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

Main Wallet: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8
Source Address: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8
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 [Sybil]  0.0872 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0300 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0517 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0318 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0104 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00088 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1210 SOL (2x) avg 0.0605 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0382 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0564 SOL (2x) avg 0.0282 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0170 SOL

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

Transfer 1:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0517 SOL
  Timestamp: 2026-01-03 21:58:38
  Signature: N/A

Transfer 2:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-03 23:01:28
  Signature: N/A

Transfer 3:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-04 00:02:01
  Signature: N/A

Transfer 4:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0284 SOL
  Timestamp: 2026-01-04 00:02:31
  Signature: N/A

Transfer 5:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0872 SOL
  Timestamp: 2026-01-04 00:07:29
  Signature: N/A

Transfer 6:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-04 00:32:28
  Signature: N/A

Transfer 7:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0923 SOL
  Timestamp: 2026-01-04 00:45:32
  Signature: N/A

Transfer 8:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0280 SOL
  Timestamp: 2026-01-04 01:12:20
  Signature: N/A

Transfer 9:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-04 01:20:57
  Signature: N/A

Transfer 10:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-04 01:36:13
  Signature: N/A

Transfer 11:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-04 01:36:13
  Signature: N/A

Transfer 12:
  From: GNpA7P3oe97yGrUxKz8NgSv5R8EEV6GZQnBVuDw3QBv8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0287 SOL
  Timestamp: 2026-01-04 01:54:01
  Signature: N/A