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

Main Wallet: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo
Source Address: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo
RMV Type: PRE
Total Transfers: 12
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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  2.0746 SOL
  2. Dm6EFnEYw71WSmAmUs9csXXSer29KgS1q5rYFLvyiyRQ [Sybil]  0.0602 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0055 SOL
  4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1783 SOL
  5. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  4.1583 SOL
  6. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1059 SOL (2x) avg 0.0529 SOL
  7. 4eAzhMpuKZmRhBk2bYdNrCWdzKAXgBD4Z4gTJKhcuGCQ [Sybil]  0.5136 SOL
  8. H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil]  0.1244 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0537 SOL
  10. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0313 SOL
  11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0490 SOL

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

Transfer 1:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1783 SOL
  Timestamp: 2026-01-08 19:15:42
  Signature: N/A

Transfer 2:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 2.0746 SOL
  Timestamp: 2026-01-08 19:15:42
  Signature: N/A

Transfer 3:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 4.1583 SOL
  Timestamp: 2026-01-08 19:16:10
  Signature: N/A

Transfer 4:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0472 SOL
  Timestamp: 2026-01-14 03:57:16
  Signature: N/A

Transfer 5:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: 4eAzhMpuKZmRhBk2bYdNrCWdzKAXgBD4Z4gTJKhcuGCQ [Sybil]
  Amount: 0.5136 SOL
  Timestamp: 2026-01-14 14:32:48
  Signature: N/A

Transfer 6:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil]
  Amount: 0.1244 SOL
  Timestamp: 2026-01-14 14:59:13
  Signature: N/A

Transfer 7:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0313 SOL
  Timestamp: 2026-01-14 15:03:13
  Signature: N/A

Transfer 8:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: Dm6EFnEYw71WSmAmUs9csXXSer29KgS1q5rYFLvyiyRQ [Sybil]
  Amount: 0.0602 SOL
  Timestamp: 2026-01-14 15:04:39
  Signature: N/A

Transfer 9:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-14 15:06:25
  Signature: N/A

Transfer 10:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 16:44:47
  Signature: N/A

Transfer 11:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0587 SOL
  Timestamp: 2026-01-14 16:55:14
  Signature: N/A

Transfer 12:
  From: eV4ogmq1yriacUmvXnFr2shVnXDrVidDvVcU24irEEo [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-14 17:01:28
  Signature: N/A