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

Main Wallet: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
Source Address: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
RMV Type: POST
Total Transfers: 9
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. 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]  0.0028 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0539 SOL
  3. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0319 SOL
  4. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0763 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0694 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1388 SOL
  7. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0550 SOL
  8. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0539 SOL
  9. DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Sybil]  0.0199 SOL

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

Transfer 1:
  From: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0550 SOL
  Timestamp: 2026-01-04 00:17:05
  Signature: N/A

Transfer 2:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0539 SOL
  Timestamp: 2026-01-03 23:22:05
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0694 SOL
  Timestamp: 2026-01-14 19:39:44
  Signature: N/A

Transfer 4:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.1388 SOL
  Timestamp: 2026-01-08 19:12:50
  Signature: N/A

Transfer 5:
  From: 5frcJC7mHnpagdFZvub5Q8KqSV8uwBQaF4UBaC2Th18z [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 16:08:48
  Signature: N/A

Transfer 6:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0539 SOL
  Timestamp: 2026-01-03 23:22:05
  Signature: N/A

Transfer 7:
  From: DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 17:43:43
  Signature: N/A

Transfer 8:
  From: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0763 SOL
  Timestamp: 2026-01-03 21:29:59
  Signature: N/A

Transfer 9:
  From: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  To: 6e5RErttERxfvSg913n9B2xpeVbdjihJo7RUt1CWQeTv
  Amount: 0.0319 SOL
  Timestamp: 2026-01-14 12:44:40
  Signature: N/A