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

Main Wallet: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa
Source Address: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  4.6e-05 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0273 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0176 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0058 SOL
  5. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0202 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0825 SOL (2x) avg 0.0412 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0085 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0025 SOL
  9. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1400 SOL

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

Transfer 1:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-03 21:16:49
  Signature: N/A

Transfer 2:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0273 SOL
  Timestamp: 2026-01-04 01:07:01
  Signature: N/A

Transfer 3:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1400 SOL
  Timestamp: 2026-01-04 01:07:01
  Signature: N/A

Transfer 4:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-14 12:29:07
  Signature: N/A

Transfer 5:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-14 12:49:28
  Signature: N/A

Transfer 6:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0566 SOL
  Timestamp: 2026-01-14 13:30:17
  Signature: N/A

Transfer 7:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 15:00:41
  Signature: N/A

Transfer 8:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 9:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-14 20:01:45
  Signature: N/A

Transfer 10:
  From: GDL9697QALucFPpMt2q9xJKYQsqYYsXmNt2jSii8g3Fa [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 20:13:14
  Signature: N/A