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

Main Wallet: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e
Source Address: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e
RMV Type: PRE
Total Transfers: 8
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  1.2388 SOL
  2. CyuZkRh8iKsTTytNY9JjnYumuXPJH5MRXNtcSf6876Yj [Spam]  0.00015 SOL
  3. 3pG3hyNo8UWedfcbNF257eDSDryrU5fwxWcHsmRMMdwE [Sybil]  0.1998 SOL
  4. GzKw3NAtspUFXkQwHsWXRLtYsrEQdAsbMo7dXus36h8j [Sybil]  0.0054 SOL
  5. FTfBjcxTrRV1BTeHs9VCQnGg43sWdcoe58k62sZH9EsA [Sybil]  0.0134 SOL
  6. F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]  0.1190 SOL
  7. 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Sybil]  0.1998 SOL
  8. FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]  1.2388 SOL

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

Transfer 1:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: FTfBjcxTrRV1BTeHs9VCQnGg43sWdcoe58k62sZH9EsA [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-03 21:02:52
  Signature: N/A

Transfer 2:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  Amount: 1.2388 SOL
  Timestamp: 2026-01-03 21:04:33
  Signature: N/A

Transfer 3:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]
  Amount: 1.2388 SOL
  Timestamp: 2026-01-03 21:04:33
  Signature: N/A

Transfer 4:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: GzKw3NAtspUFXkQwHsWXRLtYsrEQdAsbMo7dXus36h8j [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-03 21:15:33
  Signature: N/A

Transfer 5:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: CyuZkRh8iKsTTytNY9JjnYumuXPJH5MRXNtcSf6876Yj [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-03 21:20:04
  Signature: N/A

Transfer 6:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: 8RxdhdbsQ7yxLdL2QMVVAypCMUeHicRwU6VFhpEePVhT [Sybil]
  Amount: 0.1998 SOL
  Timestamp: 2026-01-03 21:21:01
  Signature: N/A

Transfer 7:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: 3pG3hyNo8UWedfcbNF257eDSDryrU5fwxWcHsmRMMdwE [Sybil]
  Amount: 0.1998 SOL
  Timestamp: 2026-01-03 21:21:01
  Signature: N/A

Transfer 8:
  From: GgpU7afhLUWBBwr4YRiQYfwnwCfVia9LKMQdiFYNN96e [Main: Sybil Candidate]
  To: F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]
  Amount: 0.1190 SOL
  Timestamp: 2026-01-03 21:41:05
  Signature: N/A