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

Main Wallet: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S
Source Address: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S
RMV Type: PRE
Total Transfers: 20
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. 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]  1.0045 SOL
  2. 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]  0.9904 SOL
  3. CaXpmvCVXgwFN5FE6ZAq8iPPoThjL714tED3WJjhuTEt [Sybil]  1.0045 SOL
  4. 9c6StdpHGRUFmuPPPtXk5wyvk52t2HFD45nz4xtMYP9a [Sybil]  1.0045 SOL
  5. F3U5Hkk5h7AWTqC86LSanrZ42hrhHmgpTQuzL2TgfVx [Sybil]  0.9981 SOL
  6. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  2.4585 SOL
  7. 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Sybil]  2.226 SOL
  8. 4vE6wLsyFy1Et3Zd4SYpYx1qzdLwXfzZSWAmSPQMP8dY [Sybil]  1.0045 SOL
  9. 7KbYeq25mPJrdtoBaDNYPpuq4puQnSFE4URiNSHhPCY1 [Sybil]  1.99 SOL
  10. 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]  6.7786 SOL
  11. 6Vqdn8C7bR2Zug3ZfzQXXvcVLQCfR5cYr6qRsgcokATn [Sybil]  6.7786 SOL
  12. 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]  1.0045 SOL
  13. DivmdY5SuypHppbFjzBZtovmsyreQrs7sVSbWxPHMjti [Sybil]  0.0112 SOL
  14. 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]  0.0123 SOL
  15. 6oFaGTw2yWv9983aDGY9vnwkKkykg21YBKHdp1NKrLRH [Sybil]  1.0045 SOL
  16. CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Sybil]  1.99 SOL
  17. EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]  1.0045 SOL
  18. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  1.0045 SOL
  19. 8R86wweNQjZsdRecH5ZkVj73oi2375J1ZTjScXqMUrF2 [Sybil]  6.7786 SOL
  20. arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]  6.7786 SOL

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

Transfer 1:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 7KbYeq25mPJrdtoBaDNYPpuq4puQnSFE4URiNSHhPCY1 [Sybil]
  Amount: 1.99 SOL
  Timestamp: 2026-01-14 20:03:52
  Signature: N/A

Transfer 2:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Sybil]
  Amount: 1.99 SOL
  Timestamp: 2026-01-14 20:03:52
  Signature: N/A

Transfer 3:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  Amount: 2.4585 SOL
  Timestamp: 2026-01-14 20:07:26
  Signature: N/A

Transfer 4:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 5uD5VueqsqyGcubABzuATVopjkxe3gYuoJmSxxHoUMnb [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-14 20:07:26
  Signature: N/A

Transfer 5:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Sybil]
  Amount: 2.226 SOL
  Timestamp: 2026-01-14 20:10:54
  Signature: N/A

Transfer 6:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: DivmdY5SuypHppbFjzBZtovmsyreQrs7sVSbWxPHMjti [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 20:10:54
  Signature: N/A

Transfer 7:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Sybil]
  Amount: 0.9904 SOL
  Timestamp: 2026-01-14 20:11:51
  Signature: N/A

Transfer 8:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]
  Amount: 6.7786 SOL
  Timestamp: 2026-01-14 20:16:10
  Signature: N/A

Transfer 9:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 6Vqdn8C7bR2Zug3ZfzQXXvcVLQCfR5cYr6qRsgcokATn [Sybil]
  Amount: 6.7786 SOL
  Timestamp: 2026-01-14 20:16:10
  Signature: N/A

Transfer 10:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: F3U5Hkk5h7AWTqC86LSanrZ42hrhHmgpTQuzL2TgfVx [Sybil]
  Amount: 0.9981 SOL
  Timestamp: 2026-01-14 20:16:10
  Signature: N/A

Transfer 11:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 8R86wweNQjZsdRecH5ZkVj73oi2375J1ZTjScXqMUrF2 [Sybil]
  Amount: 6.7786 SOL
  Timestamp: 2026-01-14 20:16:10
  Signature: N/A

Transfer 12:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 6.7786 SOL
  Timestamp: 2026-01-14 20:16:10
  Signature: N/A

Transfer 13:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 9c6StdpHGRUFmuPPPtXk5wyvk52t2HFD45nz4xtMYP9a [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 14:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 15:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: CaXpmvCVXgwFN5FE6ZAq8iPPoThjL714tED3WJjhuTEt [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 16:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 17:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 6oFaGTw2yWv9983aDGY9vnwkKkykg21YBKHdp1NKrLRH [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 18:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 4vE6wLsyFy1Et3Zd4SYpYx1qzdLwXfzZSWAmSPQMP8dY [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 19:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A

Transfer 20:
  From: GinHEz8ecLDTzYJCLDUzypD6Bstow616s3ZykEptNo7S [Main: Sybil Candidate]
  To: 8yU75z6zh3Y8nCqUw1MFK3jmCTCc7MhpAM3s3ATPmmBi [Sybil]
  Amount: 1.0045 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: N/A