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

Main Wallet: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
Source Address: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
RMV Type: POST
Total Transfers: 29
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0436 SOL (2x) avg 0.0218 SOL
  2. Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]  0.0053 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0326 SOL (2x) avg 0.0163 SOL
  5. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0107 SOL (2x) avg 0.0053 SOL
  6. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0414 SOL (2x) avg 0.0207 SOL
  7. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0279 SOL
  8. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0772 SOL (2x) avg 0.0386 SOL
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0079 SOL (2x) avg 0.0039 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0106 SOL
  12. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0291 SOL (2x) avg 0.0146 SOL
  13. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0205 SOL (2x) avg 0.0103 SOL
  14. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0369 SOL (2x) avg 0.0184 SOL
  15. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0111 SOL (2x) avg 0.0056 SOL
  16. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0101 SOL (2x) avg 0.005 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0105 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 20:55:24
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 13:44:08
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 03:39:26
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 14:17:57
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 14:04:55
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0235 SOL
  Timestamp: 2026-01-14 13:11:16
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0091 SOL
  Timestamp: 2026-01-14 19:03:03
  Signature: N/A

Transfer 8:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 18:59:03
  Signature: N/A

Transfer 9:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0330 SOL
  Timestamp: 2026-01-14 18:45:25
  Signature: N/A

Transfer 10:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0064 SOL
  Timestamp: 2026-01-14 21:42:23
  Signature: N/A

Transfer 11:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 12:28:59
  Signature: N/A

Transfer 12:
  From: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 18:58:16
  Signature: N/A

Transfer 13:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0395 SOL
  Timestamp: 2026-01-14 20:11:47
  Signature: N/A

Transfer 14:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0378 SOL
  Timestamp: 2026-01-14 17:55:19
  Signature: N/A

Transfer 15:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0194 SOL
  Timestamp: 2026-01-14 19:42:42
  Signature: N/A

Transfer 16:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0097 SOL
  Timestamp: 2026-01-14 19:04:45
  Signature: N/A

Transfer 17:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0279 SOL
  Timestamp: 2026-01-14 13:26:19
  Signature: N/A

Transfer 18:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 19:00:07
  Signature: N/A

Transfer 19:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 13:44:08
  Signature: N/A

Transfer 20:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 18:03:35
  Signature: N/A

Transfer 21:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0193 SOL
  Timestamp: 2026-01-14 03:18:06
  Signature: N/A

Transfer 22:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0175 SOL
  Timestamp: 2026-01-14 17:04:03
  Signature: N/A

Transfer 23:
  From: Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 16:50:23
  Signature: N/A

Transfer 24:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 18:58:38
  Signature: N/A

Transfer 25:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 16:58:36
  Signature: N/A

Transfer 26:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 03:11:27
  Signature: N/A

Transfer 27:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 20:56:22
  Signature: N/A

Transfer 28:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 14:55:50
  Signature: N/A

Transfer 29:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: E7AYEKWV51cQ6peGWokW6SE8DNokfdJ5ZrmYR7gFFzMj
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 18:26:45
  Signature: N/A