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

Main Wallet: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48
Source Address: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48
RMV Type: ACCT
Total Transfers: 6
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. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0490 SOL
  2. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  0.0782 SOL
  3. 8PwTqaD5nK2h9ngkz4N46puMttoFqwYUxRY733bcPfiL [Sybil]  0.6796 SOL
  4. 9qg8rsWcZBSr5vjqVwxKBRHdPJSJYkFZeq5bTRChoNxe [Sybil]  0.0103 SOL
  5. AJ7XNMudUAM43rvFro2KKUrugdptx7y5MYFzGzyGLGk8 [Warning - Sybil Candidate]  0.0153 SOL
  6. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.0349 SOL

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

Transfer 1:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 0.0782 SOL
  Timestamp: 2026-01-23 13:25:27
  Signature: 31ckAgquFtvyv53FHPNwsypaPimK6ENSfEJ2dhV3pG6Kgm42MdQXJQEWspxfxdX2hYJ1Wf2yii8bNvnMGoyJZRoe

Transfer 2:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: 8PwTqaD5nK2h9ngkz4N46puMttoFqwYUxRY733bcPfiL [Sybil]
  Amount: 0.6796 SOL
  Timestamp: 2026-01-14 17:08:34
  Signature: 5hR34iQvrrhNdnpWVvsL5XG3kbzUdBy6a2y1W6oMCpicu6yjqkjCfK3GZqKUduiNRg6Tbe7Ms82qPtdP2bWyMrdx

Transfer 3:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: 9qg8rsWcZBSr5vjqVwxKBRHdPJSJYkFZeq5bTRChoNxe [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2025-12-09 17:21:32
  Signature: 4t6o8xiy9tQj7LaqMYZpvBYydDFWgGJAiBwfREn8AimRqLVcsM4eXiXmvCLHZxPNTyCBJLnMTZzDjVnMkXrKGkyo

Transfer 4:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: AJ7XNMudUAM43rvFro2KKUrugdptx7y5MYFzGzyGLGk8 [Warning - Sybil Candidate]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-03 08:52:42
  Signature: 3zp1ossrSoc2xHruFTMUeeG4FAN668VsFNPC6rgrvowiGu6wnRNn5SjZLXdZSFQfkXRbsdeaZ2iUytk2CVgSkj5D

Transfer 5:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-16 07:00:44
  Signature: 5erxBwqvGAN6aLVBWUJuXPzQ75JpbheXupR3aRKpS1Dm1Qd2sH5PUW2grV6x3Y1vWzTMZTBHZZ3SdxgstTrd51su

Transfer 6:
  From: CDg3bPoM21fSXEzrXWHWyJR33JHX6xaYboq5p7s4uo48 [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2025-10-27 03:21:39
  Signature: 3yCFZL5oYoLSjoiFPpP2GHK6o2GRGeQeabhrALNscpJU9GzBGbSbWaMg4DrMdAqZ7zVS8TkPaiBKvaMkzepyqw2F