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

Main Wallet: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
Source Address: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0065 SOL
  2. H6yhf7PxMHqPBGCBoBgL85z7escyCyhwfxZthvfH37ao [Spam]  0.0005 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Spam]  0.0005 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0876 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0299 SOL
  7. HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]  0.0026 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0211 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Spam]  0.00089 SOL
  10. gheMxSiAkXsbFGu18fUupAA3XD4sXvkyhyCxCZ6NbKH [Spam]  0.0005 SOL
  11. Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Sybil]  0.0026 SOL

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

Transfer 1:
  From: gheMxSiAkXsbFGu18fUupAA3XD4sXvkyhyCxCZ6NbKH [Spam]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0005 SOL
  Timestamp: 2026-01-04 00:40:41
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0211 SOL
  Timestamp: 2026-01-14 18:26:23
  Signature: N/A

Transfer 3:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Spam]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.00089 SOL
  Timestamp: 2026-01-04 00:36:06
  Signature: N/A

Transfer 4:
  From: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Spam]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0005 SOL
  Timestamp: 2026-01-04 00:40:41
  Signature: N/A

Transfer 5:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0299 SOL
  Timestamp: 2026-01-04 00:19:16
  Signature: N/A

Transfer 6:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0115 SOL
  Timestamp: 2026-01-04 00:19:09
  Signature: N/A

Transfer 7:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0065 SOL
  Timestamp: 2026-01-03 23:31:23
  Signature: N/A

Transfer 8:
  From: Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0026 SOL
  Timestamp: 2026-01-03 23:29:43
  Signature: N/A

Transfer 9:
  From: H6yhf7PxMHqPBGCBoBgL85z7escyCyhwfxZthvfH37ao [Spam]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0005 SOL
  Timestamp: 2026-01-04 00:40:41
  Signature: N/A

Transfer 10:
  From: HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0026 SOL
  Timestamp: 2026-01-03 23:29:43
  Signature: N/A

Transfer 11:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 8tFFo8adZy8av1tKeb8x5Zn5Ndf91cMqYhzFdCijDqUA
  Amount: 0.0876 SOL
  Timestamp: 2026-01-14 18:22:55
  Signature: N/A