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

Main Wallet: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
Source Address: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
RMV Type: POST
Total Transfers: 30
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. HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Sybil]  0.0015 SOL
  2. 4k5JoNQihriKeTCRYip2xMxq2fB85goZQKb1rRmJidiF [Sybil]  0.0044 SOL
  3. 6JVUAiMCZQ2YBuCjWiYNjsXNRRUWuUuVPs56kKGzVibh [Spam]  0.00026 SOL
  4. G2cqRXdrmh12MC9Mrh5yq1YDc66Cugj3w3MHoQvJjHHQ [Spam]  3.5e-05 SOL
  5. J2XW5MFnfVhjnzervrhSd4Av5cSetKmAhF48gB5vsjLq [Sybil]  0.0017 SOL
  6. GSpphuT32uUmTBnxAwQHkrn3DTuekVXnjMyEm7YfG4zw [Spam]  9.8e-06 SOL
  7. HzZj15EPVy7sDP6WaRx1TWB514LUxKWG6m5YmeFhkFf8 [Spam]  0.00045 SOL
  8. HNN6Ew4VorykFr4cbSW9UgyA3eRpPuQQSFtG9ApRRQdz [Spam]  0.00058 SOL
  9. 4EWJMCVaLPRGyQNf9Cta4vQbH4phui2erPrTmtJZZYzM [Spam]  0.00094 SOL
  10. 6RQYyuQkJapEeNUYP7haBF9VNoZodYkgrfXd78djGUMP [Spam]  2.7e-05 SOL
  11. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]  0.0022 SOL
  12. AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam]  0.00026 SOL
  13. AJYbGudZsvnAgsN7mpC3WrpXdDGN5hetCgWHv6v7wZ87 [Spam]  5.8e-05 SOL
  14. 8WfCx4eVgYvbNUSU6pG595enBVuyWarkBMSJrGarBWP2 [Spam]  4e-05 SOL
  15. 8nDSWTiU6yRS467WHBrkUfDvFwVMoxDgwzqhxZ5mAPud [Spam]  0.00043 SOL
  16. Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Spam]  1.2e-05 SOL
  17. BFiJ1JUC2sTMFKEzTJsnw2XP3zB6Dion6UuEkm5774nN [Sybil]  0.0035 SOL
  18. 7GHPiBkLTQkRQ6irVqZFsUVVZ3i2sXv7w8fVthBgFwwi [Spam]  1.4e-05 SOL
  19. CeidewPEnUimxgJh2GeZTNozSREtpUVZ85bsgScfHW7r [Spam]  0.00016 SOL
  20. DL1UxashUXrTTsdsfvBmvLQQAs1duwguXsx9p4nSgGw9 [Spam]  7.4e-06 SOL
  21. 9fwgpMhHP8ezJTtaP36kXCfUnS65WPpi5YzPQGu9vfu2 [Spam]  0.00014 SOL
  22. DppUdV6xE6giZQu9uaHkub7PndRxuxYVgpAbQpY9nJex [Sybil]  0.0885 SOL
  23. 3ZwzGXWYyEhRN4J9F3XHTfBRPi4vhz8tLwP3ZcAX3eQ3 [Spam]  0.00018 SOL
  24. 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]  0.0016 SOL
  25. HrrtYobB8RpKM4hAoYcmhJpjWLr8sucqUL2k4zxjDqtD [Spam]  7.2e-05 SOL
  26. 5s8z5YfWEqRJeYSWzjEfGCJtvY9GUqEuCAAduDGHtDBk [Spam]  0.00098 SOL
  27. DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU [Sybil]  0.0096 SOL
  28. 7xy3e9r8nyxh3xCg6zvFheCVhE9gwvpe9J6hCRsTiwYZ [Spam]  1e-06 SOL
  29. CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]  0.00011 SOL
  30. CQ624MoVb3DeY4GnczoQhHk8ZBoihF1oEaapYcApoEPU [Sybil]  0.0142 SOL

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

Transfer 1:
  From: CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 15:29:42
  Signature: N/A

Transfer 2:
  From: Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 14:54:40
  Signature: N/A

Transfer 3:
  From: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 15:05:44
  Signature: N/A

Transfer 4:
  From: 3ZwzGXWYyEhRN4J9F3XHTfBRPi4vhz8tLwP3ZcAX3eQ3 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 16:58:32
  Signature: N/A

Transfer 5:
  From: 4EWJMCVaLPRGyQNf9Cta4vQbH4phui2erPrTmtJZZYzM [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00094 SOL
  Timestamp: 2026-01-14 13:18:39
  Signature: N/A

Transfer 6:
  From: 4k5JoNQihriKeTCRYip2xMxq2fB85goZQKb1rRmJidiF [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 03:50:38
  Signature: N/A

Transfer 7:
  From: 5s8z5YfWEqRJeYSWzjEfGCJtvY9GUqEuCAAduDGHtDBk [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00098 SOL
  Timestamp: 2026-01-14 19:49:47
  Signature: N/A

Transfer 8:
  From: 6JVUAiMCZQ2YBuCjWiYNjsXNRRUWuUuVPs56kKGzVibh [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 16:04:51
  Signature: N/A

Transfer 9:
  From: 6RQYyuQkJapEeNUYP7haBF9VNoZodYkgrfXd78djGUMP [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-14 14:09:09
  Signature: N/A

Transfer 10:
  From: 7GHPiBkLTQkRQ6irVqZFsUVVZ3i2sXv7w8fVthBgFwwi [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-14 21:20:20
  Signature: N/A

Transfer 11:
  From: 7xy3e9r8nyxh3xCg6zvFheCVhE9gwvpe9J6hCRsTiwYZ [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 16:18:07
  Signature: N/A

Transfer 12:
  From: 8WfCx4eVgYvbNUSU6pG595enBVuyWarkBMSJrGarBWP2 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 4e-05 SOL
  Timestamp: 2026-01-14 16:52:36
  Signature: N/A

Transfer 13:
  From: 8nDSWTiU6yRS467WHBrkUfDvFwVMoxDgwzqhxZ5mAPud [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00043 SOL
  Timestamp: 2026-01-08 19:55:41
  Signature: N/A

Transfer 14:
  From: 9fwgpMhHP8ezJTtaP36kXCfUnS65WPpi5YzPQGu9vfu2 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 20:00:03
  Signature: N/A

Transfer 15:
  From: AJYbGudZsvnAgsN7mpC3WrpXdDGN5hetCgWHv6v7wZ87 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 5.8e-05 SOL
  Timestamp: 2026-01-14 03:25:44
  Signature: N/A

Transfer 16:
  From: AWRW4inrnCaro21vw5d1FtD1wq5sk4o2gL2E9iBf8vdE [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 16:05:48
  Signature: N/A

Transfer 17:
  From: BFiJ1JUC2sTMFKEzTJsnw2XP3zB6Dion6UuEkm5774nN [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 20:59:21
  Signature: N/A

Transfer 18:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 03:45:17
  Signature: N/A

Transfer 19:
  From: CQ624MoVb3DeY4GnczoQhHk8ZBoihF1oEaapYcApoEPU [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0142 SOL
  Timestamp: 2026-01-14 12:59:30
  Signature: N/A

Transfer 20:
  From: CeidewPEnUimxgJh2GeZTNozSREtpUVZ85bsgScfHW7r [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 20:32:18
  Signature: N/A

Transfer 21:
  From: DL1UxashUXrTTsdsfvBmvLQQAs1duwguXsx9p4nSgGw9 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 7.4e-06 SOL
  Timestamp: 2026-01-14 16:14:46
  Signature: N/A

Transfer 22:
  From: DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0096 SOL
  Timestamp: 2026-01-03 23:12:28
  Signature: N/A

Transfer 23:
  From: DppUdV6xE6giZQu9uaHkub7PndRxuxYVgpAbQpY9nJex [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0885 SOL
  Timestamp: 2026-01-14 17:44:36
  Signature: N/A

Transfer 24:
  From: G2cqRXdrmh12MC9Mrh5yq1YDc66Cugj3w3MHoQvJjHHQ [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 3.5e-05 SOL
  Timestamp: 2026-01-04 01:07:20
  Signature: N/A

Transfer 25:
  From: GSpphuT32uUmTBnxAwQHkrn3DTuekVXnjMyEm7YfG4zw [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 9.8e-06 SOL
  Timestamp: 2026-01-14 16:10:52
  Signature: N/A

Transfer 26:
  From: HNN6Ew4VorykFr4cbSW9UgyA3eRpPuQQSFtG9ApRRQdz [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00058 SOL
  Timestamp: 2026-01-14 03:20:57
  Signature: N/A

Transfer 27:
  From: HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:59:42
  Signature: N/A

Transfer 28:
  From: HrrtYobB8RpKM4hAoYcmhJpjWLr8sucqUL2k4zxjDqtD [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-14 20:21:02
  Signature: N/A

Transfer 29:
  From: HzZj15EPVy7sDP6WaRx1TWB514LUxKWG6m5YmeFhkFf8 [Spam]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 13:14:33
  Signature: N/A

Transfer 30:
  From: J2XW5MFnfVhjnzervrhSd4Av5cSetKmAhF48gB5vsjLq [Sybil]
  To: 6ibaAcfpedjQucEpia9YtvkD6C3pEEf6zEdTutQzPb7M
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 17:43:41
  Signature: N/A