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

Main Wallet: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
Source Address: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
RMV Type: POST
Total Transfers: 13
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. 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Spam]  2.7e-05 SOL
  2. 51zAMA5fHsdwTM6Zk8ybFLBN9DMJGCyWy9yYSWaqPhzG [Sybil]  0.0178 SOL
  3. pghgZmihyrfFCyUvCB6HBmjRDHA4Duv8411eyv8pYCY [Spam]  1.9e-05 SOL
  4. 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Spam]  3.8e-05 SOL
  5. 12BUk6MpNZNkV8kFexdKrrFKerBKCDRSDFW4nb2yzghS [Sybil]  0.1903 SOL
  6. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.1903 SOL
  7. GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]  0.0127 SOL
  8. 8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo [Sybil]  0.1907 SOL
  9. FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]  0.0126 SOL
  10. GnJnKP6v785AgSidGsxJucBTjnuf2P1XW7Hg3GS8qH2T [Sybil]  0.0127 SOL
  11. 2vVs1XYJ8F5TLhNDausZtmVUJB1DAzdWVAdpSNK9t5AS [Spam]  1.9e-05 SOL
  12. GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Sybil]  0.1903 SOL
  13. 9n7wPSY2FjBYU4RX2ryiBDMtfq852rsYqoXBTKpenprz [Sybil]  0.0447 SOL

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

Transfer 1:
  From: 12BUk6MpNZNkV8kFexdKrrFKerBKCDRSDFW4nb2yzghS [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.1903 SOL
  Timestamp: 2026-01-03 21:45:07
  Signature: N/A

Transfer 2:
  From: pghgZmihyrfFCyUvCB6HBmjRDHA4Duv8411eyv8pYCY [Spam]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-03 21:43:15
  Signature: N/A

Transfer 3:
  From: 2vVs1XYJ8F5TLhNDausZtmVUJB1DAzdWVAdpSNK9t5AS [Spam]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-03 21:43:15
  Signature: N/A

Transfer 4:
  From: 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Spam]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-03 21:44:14
  Signature: N/A

Transfer 5:
  From: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Spam]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-03 21:45:07
  Signature: N/A

Transfer 6:
  From: 51zAMA5fHsdwTM6Zk8ybFLBN9DMJGCyWy9yYSWaqPhzG [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.0178 SOL
  Timestamp: 2026-01-03 21:44:14
  Signature: N/A

Transfer 7:
  From: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.1903 SOL
  Timestamp: 2026-01-03 21:45:07
  Signature: N/A

Transfer 8:
  From: 8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.1907 SOL
  Timestamp: 2026-01-03 21:42:59
  Signature: N/A

Transfer 9:
  From: 9n7wPSY2FjBYU4RX2ryiBDMtfq852rsYqoXBTKpenprz [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.0447 SOL
  Timestamp: 2026-01-03 21:44:50
  Signature: N/A

Transfer 10:
  From: FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.0126 SOL
  Timestamp: 2026-01-03 21:45:33
  Signature: N/A

Transfer 11:
  From: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.1903 SOL
  Timestamp: 2026-01-03 21:45:07
  Signature: N/A

Transfer 12:
  From: GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.0127 SOL
  Timestamp: 2026-01-03 21:43:15
  Signature: N/A

Transfer 13:
  From: GnJnKP6v785AgSidGsxJucBTjnuf2P1XW7Hg3GS8qH2T [Sybil]
  To: 2HUEJneSf51vvhs879yvcBovETqJBZfUYNwX9KT7HK7A
  Amount: 0.0127 SOL
  Timestamp: 2026-01-03 21:43:15
  Signature: N/A