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

Main Wallet: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
Source Address: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
RMV Type: POST
Total Transfers: 11
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0435 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0161 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0429 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0158 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0029 SOL (2x) avg 0.0014 SOL
  6. 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]  0.0129 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0163 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0113 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0113 SOL
  Timestamp: 2026-01-04 01:37:15
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0163 SOL
  Timestamp: 2026-01-03 21:51:53
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0158 SOL
  Timestamp: 2026-01-04 00:07:20
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0435 SOL
  Timestamp: 2026-01-03 21:08:24
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0159 SOL
  Timestamp: 2026-01-04 01:05:21
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0133 SOL
  Timestamp: 2026-01-03 21:24:35
  Signature: N/A

Transfer 7:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0029 SOL
  Timestamp: 2026-01-03 23:24:34
  Signature: N/A

Transfer 8:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-04 01:30:18
  Signature: N/A

Transfer 9:
  From: 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0129 SOL
  Timestamp: 2026-01-03 21:42:51
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0429 SOL
  Timestamp: 2026-01-03 23:24:34
  Signature: N/A

Transfer 11:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: 5h5qedwPhU33U8YFdYjSybTkogBTVGg3g4UNrSymP1Mo
  Amount: 0.0161 SOL
  Timestamp: 2026-01-04 01:29:55
  Signature: N/A