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

Main Wallet: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi
Source Address: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi
RMV Type: PRE
Total Transfers: 10
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]  0.0024 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0018 SOL (2x) avg 0.00091 SOL
  5. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1038 SOL
  6. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0039 SOL
  7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0025 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0093 SOL

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

Transfer 1:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1038 SOL
  Timestamp: 2026-01-14 18:41:59
  Signature: N/A

Transfer 2:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 18:43:29
  Signature: N/A

Transfer 3:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 18:44:31
  Signature: N/A

Transfer 4:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 18:48:33
  Signature: N/A

Transfer 5:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 18:50:32
  Signature: N/A

Transfer 6:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 18:51:17
  Signature: N/A

Transfer 7:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 18:51:47
  Signature: N/A

Transfer 8:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 18:56:26
  Signature: N/A

Transfer 9:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3e-07 SOL
  Timestamp: 2026-01-14 18:58:41
  Signature: N/A

Transfer 10:
  From: zbeK7pyohDFx1FG4GUK8eSNjjBnn6xgPtXgGPQCtwQi [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 20:10:32
  Signature: N/A