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

Main Wallet: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
Source Address: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
RMV Type: POST
Total Transfers: 15
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. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0601 SOL (2x) avg 0.0301 SOL
  2. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1281 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0039 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0078 SOL (2x) avg 0.0039 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0599 SOL (2x) avg 0.0300 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0316 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0397 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0343 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0002 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0338 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0051 SOL (2x) avg 0.0026 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0039 SOL
  Timestamp: 2026-01-04 01:18:57
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 16:39:48
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 16:16:49
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0338 SOL
  Timestamp: 2026-01-14 16:46:31
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0343 SOL
  Timestamp: 2026-01-14 16:59:28
  Signature: N/A

Transfer 6:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0397 SOL
  Timestamp: 2026-01-14 21:16:23
  Signature: N/A

Transfer 7:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0002 SOL
  Timestamp: 2026-01-03 23:18:41
  Signature: N/A

Transfer 8:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0316 SOL
  Timestamp: 2026-01-14 20:28:34
  Signature: N/A

Transfer 9:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 16:50:56
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0295 SOL
  Timestamp: 2026-01-03 23:28:00
  Signature: N/A

Transfer 11:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.1281 SOL
  Timestamp: 2026-01-03 23:01:42
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0301 SOL
  Timestamp: 2026-01-04 00:29:13
  Signature: N/A

Transfer 13:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 23:24:56
  Signature: N/A

Transfer 14:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 23:01:42
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: EPGjJMx8votjZqTufbgV2arDiQhUS9rJ53eLaTJD1SoR
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 16:14:30
  Signature: N/A