:14:36
  Signature: N/A

Transfer 2:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: CMDYUcDg5mcN25i9JPboswK5sv9Z1dZ1tCcUKA9b9c2M [Sybil]
  Amount: 0.8351 SOL
  Timestamp: 2026-01-14 03:17:34
  Signature: N/A

Transfer 3:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-14 03:21:33
  Signature: N/A

Transfer 4:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8564 SOL
  Timestamp: 2026-01-14 03:46:41
  Signature: N/A

Transfer 5:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  Amount: 0.5660 SOL
  Timestamp: 2026-01-14 13:34:13
  Signature: N/A

Transfer 6:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3600 SOL
  Timestamp: 2026-01-14 16:31:37
  Signature: N/A

Transfer 7:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1840 SOL
  Timestamp: 2026-01-14 17:04:47
  Signature: N/A

Transfer 8:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: HWNbVRZWtfFzxP1YhHBuEctnoQLLdyQ6B8yuhwGepAM2 [Sybil]
  Amount: 0.2659 SOL
  Timestamp: 2026-01-14 17:16:07
  Signature: N/A

Transfer 9:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2457 SOL
  Timestamp: 2026-01-14 18:06:00
  Signature: N/A

Transfer 10:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: Euy3KHFJEUStMbmeqx77v47risbX8JdUuhQ1Y8YtqT9T [Sybil]
  Amount: 0.3028 SOL
  Timestamp: 2026-01-14 18:42:01
  Signature: N/A

Transfer 11:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  Amount: 0.3571 SOL
  Timestamp: 2026-01-14 18:50:31
  Signature: N/A

Transfer 12:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]
  Amount: 0.2925 SOL
  Timestamp: 2026-01-14 19:53:03
  Signature: N/A

Transfer 13:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3742 SOL
  Timestamp: 2026-01-14 19:57:41
  Signature: N/A

Transfer 14:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A

Transfer 15:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.7084 SOL
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A

Transfer 16:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2659 SOL
  Timestamp: 2026-01-14 21:52:15
  Signature: N/A