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

Main Wallet: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
Source Address: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
RMV Type: POST
Total Transfers: 12
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. 3xWe5nde3LLtNeBPRAEh7PaHWd8BVBXnCCtpTSo1sLRa [Sybil]  0.9296 SOL
  2. 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]  0.0312 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.9296 SOL
  4. 8MSZwjdLwqW2z2dkNnJFCd5idWhTs5z3SckmqYQiybwM [Sybil]  0.9296 SOL
  5. 4WqjfvMgCbZRygDjYMgiuk2YRkNqrruiJWRx8jHkTsDQ [Sybil]  0.0312 SOL
  6. HbToTbGNK6W9ttUXqcJkfCLa359MYNF499dcAufJz9pj [Sybil]  0.3511 SOL
  7. Bx7jkaZPDAQzM42ziAZCicxq3etMMMoZbXRJ5fTCaFvv [Sybil]  0.9296 SOL
  8. Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]  0.3511 SOL
  9. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]  0.3511 SOL
  10. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0312 SOL
  11. CMDYUcDg5mcN25i9JPboswK5sv9Z1dZ1tCcUKA9b9c2M [Sybil]  0.0312 SOL
  12. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0312 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.9296 SOL
  Timestamp: 2026-01-03 21:58:29
  Signature: N/A

Transfer 2:
  From: 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 21:56:08
  Signature: N/A

Transfer 3:
  From: 3xWe5nde3LLtNeBPRAEh7PaHWd8BVBXnCCtpTSo1sLRa [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.9296 SOL
  Timestamp: 2026-01-03 21:58:29
  Signature: N/A

Transfer 4:
  From: 4WqjfvMgCbZRygDjYMgiuk2YRkNqrruiJWRx8jHkTsDQ [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 21:56:08
  Signature: N/A

Transfer 5:
  From: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.3511 SOL
  Timestamp: 2026-01-03 21:44:39
  Signature: N/A

Transfer 6:
  From: 8MSZwjdLwqW2z2dkNnJFCd5idWhTs5z3SckmqYQiybwM [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.9296 SOL
  Timestamp: 2026-01-03 21:58:29
  Signature: N/A

Transfer 7:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 21:56:08
  Signature: N/A

Transfer 8:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 21:56:08
  Signature: N/A

Transfer 9:
  From: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.3511 SOL
  Timestamp: 2026-01-03 21:44:39
  Signature: N/A

Transfer 10:
  From: Bx7jkaZPDAQzM42ziAZCicxq3etMMMoZbXRJ5fTCaFvv [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.9296 SOL
  Timestamp: 2026-01-03 21:58:29
  Signature: N/A

Transfer 11:
  From: CMDYUcDg5mcN25i9JPboswK5sv9Z1dZ1tCcUKA9b9c2M [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 21:56:08
  Signature: N/A

Transfer 12:
  From: HbToTbGNK6W9ttUXqcJkfCLa359MYNF499dcAufJz9pj [Sybil]
  To: 8HzaoH24okoEvJC1uYxavRgXpHbaCXsGbGfHdS57xgqf
  Amount: 0.3511 SOL
  Timestamp: 2026-01-03 21:44:39
  Signature: N/A