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

Main Wallet: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM
Source Address: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM
RMV Type: PRE
Total Transfers: 10
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. BUDz9HggSPfiteVh3NJTydr7KACSqjZu9ycamEtLLamQ [Sybil]  0.4999 SOL
  2. Ao5bLHGmE9MMKib1fni7hVs3jfk7UzmQopxxLp4sLrzg [Sybil]  0.4999 SOL
  3. 2wtCu87xAFoj8DBgQW9mgbUrGneCbm7aXmFC8MKvKgio [Sybil]  0.4999 SOL
  4. 3xWe5nde3LLtNeBPRAEh7PaHWd8BVBXnCCtpTSo1sLRa [Sybil]  0.4999 SOL
  5. GYW7C7d1ymAgS4q1URmVaukAE4rJrVmSKmX9SNAoUpPD [Sybil]  0.4999 SOL
  6. 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Sybil]  0.4999 SOL
  7. J2vxhhUtDygRev5ox9S77VsDXESiy5RtebiYAVdVWwAt [Sybil]  3.7548 SOL
  8. BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]  4.2546 SOL (2x) avg 2.1273 SOL
  9. 3uaKFvj99ZicFSuFoPXNwG65RiezbdNSEkEpmmG8yVSr [Sybil]  0.4999 SOL

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

Transfer 1:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: Ao5bLHGmE9MMKib1fni7hVs3jfk7UzmQopxxLp4sLrzg [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 2:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: 3uaKFvj99ZicFSuFoPXNwG65RiezbdNSEkEpmmG8yVSr [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 3:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: BUDz9HggSPfiteVh3NJTydr7KACSqjZu9ycamEtLLamQ [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 4:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]
  Amount: 3.7548 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 5:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: BooGYe68GmVWm4eDVC48DpX1JNKwjSmrLcJJdDxZuxsD [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 6:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: 2wtCu87xAFoj8DBgQW9mgbUrGneCbm7aXmFC8MKvKgio [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 7:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: GYW7C7d1ymAgS4q1URmVaukAE4rJrVmSKmX9SNAoUpPD [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 8:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 9:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: 3xWe5nde3LLtNeBPRAEh7PaHWd8BVBXnCCtpTSo1sLRa [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A

Transfer 10:
  From: GqEmbSnYBMCeQ4wYtovjMNDB4GRPLyiN5o7WX9ZmmALM [Main: Sybil Candidate]
  To: J2vxhhUtDygRev5ox9S77VsDXESiy5RtebiYAVdVWwAt [Sybil]
  Amount: 3.7548 SOL
  Timestamp: 2026-01-03 23:12:02
  Signature: N/A