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

Main Wallet: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
Source Address: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
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)

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Wallet Addresses in Cluster:
  1. H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]  0.1741 SOL
  2. 4XZC8gXg8dM8s49verExbAsPu57EF7MKymMHWaSkUZvM [Sybil]  0.0305 SOL
  3. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]  0.1741 SOL
  4. FFiQQmtFqK6giVdsexGxe6uCf1G2GWPdAdeqetG41o8t [Sybil]  0.0305 SOL
  5. 45q3HzHUXoKDPxkG3UYGxgcPAYBJ4YBw8czqpXxr1HCy [Sybil]  0.0305 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0305 SOL
  7. 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]  0.0305 SOL
  8. 25zVKLVaaAZMwAKzRWyuxp6gRfsVhQEMdxfefAKqnVzr [Sybil]  0.0305 SOL
  9. 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]  0.0305 SOL

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

Transfer 1:
  From: 25zVKLVaaAZMwAKzRWyuxp6gRfsVhQEMdxfefAKqnVzr [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:38:18
  Signature: N/A

Transfer 2:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:39:04
  Signature: N/A

Transfer 3:
  From: 45q3HzHUXoKDPxkG3UYGxgcPAYBJ4YBw8czqpXxr1HCy [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:39:04
  Signature: N/A

Transfer 4:
  From: 4XZC8gXg8dM8s49verExbAsPu57EF7MKymMHWaSkUZvM [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:38:18
  Signature: N/A

Transfer 5:
  From: 6KeMBtrPjU8eVf9NdBHTV6MUyxvWMXsVnyMEPDBEdFvk [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:39:20
  Signature: N/A

Transfer 6:
  From: 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:38:18
  Signature: N/A

Transfer 7:
  From: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.1741 SOL
  Timestamp: 2026-01-14 12:37:14
  Signature: N/A

Transfer 8:
  From: FFiQQmtFqK6giVdsexGxe6uCf1G2GWPdAdeqetG41o8t [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.0305 SOL
  Timestamp: 2026-01-14 12:39:20
  Signature: N/A

Transfer 9:
  From: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]
  To: EknbeHk9k1hDPpZ9CPu7AwzXbwZ1jfSJqUb6DjW5uDih
  Amount: 0.1741 SOL
  Timestamp: 2026-01-14 12:37:14
  Signature: N/A