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

Main Wallet: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC
Source Address: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC
RMV Type: PRE
Total Transfers: 30
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0089 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00035 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0087 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00073 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0284 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  4.8e-05 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.001 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  8e-08 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0031 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Spam]  0.00095 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0137 SOL
  12. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0126 SOL
  13. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0275 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0015 SOL
  15. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.1329 SOL
  16. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.009 SOL
  17. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00014 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0312 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00018 SOL
  20. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0247 SOL
  21. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.1436 SOL
  22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0024 SOL
  23. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Spam]  0.00084 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  4.6e-05 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  2e-05 SOL
  26. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.0072 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0024 SOL
  28. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  6e-05 SOL
  29. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0074 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00093 SOL

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

Transfer 1:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0247 SOL
  Timestamp: 2026-01-03 17:45:40
  Signature: N/A

Transfer 2:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-03 17:57:23
  Signature: N/A

Transfer 3:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-14 18:55:59
  Signature: N/A

Transfer 4:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 05:21:16
  Signature: N/A

Transfer 5:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-15 05:21:17
  Signature: N/A

Transfer 6:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-15 05:21:17
  Signature: N/A

Transfer 7:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 05:21:18
  Signature: N/A

Transfer 8:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0312 SOL
  Timestamp: 2026-01-15 05:21:18
  Signature: N/A

Transfer 9:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 05:21:22
  Signature: N/A

Transfer 10:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-15 05:21:23
  Signature: N/A

Transfer 11:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 8e-08 SOL
  Timestamp: 2026-01-15 05:21:46
  Signature: N/A

Transfer 12:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-15 05:21:46
  Signature: N/A

Transfer 13:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-15 05:27:26
  Signature: N/A

Transfer 14:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-15 05:27:26
  Signature: N/A

Transfer 15:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-15 05:27:26
  Signature: N/A

Transfer 16:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-15 05:27:28
  Signature: N/A

Transfer 17:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1436 SOL
  Timestamp: 2026-01-15 05:36:22
  Signature: N/A

Transfer 18:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 06:03:18
  Signature: N/A

Transfer 19:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 6e-05 SOL
  Timestamp: 2026-01-15 06:03:18
  Signature: N/A

Transfer 20:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-15 06:03:18
  Signature: N/A

Transfer 21:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0284 SOL
  Timestamp: 2026-01-15 10:52:04
  Signature: N/A

Transfer 22:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0275 SOL
  Timestamp: 2026-01-15 11:06:21
  Signature: N/A

Transfer 23:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-15 13:51:56
  Signature: N/A

Transfer 24:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.1329 SOL
  Timestamp: 2026-01-15 14:36:44
  Signature: N/A

Transfer 25:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.009 SOL
  Timestamp: 2026-01-15 19:15:22
  Signature: N/A

Transfer 26:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-15 22:18:25
  Signature: N/A

Transfer 27:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-15 22:43:37
  Signature: N/A

Transfer 28:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 22:45:54
  Signature: N/A

Transfer 29:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Spam]
  Amount: 0.00095 SOL
  Timestamp: 2026-01-16 01:53:09
  Signature: N/A

Transfer 30:
  From: 84TENv8F6EdRNr7cXfN8bjcp8a2SqipyL1G88rS1nfnC [Main: Sybil Candidate]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-16 06:44:25
  Signature: N/A