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

Main Wallet: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
Source Address: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
RMV Type: POST
Total Transfers: 10
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0015 SOL (2x) avg 0.00074 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0307 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0088 SOL
  4. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0340 SOL
  5. FuKHhi6ghEyiLXR9rACmqA5jyunrdjzJvMySbhBsWncn [Sybil]  0.0342 SOL
  6. DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]  2.2756 SOL
  7. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0039 SOL
  8. 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]  0.0340 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.004 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 20:16:58
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 21:26:19
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0088 SOL
  Timestamp: 2026-01-14 19:10:26
  Signature: N/A

Transfer 4:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0340 SOL
  Timestamp: 2026-01-14 20:18:19
  Signature: N/A

Transfer 5:
  From: 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0340 SOL
  Timestamp: 2026-01-14 20:18:19
  Signature: N/A

Transfer 6:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0307 SOL
  Timestamp: 2026-01-14 15:23:31
  Signature: N/A

Transfer 7:
  From: DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 2.2756 SOL
  Timestamp: 2026-01-14 20:16:58
  Signature: N/A

Transfer 8:
  From: FuKHhi6ghEyiLXR9rACmqA5jyunrdjzJvMySbhBsWncn [Sybil]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0342 SOL
  Timestamp: 2026-01-14 18:41:36
  Signature: N/A

Transfer 9:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 7e-05 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 10:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 4Hj64HZw7DVNUGe17PDiNcgRSm1AXuMJ1va2D7Ja2zGx
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 20:17:45
  Signature: N/A