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

Main Wallet: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3
Source Address: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3
RMV Type: PRE
Total Transfers: 12
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00063 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00049 SOL (2x) avg 0.00025 SOL
  3. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam]  9e-05 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00022 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.0002 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0028 SOL (2x) avg 0.0014 SOL
  8. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0033 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00024 SOL

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

Transfer 1:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-03 23:00:05
  Signature: N/A

Transfer 2:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 9e-05 SOL
  Timestamp: 2026-01-04 01:24:18
  Signature: N/A

Transfer 3:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam]
  Amount: 9e-05 SOL
  Timestamp: 2026-01-04 01:24:18
  Signature: N/A

Transfer 4:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-08 19:55:27
  Signature: N/A

Transfer 5:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 16:13:23
  Signature: N/A

Transfer 6:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-14 17:36:11
  Signature: N/A

Transfer 7:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 21:47:25
  Signature: N/A

Transfer 8:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 21:47:25
  Signature: N/A

Transfer 9:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 10:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 11:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 21:47:26
  Signature: N/A

Transfer 12:
  From: GNSvxF2j5Mo9FC7c6GJbMrtEkcBwEsw3uf7YeNn4Bzb3 [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-14 21:47:27
  Signature: N/A