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

Main Wallet: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E
Source Address: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E
RMV Type: ACCT
Total Transfers: 18
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. CAJpxsZ4dYNbCdrVje5J9NwHCMySpGhGjBdHnb1CmQEf [Sybil]  0.9254 SOL
  2. 2PvsZQaDjTVQffDsgt1WKggA2ZGwa4CFibJqudcHcSyH [Sybil]  0.2037 SOL
  3. 4TyhYzPvjaqzuthYpskQym6Pujvh9BCFrpWDxgfJ1H3u [Sybil]  1.0927 SOL
  4. 6x3UZLQMe191bwzr2NQhncTnLkvib4ma5merufBf1hFo [Sybil]  0.2295 SOL
  5. 7CS7NXYCWsg7RT8Dvbh6qWstUFsNx9pQfL4C1dQgLMYe [Sybil]  0.3300 SOL
  6. 7XpdRJfTa76LHwyoVss9xU2e3je2JC3TM9Ni2zecDenA [Sybil]  0.2809 SOL
  7. 8MpN6kH3w7dfRb65XjAiYfdvsSfr5vxNhZ6zapyQkF6V [Sybil]  0.1900 SOL
  8. 8rpNE9QJp7nUDcaXUZTbsQWetfmmtY33PHM5eUFr9zi9 [Sybil]  0.4160 SOL
  9. 8xGjccou736tVZXRrREJKGsNP5ZoiVHMjA46swQdeo9K [Sybil]  0.6847 SOL
  10. BqPTcU9awcHy6NggFErVBzzXxqU6QuBwjvJnGqxN9fU5 [Sybil]  2.042 SOL
  11. CGnBgepsNZcKMziFb5JrkTPuj8mTEdUuwKm2PnSzXAHG [Sybil]  0.2000 SOL
  12. Cy3qc2zZADzx8nUMqS88efjQokCTgeXRrMidXNboXcNW [Sybil]  0.2026 SOL
  13. DqxcHMec9X2hHvX3eNqPuFbxYSMpCdj8JMxhGkrTykGY [Sybil]  2.1754 SOL
  14. ELJiav8rrBQgg34smixC4PS9rr92RC56qGwJJFRLqGPd [Sybil]  0.2298 SOL
  15. FHnur7Ug6kd4FSBwjuwfeJmqrdbCuHWZZabbSuZ1S7yt [Sybil]  2.1999 SOL
  16. FKzRtkjvUXzNUu6dneoezsFtRzsWW41KUVYLMQumziaJ [Sybil]  0.2015 SOL
  17. GDTxAEULVy3TptHuuUVjiRStBDLYV3GHQKk6Y4odGj9e [Sybil]  0.2102 SOL
  18. GTk8gU9dNGnmgdi13Vzq8TBXBL37avQ8HPanMUhxjkwz [Sybil]  0.1960 SOL

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

Transfer 1:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 2PvsZQaDjTVQffDsgt1WKggA2ZGwa4CFibJqudcHcSyH [Sybil]
  Amount: 0.2037 SOL
  Timestamp: 2026-01-15 11:19:52
  Signature: 2EWbqDCopHSnJ7Vo2Zf3fgfwYJV5Vmwz4cyaTSDyYByebn3Pr3PH9Rxp2X3DLMHgVFrS6hY9NGjmwMya89RqsfZa

Transfer 2:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 4TyhYzPvjaqzuthYpskQym6Pujvh9BCFrpWDxgfJ1H3u [Sybil]
  Amount: 1.0927 SOL
  Timestamp: 2026-01-19 09:42:38
  Signature: 3PN6WpsGjuJHJAAGbKnUTwyL1meKNN6vYvRTwcvJLiQJLX1G2mZYsfFXYmKrhwAjatpMUiecnyuKBVD5m7gdH6pD

Transfer 3:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 6x3UZLQMe191bwzr2NQhncTnLkvib4ma5merufBf1hFo [Sybil]
  Amount: 0.2295 SOL
  Timestamp: 2026-01-16 18:48:37
  Signature: 4hMmcTBQYsAJiAtG55svvVibGSy3KN3sgAzZosFULXuf82fsXMV81Ksoq2n6ZgGnUVcGLncJpyYFgDYoGS1YaH5G

Transfer 4:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 7CS7NXYCWsg7RT8Dvbh6qWstUFsNx9pQfL4C1dQgLMYe [Sybil]
  Amount: 0.3300 SOL
  Timestamp: 2026-01-14 11:34:26
  Signature: 3VtjnWu8y3pyHUYB4qPWQTw38vw47QnqK4NpdvLLNdW7q9S2bN8sC65hXkZ89WU4b5CZzy8x66x54zJG2TDnUYEj

Transfer 5:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 7XpdRJfTa76LHwyoVss9xU2e3je2JC3TM9Ni2zecDenA [Sybil]
  Amount: 0.2809 SOL
  Timestamp: 2025-10-19 04:01:29
  Signature: 5VfGCSn7jcGDBUH28SASZbum31hSdp7UWPDM4dd82gXSwHLCELzsvAh5c7ZVVqvKSQChBPqdyLgT9c1uWkvGfA3D

Transfer 6:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 8MpN6kH3w7dfRb65XjAiYfdvsSfr5vxNhZ6zapyQkF6V [Sybil]
  Amount: 0.1900 SOL
  Timestamp: 2024-09-07 22:29:01
  Signature: 4ijYEYtcqqyJnf4c6sYhSUgpGahhR7APiRRMJ7ztjSRdK8JMPrLvjAbBaLd1PEKa6B5mRxKrn82MsMgVs4MpDuWK

Transfer 7:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 8rpNE9QJp7nUDcaXUZTbsQWetfmmtY33PHM5eUFr9zi9 [Sybil]
  Amount: 0.4160 SOL
  Timestamp: 2026-01-03 12:26:34
  Signature: 3k7Z3xbnPsKRYTADYEWFLNcBYQvEsuJ34mWEzwUXcwcwFJnRPkFkhp8eUXgQo4ZT84aknKKiwgBEP29wbo586HRV

Transfer 8:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: 8xGjccou736tVZXRrREJKGsNP5ZoiVHMjA46swQdeo9K [Sybil]
  Amount: 0.6847 SOL
  Timestamp: 2026-01-23 02:29:27
  Signature: N7ZSbytk6iEShbKwpYfWEvRgbmpxMyQiTRV1xexEsgzABrPbbdTZYJLmxrPaqZM2ENz4EZDgyc5Sy4i5XkigFJi

Transfer 9:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: BqPTcU9awcHy6NggFErVBzzXxqU6QuBwjvJnGqxN9fU5 [Sybil]
  Amount: 2.042 SOL
  Timestamp: 2025-01-07 04:22:20
  Signature: jWhMHSFhieYvXCMhGYfKsXhbQpkcWz9bBikmguMzBHb11pL95mfezkFoBLqxmWQiKiQTtmsa46yEajtWxEmNses

Transfer 10:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: CAJpxsZ4dYNbCdrVje5J9NwHCMySpGhGjBdHnb1CmQEf [Sybil]
  Amount: 0.9254 SOL
  Timestamp: 2025-12-21 02:05:40
  Signature: 5WbenZEaYRcHSePh6bKU8NbMcKtU8kT6S5aPM1FPGPnYyTRKy812aMYmVMza9PonHQy5ao6aiPUF7t5MLAkha7qC

Transfer 11:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: CGnBgepsNZcKMziFb5JrkTPuj8mTEdUuwKm2PnSzXAHG [Sybil]
  Amount: 0.2000 SOL
  Timestamp: 2026-01-11 15:59:12
  Signature: 5dGqYmicri6GpkrTDWKqMtARNqWWyuAErbGvvc4UpUKuMZdHh7hP9PEQ5BWLukTF7MucR6hxQmj9UuFT3kfRqPsT

Transfer 12:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: Cy3qc2zZADzx8nUMqS88efjQokCTgeXRrMidXNboXcNW [Sybil]
  Amount: 0.2026 SOL
  Timestamp: 2025-03-16 21:04:25
  Signature: 25Xg76vR7dnMB4jDuZuo3szbS3cVH1scvH4NcgsvjPy1u1qHPvyLb1Tt6GeMGqz5fti7BCZ6PwS6wm8G1sNJszxK

Transfer 13:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: DqxcHMec9X2hHvX3eNqPuFbxYSMpCdj8JMxhGkrTykGY [Sybil]
  Amount: 2.1754 SOL
  Timestamp: 2026-01-10 00:29:54
  Signature: 5JzHdH7EXiSapTmprz19zRgDUiGkqVE5PQcQPR8AQ9AyZbpZGeXr17nbNut5LYy6cLiQhyvZvsYr1xGZyw3Qgxgh

Transfer 14:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: ELJiav8rrBQgg34smixC4PS9rr92RC56qGwJJFRLqGPd [Sybil]
  Amount: 0.2298 SOL
  Timestamp: 2026-01-18 15:27:57
  Signature: 4MJ1asd6Kn3w6RCkGRq2VCiyQVy1CQWLVbsfbta5rEWq5gWKbGQ3Vz1G1bkuusLHFS9fCRQJBP8dj8Vid5Z5svLz

Transfer 15:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: FHnur7Ug6kd4FSBwjuwfeJmqrdbCuHWZZabbSuZ1S7yt [Sybil]
  Amount: 2.1999 SOL
  Timestamp: 2026-01-07 19:15:47
  Signature: 3N8y36FC5S7Ar4AjnTHVuVbx1vrXsrm5byQUcfAanx3eryNsVx5n2LHNdbo2jWBLKz2CxFY5Pcg729hvWhr3LwFL

Transfer 16:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: FKzRtkjvUXzNUu6dneoezsFtRzsWW41KUVYLMQumziaJ [Sybil]
  Amount: 0.2015 SOL
  Timestamp: 2025-07-09 04:13:38
  Signature: 5fqDG52zNjjjo6oXbZnksvAEAHQrm9STUjkt9e9HCurxrUSiScRcMBqXPEvaVWqnZT45JZj1rHatb1JR3QQhyH2p

Transfer 17:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: GDTxAEULVy3TptHuuUVjiRStBDLYV3GHQKk6Y4odGj9e [Sybil]
  Amount: 0.2102 SOL
  Timestamp: 2026-01-13 08:05:48
  Signature: 5EAT1d8KFYYTGaGHe7pZMd1RQrcUD9C14YYtgAafdXDMmoLERYnQcQHEWs4cGoZ7QLcz2dwM2rQ46JSqdXMXSSbE

Transfer 18:
  From: HfBMZH3tWaXGqksbQHCF6cAhPutm6Mj4Xdk4ewXTY49E [Main: Sybil Candidate]
  To: GTk8gU9dNGnmgdi13Vzq8TBXBL37avQ8HPanMUhxjkwz [Sybil]
  Amount: 0.1960 SOL
  Timestamp: 2025-12-18 09:43:53
  Signature: 4riCEEvypjKF33yjAR2dvGYHFwzBktaWJguqBXiKxGniPbvaruWVB1qYvLggpoKkLj4WromVn7mvedfDpLGR7EPn