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

Main Wallet: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z
Source Address: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z
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. D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Spam]  1e-06 SOL
  2. 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Sybil]  0.001 SOL
  3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.001 SOL
  4. 6aiPekcBtPxZhu5yJ6e1PwcQqbSB5H7m3awAt8Qh1x3c [Spam]  1.4e-06 SOL
  5. CHVpnxF3vs3UkLE9R4uWoGjxQrCJ2Pik8orfPZQ715pM [Sybil]  0.001 SOL
  6. 7nXKmtzo6vG5j2DKbMpHVpbcwGTFL6Q8GBZYn4pNEttt [Sybil]  0.001 SOL
  7. FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]  0.001 SOL
  8. 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Spam]  1e-06 SOL
  9. BWJx8LSbcAjZpJPfMRPSqi1v8i9QAsV6QT2VAyxWEcKM [Spam]  1e-06 SOL
  10. FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Spam]  1e-06 SOL
  11. H4ZX99e9SKjooj4L1KXwd57BYMmUe8o8nWwWcZofjmeF [Spam]  1e-06 SOL
  12. HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Sybil]  0.0069 SOL

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

Transfer 1:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:59:22
  Signature: N/A

Transfer 2:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: 7nXKmtzo6vG5j2DKbMpHVpbcwGTFL6Q8GBZYn4pNEttt [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:59:22
  Signature: N/A

Transfer 3:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: CHVpnxF3vs3UkLE9R4uWoGjxQrCJ2Pik8orfPZQ715pM [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 14:04:32
  Signature: N/A

Transfer 4:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 14:04:32
  Signature: N/A

Transfer 5:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 14:04:32
  Signature: N/A

Transfer 6:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: BWJx8LSbcAjZpJPfMRPSqi1v8i9QAsV6QT2VAyxWEcKM [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 14:05:17
  Signature: N/A

Transfer 7:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 14:05:17
  Signature: N/A

Transfer 8:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 14:05:17
  Signature: N/A

Transfer 9:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 14:05:17
  Signature: N/A

Transfer 10:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: H4ZX99e9SKjooj4L1KXwd57BYMmUe8o8nWwWcZofjmeF [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 14:05:17
  Signature: N/A

Transfer 11:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: 6aiPekcBtPxZhu5yJ6e1PwcQqbSB5H7m3awAt8Qh1x3c [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 14:07:58
  Signature: N/A

Transfer 12:
  From: GUPyMqxQR4LxU5sDuFVFk5fvDWYA4R5nPzyoMNnUSF8Z [Main: Sybil Candidate]
  To: HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 14:08:52
  Signature: N/A