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

Main Wallet: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3
Source Address: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3
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)

================================================================================

Wallet Addresses in Cluster:
  1. 2HUrT1QUisYaWJifrBdQLVFBDZqHjZQuiiU92VKg9xZp [Spam]  5e-05 SOL
  2. 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Spam]  0.00015 SOL
  3. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam]  5.5e-05 SOL
  4. AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE (Token Deployer on Raydium) [Spam]  0.0004 SOL
  5. 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Spam]  0.00075 SOL
  6. EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]  0.00015 SOL
  7. 27jMqNMeWd67L6TfZieqr6xUTYsazNy1B98ZTjSPzBLS [Spam]  0.00015 SOL
  8. 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Sybil]  0.001 SOL
  9. 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]  0.00019 SOL
  10. 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]  0.0011 SOL

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

Transfer 1:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 2HUrT1QUisYaWJifrBdQLVFBDZqHjZQuiiU92VKg9xZp [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-03 21:44:16
  Signature: N/A

Transfer 2:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Spam]
  Amount: 5.5e-05 SOL
  Timestamp: 2026-01-03 21:48:10
  Signature: N/A

Transfer 3:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: AMPeYN2BRwqz41Na6f83ayu3RbjkZj6e6jm7z97ptWTE [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-03 23:01:08
  Signature: N/A

Transfer 4:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-03 23:38:07
  Signature: N/A

Transfer 5:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-03 23:38:07
  Signature: N/A

Transfer 6:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 27jMqNMeWd67L6TfZieqr6xUTYsazNy1B98ZTjSPzBLS [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-03 23:38:07
  Signature: N/A

Transfer 7:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-04 00:17:41
  Signature: N/A

Transfer 8:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:08:50
  Signature: N/A

Transfer 9:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 13:15:17
  Signature: N/A

Transfer 10:
  From: Gtru9iNSkeLfwm4LZpVUHtXjVL7ktCaqMe8DkuyUBCk3 [Main: Sybil Candidate]
  To: 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 16:58:55
  Signature: N/A