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

Main Wallet: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA
Source Address: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA
RMV Type: PRE
Total Transfers: 28
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]  0.0277 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4869 SOL (2x) avg 0.2434 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  6.7791 SOL (2x) avg 3.3896 SOL
  4. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.2161 SOL
  5. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.6818 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  9.4645 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  2.5665 SOL
  8. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  8.5534 SOL (2x) avg 4.2767 SOL
  9. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.4501 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00075 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  3.1514 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00042 SOL
  13. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.3673 SOL
  14. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.6520 SOL (2x) avg 0.3260 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  5.7866 SOL (2x) avg 2.8933 SOL
  16. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3732 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  2.8387 SOL
  18. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  1.5751 SOL (2x) avg 0.7876 SOL
  19. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.8636 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00034 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.3e-06 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  1.7169 SOL

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

Transfer 1:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 2.0435 SOL
  Timestamp: 2026-01-03 17:40:05
  Signature: N/A

Transfer 2:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-03 23:31:59
  Signature: N/A

Transfer 3:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 2.861 SOL
  Timestamp: 2026-01-03 23:33:16
  Signature: N/A

Transfer 4:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2406 SOL
  Timestamp: 2026-01-03 23:34:11
  Signature: N/A

Transfer 5:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.4501 SOL
  Timestamp: 2026-01-04 00:00:56
  Signature: N/A

Transfer 6:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.3732 SOL
  Timestamp: 2026-01-04 00:01:04
  Signature: N/A

Transfer 7:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-04 00:07:03
  Signature: N/A

Transfer 8:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.8387 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 9:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 1.1633 SOL
  Timestamp: 2026-01-04 00:08:34
  Signature: N/A

Transfer 10:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 2.9256 SOL
  Timestamp: 2026-01-04 00:15:52
  Signature: N/A

Transfer 11:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.4082 SOL
  Timestamp: 2026-01-04 00:30:09
  Signature: N/A

Transfer 12:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.3673 SOL
  Timestamp: 2026-01-04 00:30:10
  Signature: N/A

Transfer 13:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.2161 SOL
  Timestamp: 2026-01-04 01:46:13
  Signature: N/A

Transfer 14:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-08 19:05:41
  Signature: N/A

Transfer 15:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 3.1514 SOL
  Timestamp: 2026-01-14 03:37:17
  Signature: N/A

Transfer 16:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 9.4645 SOL
  Timestamp: 2026-01-14 12:50:29
  Signature: N/A

Transfer 17:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 2.5665 SOL
  Timestamp: 2026-01-14 12:50:29
  Signature: N/A

Transfer 18:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.3e-06 SOL
  Timestamp: 2026-01-14 12:50:31
  Signature: N/A

Transfer 19:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-14 15:38:03
  Signature: N/A

Transfer 20:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 2.9256 SOL
  Timestamp: 2026-01-14 17:12:47
  Signature: N/A

Transfer 21:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.2438 SOL
  Timestamp: 2026-01-14 18:52:09
  Signature: N/A

Transfer 22:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.6818 SOL
  Timestamp: 2026-01-14 19:52:47
  Signature: N/A

Transfer 23:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 1.7169 SOL
  Timestamp: 2026-01-15 00:52:03
  Signature: N/A

Transfer 24:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.4118 SOL
  Timestamp: 2026-01-15 05:39:38
  Signature: N/A

Transfer 25:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 6.5099 SOL
  Timestamp: 2026-01-15 09:00:25
  Signature: N/A

Transfer 26:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 3.8536 SOL
  Timestamp: 2026-01-15 09:00:46
  Signature: N/A

Transfer 27:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2463 SOL
  Timestamp: 2026-01-15 15:57:56
  Signature: N/A

Transfer 28:
  From: 9qKxzRejsV6Bp2zkefXWCbGvg61c3hHei7ShXJ4FythA [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.8636 SOL
  Timestamp: 2026-01-17 02:09:07
  Signature: N/A