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

Main Wallet: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
Source Address: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
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)

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Wallet Addresses in Cluster:
  1. 7wuKQhXUnZZ4wTeMob78JENjN4Ty9BHUi4vKWwB2TwE6 [Spam]
  2. 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]  0.1001 SOL
  3. Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Sybil]  0.1001 SOL
  4. 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Sybil]  0.1001 SOL
  5. GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Sybil]  0.1001 SOL
  6. 8Yzhb5bE4HLc7yueE9rTLLrmoE56iv7rtsKnvKpohM8Z (Panzuki.et...) [Spam]
  7. 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Sybil]  0.1001 SOL
  8. 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]  0.1001 SOL
  9. 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]  0.1001 SOL
  10. B8gBCeJUMkyVziDDWU19UgonRPTYVvYyXCn7ijCQ3yvN [Sybil]  0.1001 SOL

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

Transfer 1:
  From: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 2:
  From: 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 3:
  From: 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 4:
  From: 7wuKQhXUnZZ4wTeMob78JENjN4Ty9BHUi4vKWwB2TwE6 [Spam]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0 SOL
  Timestamp: 2026-01-14 12:02:08
  Signature: N/A

Transfer 5:
  From: 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 6:
  From: 8Yzhb5bE4HLc7yueE9rTLLrmoE56iv7rtsKnvKpohM8Z [Spam]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0 SOL
  Timestamp: 2026-01-14 12:02:08
  Signature: N/A

Transfer 7:
  From: 9WFxvdQuCuA63rvkmekHYjWWkRVBJJtKPyMpvd6EKzSh [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 8:
  From: B8gBCeJUMkyVziDDWU19UgonRPTYVvYyXCn7ijCQ3yvN [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 9:
  From: Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A

Transfer 10:
  From: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Sybil]
  To: E1kNNvpWyGsZNASsph6W4PkbANKeLczGUthyebCWsLb4
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 12:00:19
  Signature: N/A