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

Main Wallet: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb
Source Address: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb
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. DXCnTvSE7iJrx7cX6FMrqB3e4enpH1VGr6Qdhz5WEmH2 [Sybil]  0.0108 SOL
  2. 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]  0.0142 SOL
  3. BQ2P3jNeBSoMttdL5zGaZ6xMqK2HmiQDgYradZFPtWy [Sybil]  0.0015 SOL
  4. 3qBwoVFTtUH3PRs8y3QYFVqJC8hXM6McY65x5fWRncqa [Sybil]  0.0142 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0142 SOL
  6. 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Sybil]  0.0142 SOL
  7. 4RuwoTNtguBsfCB3r7v3P7aft9yagQQ5eHHkd1QUgnrA [Sybil]  0.0015 SOL
  8. GjgaQukC3WNmsZ1rnr4MW934bpKNUxWVF1EtACYwfKa2 [Sybil]  0.0363 SOL
  9. 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]  0.0142 SOL
  10. 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil]  0.0015 SOL
  11. 8iaP3XuJYdWfmYLd7HFPBzbCx4CLq7LyrpiYMx5HufXB [Sybil]  0.0363 SOL
  12. 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]  0.0363 SOL

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

Transfer 1:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-08 19:18:53
  Signature: N/A

Transfer 2:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 6X599EMzdmsjQ2kZaTdSjoUx9b3Xe5ZzBCzJnwbX39aw [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-08 19:18:53
  Signature: N/A

Transfer 3:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 8d8qgu7X8UqMfUfb3wH7H7iUePL4D51btmXtcLB5mMWB [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-08 19:18:53
  Signature: N/A

Transfer 4:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-08 19:18:53
  Signature: N/A

Transfer 5:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 3qBwoVFTtUH3PRs8y3QYFVqJC8hXM6McY65x5fWRncqa [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-08 19:18:53
  Signature: N/A

Transfer 6:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 4RuwoTNtguBsfCB3r7v3P7aft9yagQQ5eHHkd1QUgnrA [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:21:49
  Signature: N/A

Transfer 7:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:21:49
  Signature: N/A

Transfer 8:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: DXCnTvSE7iJrx7cX6FMrqB3e4enpH1VGr6Qdhz5WEmH2 [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-08 19:21:49
  Signature: N/A

Transfer 9:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: BQ2P3jNeBSoMttdL5zGaZ6xMqK2HmiQDgYradZFPtWy [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:21:49
  Signature: N/A

Transfer 10:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A

Transfer 11:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: 8iaP3XuJYdWfmYLd7HFPBzbCx4CLq7LyrpiYMx5HufXB [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A

Transfer 12:
  From: GRA2Mi6dPZ7631eoyGsGggFNxoiHMC1qsBrbu8cZFDRb [Main: Sybil Candidate]
  To: GjgaQukC3WNmsZ1rnr4MW934bpKNUxWVF1EtACYwfKa2 [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A