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

Main Wallet: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
Source Address: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
RMV Type: POST
Total Transfers: 12
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. 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Spam]  0.00032 SOL
  2. FatLLMotc7CR2MKEM8ReHrMNogCZXjZvaurn1D5oXgKv [Sybil]  0.0752 SOL
  3. E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Spam]  0.00032 SOL
  4. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  0.0069 SOL
  5. dB2zQtuPTyHDMHMUsY1dRfpgzijxmSd6v23roKJnEbx [Sybil]  0.0752 SOL
  6. 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]  0.005 SOL
  7. 4X1PcquF1SRjQzSPJtkU3M8nciohsJfWPMEuGw5gsxSv [Spam]  0.00032 SOL
  8. 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]  0.005 SOL
  9. 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]  0.005 SOL
  10. 3S5At1vAYc2YgPWXVc6xKgMykzCcswBad6SVSkNquRY7 [Sybil]  0.0752 SOL
  11. FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]  0.005 SOL
  12. B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]  0.0069 SOL

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

Transfer 1:
  From: dB2zQtuPTyHDMHMUsY1dRfpgzijxmSd6v23roKJnEbx [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.0752 SOL
  Timestamp: 2026-01-03 21:06:59
  Signature: N/A

Transfer 2:
  From: 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 23:49:52
  Signature: N/A

Transfer 3:
  From: 3NVeQxWDVLGRtRDiADcFyDJRi4iUo7LbkQyNjYPVM34U [Spam]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.00032 SOL
  Timestamp: 2026-01-03 23:21:53
  Signature: N/A

Transfer 4:
  From: 3S5At1vAYc2YgPWXVc6xKgMykzCcswBad6SVSkNquRY7 [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.0752 SOL
  Timestamp: 2026-01-03 21:06:59
  Signature: N/A

Transfer 5:
  From: 4X1PcquF1SRjQzSPJtkU3M8nciohsJfWPMEuGw5gsxSv [Spam]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.00032 SOL
  Timestamp: 2026-01-03 23:21:53
  Signature: N/A

Transfer 6:
  From: 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 23:49:52
  Signature: N/A

Transfer 7:
  From: 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 23:49:52
  Signature: N/A

Transfer 8:
  From: B7j8PgfbrncZCcL5oJm2LBiixKxabN8CWPDhHB8oNuoB [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 23:00:45
  Signature: N/A

Transfer 9:
  From: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 23:00:45
  Signature: N/A

Transfer 10:
  From: E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Spam]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.00032 SOL
  Timestamp: 2026-01-03 23:21:53
  Signature: N/A

Transfer 11:
  From: FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 23:49:52
  Signature: N/A

Transfer 12:
  From: FatLLMotc7CR2MKEM8ReHrMNogCZXjZvaurn1D5oXgKv [Sybil]
  To: 21heuyGpV8MWe55Weg5YSXNMYV2Az7Gys6YzEtAa7qxf
  Amount: 0.0752 SOL
  Timestamp: 2026-01-03 21:06:59
  Signature: N/A