Cluster Sankey Data
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Main Wallet: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh
Source Address: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh
RMV Type: PRE
Total Transfers: 9
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0290 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1028 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0372 SOL (2x) avg 0.0186 SOL
  4. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  5. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.3366 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00097 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1841 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00072 SOL

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

Transfer 1:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3366 SOL
  Timestamp: 2026-01-04 00:45:02
  Signature: N/A

Transfer 2:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-04 00:50:02
  Signature: N/A

Transfer 3:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1841 SOL
  Timestamp: 2026-01-04 01:27:06
  Signature: N/A

Transfer 4:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-04 01:30:34
  Signature: N/A

Transfer 5:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-14 14:25:18
  Signature: N/A

Transfer 6:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:46:48
  Signature: N/A

Transfer 7:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1028 SOL
  Timestamp: 2026-01-14 15:12:52
  Signature: N/A

Transfer 8:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-14 19:13:20
  Signature: N/A

Transfer 9:
  From: i7YAYbnWPi7D7yHmr5K8xRr5L3sTQ8gtvWYR7UsdVyh [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-14 19:46:17
  Signature: N/A