Cluster Sankey Data
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Main Wallet: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW
Source Address: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0015 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0491 SOL
  3. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0479 SOL
  4. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0400 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  3.6e-06 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  7.2e-08 SOL
  7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0494 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0471 SOL

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

Transfer 1:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 3.6e-06 SOL
  Timestamp: 2026-01-04 00:55:25
  Signature: N/A

Transfer 2:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0494 SOL
  Timestamp: 2026-01-04 00:55:25
  Signature: N/A

Transfer 3:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 7.2e-08 SOL
  Timestamp: 2026-01-04 00:55:25
  Signature: N/A

Transfer 4:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0491 SOL
  Timestamp: 2026-01-04 01:11:40
  Signature: N/A

Transfer 5:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0471 SOL
  Timestamp: 2026-01-04 01:14:10
  Signature: N/A

Transfer 6:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-04 01:14:49
  Signature: N/A

Transfer 7:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 01:22:46
  Signature: N/A

Transfer 8:
  From: J6KtPwi8pirENPgAnSxadYmRqet4MJNTJVCc97zTuuNW [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0479 SOL
  Timestamp: 2026-01-04 01:22:46
  Signature: N/A