Cluster Sankey Data
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Main Wallet: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k
Source Address: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k
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. D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Sybil]  0.0013 SOL
  2. FmqQ3UGDWePLrg6JsxDZEofEwsnRbxU1rYGegRFBa9Re [Sybil]  0.0610 SOL
  3. 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Sybil]  0.0610 SOL
  4. DfzoaNtkYFAgRBy1aw4Swb5aXaxT6SyAEwMYAqvAv4iN [Sybil]  0.0610 SOL
  5. 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Sybil]  0.0374 SOL
  6. LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]  0.0374 SOL
  7. 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]  0.0374 SOL
  8. 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Spam]  5.3e-05 SOL

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

Transfer 1:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Sybil]
  Amount: 0.0374 SOL
  Timestamp: 2026-01-14 13:34:34
  Signature: N/A

Transfer 2:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]
  Amount: 0.0374 SOL
  Timestamp: 2026-01-14 13:34:34
  Signature: N/A

Transfer 3:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]
  Amount: 0.0374 SOL
  Timestamp: 2026-01-14 13:34:34
  Signature: N/A

Transfer 4:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: D9CdshMtoT3hKEXLC6em2D6C2BHpztV91zwXUva3vfL9 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 13:34:34
  Signature: N/A

Transfer 5:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: 3V9ixDctzSgoYpM2VV9x3QNaK35pNGwKmJbdAURTx8EQ [Spam]
  Amount: 5.3e-05 SOL
  Timestamp: 2026-01-14 15:14:53
  Signature: N/A

Transfer 6:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: DfzoaNtkYFAgRBy1aw4Swb5aXaxT6SyAEwMYAqvAv4iN [Sybil]
  Amount: 0.0610 SOL
  Timestamp: 2026-01-14 16:10:58
  Signature: N/A

Transfer 7:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Sybil]
  Amount: 0.0610 SOL
  Timestamp: 2026-01-14 16:10:58
  Signature: N/A

Transfer 8:
  From: ZxUsPByDhuNY4MeetDuu7gmqxqr5cQeP9d5iLoayN2k [Main: Sybil Candidate]
  To: FmqQ3UGDWePLrg6JsxDZEofEwsnRbxU1rYGegRFBa9Re [Sybil]
  Amount: 0.0610 SOL
  Timestamp: 2026-01-14 16:10:58
  Signature: N/A