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

Main Wallet: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC
Source Address: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0523 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0022 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0429 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0022 SOL
  7. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0065 SOL
  8. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.002 SOL

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

Transfer 1:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 23:55:14
  Signature: N/A

Transfer 2:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0429 SOL
  Timestamp: 2026-01-04 00:08:30
  Signature: N/A

Transfer 3:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-04 00:30:15
  Signature: N/A

Transfer 4:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  Amount: 0.0523 SOL
  Timestamp: 2026-01-04 00:32:36
  Signature: N/A

Transfer 5:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.002 SOL
  Timestamp: 2026-01-04 01:20:11
  Signature: N/A

Transfer 6:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-04 01:20:11
  Signature: N/A

Transfer 7:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-04 01:30:02
  Signature: N/A

Transfer 8:
  From: GrHZ4EjikC8ySTZh8Did88JGoY6DDB8sngnGhGXQuJWC [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 17:36:48
  Signature: N/A