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

Main Wallet: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX
Source Address: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX
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. nBWswSnLoM1qCNYJMewzPyb5RdMULtkdm6g6dpsFp32 [Sybil]  0.5000 SOL
  2. 3WPBaAehsDXDZVUdaU97Nob17gDHTh4adAWHd7tBH7Ut [Sybil]  0.5000 SOL
  3. 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE (0xJumpman) [Sybil]  0.5000 SOL
  4. ETnW6D1fV5t8oZyyCPr3yxerWBaczbLyZMhqjffDBKNf [Sybil]  0.5000 SOL
  5. FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]  0.5000 SOL
  6. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.5000 SOL
  7. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.5000 SOL
  8. 6epwCvwX8X62tGAdoZj4XTNWsLsWMTg6GFY7JwqwRj9j [Sybil]  0.5000 SOL
  9. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.5000 SOL

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

Transfer 1:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: 8eioZubsRjFkNEFcSHKDbWa8MkpmXMBvQcfarGsLviuE [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 2:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: 6epwCvwX8X62tGAdoZj4XTNWsLsWMTg6GFY7JwqwRj9j [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 3:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: FBwhaxUHkn674Tb3rAyrjgCUUekHZrWopz2VptvuFVsT [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 4:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: nBWswSnLoM1qCNYJMewzPyb5RdMULtkdm6g6dpsFp32 [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 5:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 6:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 7:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: 3WPBaAehsDXDZVUdaU97Nob17gDHTh4adAWHd7tBH7Ut [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 8:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A

Transfer 9:
  From: idc2ZHU3GvQusrdAmgNZNjiTzHrBZobVfuVYjAuJzRX [Main: Sybil Candidate]
  To: ETnW6D1fV5t8oZyyCPr3yxerWBaczbLyZMhqjffDBKNf [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:48:19
  Signature: N/A