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

Main Wallet: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
Source Address: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
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)

================================================================================

Wallet Addresses in Cluster:
  1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  0.00015 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0029 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0006 SOL
  4. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Spam]  1.5e-05 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00029 SOL
  6. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.00069 SOL
  7. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  8. 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Spam]  1.5e-05 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0013 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00074 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.00029 SOL
  Timestamp: 2026-01-04 00:16:44
  Signature: N/A

Transfer 2:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.00069 SOL
  Timestamp: 2026-01-14 15:12:17
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.0029 SOL
  Timestamp: 2026-01-03 23:52:38
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 15:44:37
  Signature: N/A

Transfer 5:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.00074 SOL
  Timestamp: 2026-01-04 00:00:56
  Signature: N/A

Transfer 6:
  From: 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 18:30:06
  Signature: N/A

Transfer 7:
  From: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 12:42:56
  Signature: N/A

Transfer 8:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.0013 SOL
  Timestamp: 2026-01-04 00:00:56
  Signature: N/A

Transfer 9:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 15:44:36
  Signature: N/A

Transfer 10:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  To: 5oG9xaMsJhfRZ8b2TnxiTBJ3Hn93j3h3uanH6SGsPeKA
  Amount: 0.0006 SOL
  Timestamp: 2026-01-03 21:06:13
  Signature: N/A