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

Main Wallet: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
Source Address: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
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. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8003 SOL
  2. 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]  0.8003 SOL
  3. CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]  0.8003 SOL
  4. FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil]  0.8018 SOL
  5. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  0.8003 SOL
  6. 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Sybil]  0.0137 SOL
  7. HTeL1eD3N5S4A7nW2okbDuh7fJXoa4T8yBV9ZFcPNS1X [Sybil]  0.8003 SOL
  8. FPFHAF47qkDky9TFYe88QCDH7sh46ph5sFfqkyeqAoea [Sybil]  0.8003 SOL
  9. 8T7umLEKX2v5foAWvB635VV1emEjYXNfvJ8W3VMeGG9W [Sybil]  0.8018 SOL
  10. CWjwDW9GPxTP94QR2xt5zXU2a2TiyUuJTAsxJ4YvpwW2 [Sybil]  0.8003 SOL
  11. BiNp5o3D1NDX4U67wbdvq9nTZUmDoiMRMbNn4dJB2rP9 [Sybil]  0.8018 SOL

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

Transfer 1:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A

Transfer 2:
  From: 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 18:01:38
  Signature: N/A

Transfer 3:
  From: 8T7umLEKX2v5foAWvB635VV1emEjYXNfvJ8W3VMeGG9W [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8018 SOL
  Timestamp: 2026-01-14 15:32:40
  Signature: N/A

Transfer 4:
  From: 8az1R48rWdBGGCeJHwawhHg1YrBzDrRxRYDrXy7uXfPC [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A

Transfer 5:
  From: BiNp5o3D1NDX4U67wbdvq9nTZUmDoiMRMbNn4dJB2rP9 [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8018 SOL
  Timestamp: 2026-01-14 15:32:40
  Signature: N/A

Transfer 6:
  From: CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A

Transfer 7:
  From: CWjwDW9GPxTP94QR2xt5zXU2a2TiyUuJTAsxJ4YvpwW2 [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A

Transfer 8:
  From: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:02:27
  Signature: N/A

Transfer 9:
  From: FPFHAF47qkDky9TFYe88QCDH7sh46ph5sFfqkyeqAoea [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A

Transfer 10:
  From: FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8018 SOL
  Timestamp: 2026-01-14 15:32:40
  Signature: N/A

Transfer 11:
  From: HTeL1eD3N5S4A7nW2okbDuh7fJXoa4T8yBV9ZFcPNS1X [Sybil]
  To: 5mzhmMGQwXXs8rKJ7LtzaTeWLps1aBzeqUuKeKg5z2eF
  Amount: 0.8003 SOL
  Timestamp: 2026-01-14 18:03:51
  Signature: N/A