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

Main Wallet: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
Source Address: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  1.5e-05 SOL
  2. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]  0.00013 SOL
  3. 2ZTSQ8qFMG2C4mkXckn7eLPFdVz9PLVNsHTxectaeC2T [Spam]  0.00058 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  5.9e-06 SOL
  5. 4xHVLyhMdUT3CTFPsNbnyWJV2HBhsoNrJTRGLSWg6sn2 [Sybil]  0.0017 SOL
  6. BVYHFQ4sW623MX2Liq5RZ6TYfwqzg6mttV4jbpokoQ8C [Spam]  0.00058 SOL
  7. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Spam]  6.5e-05 SOL
  8. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  5.6e-06 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  1.2e-05 SOL
  10. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00034 SOL
  11. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Spam]  0.0004 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 5.9e-06 SOL
  Timestamp: 2026-01-14 16:47:06
  Signature: N/A

Transfer 2:
  From: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.00034 SOL
  Timestamp: 2026-01-14 20:35:37
  Signature: N/A

Transfer 3:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 13:51:28
  Signature: N/A

Transfer 4:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 14:51:18
  Signature: N/A

Transfer 5:
  From: 2ZTSQ8qFMG2C4mkXckn7eLPFdVz9PLVNsHTxectaeC2T [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.00058 SOL
  Timestamp: 2026-01-08 19:39:28
  Signature: N/A

Transfer 6:
  From: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.0004 SOL
  Timestamp: 2026-01-14 13:51:15
  Signature: N/A

Transfer 7:
  From: 4xHVLyhMdUT3CTFPsNbnyWJV2HBhsoNrJTRGLSWg6sn2 [Sybil]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.0017 SOL
  Timestamp: 2026-01-08 19:27:07
  Signature: N/A

Transfer 8:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 5.6e-06 SOL
  Timestamp: 2026-01-14 13:50:16
  Signature: N/A

Transfer 9:
  From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.00013 SOL
  Timestamp: 2026-01-03 21:20:21
  Signature: N/A

Transfer 10:
  From: BVYHFQ4sW623MX2Liq5RZ6TYfwqzg6mttV4jbpokoQ8C [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 0.00058 SOL
  Timestamp: 2026-01-08 19:27:07
  Signature: N/A

Transfer 11:
  From: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Spam]
  To: EdfCK7uaKHBS53fEjBzpf3hNcuJTQvxCRyoNB1Vx6cPy
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-03 23:23:29
  Signature: N/A