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

Main Wallet: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ
Source Address: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ
RMV Type: PRE
Total Transfers: 10
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0114 SOL
  2. eAXL8MutiwaBu2jVCXvzg1NzhEXymztNBBk8uLbtsMF [Sybil]  0.0098 SOL
  3. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0096 SOL
  4. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0286 SOL (2x) avg 0.0143 SOL
  5. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0114 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0096 SOL
  7. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0114 SOL
  8. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0096 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0114 SOL

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

Transfer 1:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 2:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 3:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 4:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 5:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 13:45:22
  Signature: N/A

Transfer 6:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 13:45:22
  Signature: N/A

Transfer 7:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 13:45:22
  Signature: N/A

Transfer 8:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 13:45:22
  Signature: N/A

Transfer 9:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: eAXL8MutiwaBu2jVCXvzg1NzhEXymztNBBk8uLbtsMF [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 18:20:24
  Signature: N/A

Transfer 10:
  From: Ftm3GhALWrrxHGNDjCKHmvsE1bbHJo3iD6Yhs5sps9hQ [Main: Sybil Candidate]
  To: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-14 19:01:01
  Signature: N/A