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

Main Wallet: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q
Source Address: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q
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]  0.0017 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00039 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00017 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00011 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0016 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00022 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00016 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0024 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  9.1e-06 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00019 SOL
  11. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  8.1e-05 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  4.7e-05 SOL

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

Transfer 1:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-03 23:00:30
  Signature: N/A

Transfer 2:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-03 23:00:36
  Signature: N/A

Transfer 3:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-03 23:24:06
  Signature: N/A

Transfer 4:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 8.1e-05 SOL
  Timestamp: 2026-01-04 00:14:50
  Signature: N/A

Transfer 5:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 00:14:50
  Signature: N/A

Transfer 6:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 9.1e-06 SOL
  Timestamp: 2026-01-04 00:14:50
  Signature: N/A

Transfer 7:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-04 01:26:24
  Signature: N/A

Transfer 8:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-04 01:53:09
  Signature: N/A

Transfer 9:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-14 15:44:07
  Signature: N/A

Transfer 10:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 16:13:54
  Signature: N/A

Transfer 11:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-14 16:14:00
  Signature: N/A

Transfer 12:
  From: Gh9AjB6qLa6CUW6qMj92P8Zy35rsn7qjaR1fg7cZbh5q [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 17:26:23
  Signature: N/A