Cluster Sankey Data
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Main Wallet: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g
Source Address: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g
RMV Type: ACCT
Total Transfers: 5
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. zcjiSoDy3TqEKEWxL3bAgnRfGG1xzecyRb2WDsXaFea [Warning - Sybil Candidate]  0.0415 SOL
  2. 2JsuauHqR9Q9RHTdtyJS8PrLUfofYeRVqM3KfwzHudJS [Warning - Sybil Candidate]  0.5549 SOL
  3. 2b4X4rBpCN7aLkWrbJai4V8PSEJbnYzmS9T7qDgtsvGo [Warning - Sybil Candidate]  0.5756 SOL
  4. CWGQPqtYdECUH7Hip8nvwex5ps3abrQt8q1Nj6M5piY2 [Warning - Sybil Candidate]  0.1186 SOL
  5. CcwKpdzz3sjckU8KeWV91tceYtwPnHQu2HT2fW4FUbvW [Warning - Sybil Candidate]  2.2628 SOL

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

Transfer 1:
  From: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g [Main: Sybil Candidate]
  To: zcjiSoDy3TqEKEWxL3bAgnRfGG1xzecyRb2WDsXaFea [Warning - Sybil Candidate]
  Amount: 0.0415 SOL
  Timestamp: 2025-09-16 21:18:04
  Signature: 3eQd6fWsj84ceHVvB2Lmt4QhdW9bKbwBzgpznw6h11QU9aFiqMXCKi8DMcKUri9v2KoevW9FGTqBvQz6xvrSTGJS

Transfer 2:
  From: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g [Main: Sybil Candidate]
  To: 2JsuauHqR9Q9RHTdtyJS8PrLUfofYeRVqM3KfwzHudJS [Warning - Sybil Candidate]
  Amount: 0.5549 SOL
  Timestamp: 2025-07-18 16:41:53
  Signature: 2r19snrQX8cP6kzuN21W8zUkucQj2zbQgp2JUvYKVronDCKwnbcwZdFQhDDmcSc8XrtN5DRMJ4jwNWVQWTbdP7UW

Transfer 3:
  From: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g [Main: Sybil Candidate]
  To: 2b4X4rBpCN7aLkWrbJai4V8PSEJbnYzmS9T7qDgtsvGo [Warning - Sybil Candidate]
  Amount: 0.5756 SOL
  Timestamp: 2025-07-16 17:35:56
  Signature: 2pd8yfDQWerhPSwvT5HTnZu88FfchE9gYnkhdpg3ykTLkYBNdwBKGUwUXbzYqNQkg2ZFLKVmArhgMGSL8JcpoP6N

Transfer 4:
  From: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g [Main: Sybil Candidate]
  To: CWGQPqtYdECUH7Hip8nvwex5ps3abrQt8q1Nj6M5piY2 [Warning - Sybil Candidate]
  Amount: 0.1186 SOL
  Timestamp: 2025-08-05 02:34:53
  Signature: 4AScEiUbxZkpZFGpoMUp3aih6GJ2iYs4cpD3zQ5GJ1YJjfY7vzmpRtgTTi9QsaXMG5kzUv4WZH36QZ53a9LFVn1T

Transfer 5:
  From: DwdrYTtTWHfnfJBiN2RH6EgPbquDQLjZTfTwpykPEq1g [Main: Sybil Candidate]
  To: CcwKpdzz3sjckU8KeWV91tceYtwPnHQu2HT2fW4FUbvW [Warning - Sybil Candidate]
  Amount: 2.2628 SOL
  Timestamp: 2025-10-01 21:59:36
  Signature: 4vhjqDgfRkFeQj8BS4QKncsNzwQvT6Fviwy2njXbKMSxCU6rj7bFg6xoNQYrZ4gwo9eiNV5QcwGx4QfePgSJFz2g