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

Main Wallet: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
Source Address: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
RMV Type: POST
Total Transfers: 9
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0086 SOL
  2. mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]  0.0454 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0497 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1.4e-06 SOL
  5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0437 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.8e-05 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL
  8. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0157 SOL
  9. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0803 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 18:24:35
  Signature: N/A

Transfer 2:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0437 SOL
  Timestamp: 2026-01-14 18:27:51
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 17:50:53
  Signature: N/A

Transfer 4:
  From: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0454 SOL
  Timestamp: 2026-01-14 18:22:28
  Signature: N/A

Transfer 5:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0803 SOL
  Timestamp: 2026-01-14 18:45:14
  Signature: N/A

Transfer 6:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 18:37:41
  Signature: N/A

Transfer 7:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 0.0497 SOL
  Timestamp: 2026-01-14 18:23:28
  Signature: N/A

Transfer 8:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-14 17:50:53
  Signature: N/A

Transfer 9:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: EANa8fnykg79hHrg6rcmyHn9H9gpGp8sXVrB6UQcTrD9
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 18:44:37
  Signature: N/A