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

Main Wallet: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
Source Address: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
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 [Sybil]  0.0014 SOL
  2. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0465 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.007 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0011 SOL
  5. 8avtb3GZapmpYWUjXoJYCXfATRBhH8SGQkyDSoqF6CPC [Sybil]  0.6113 SOL
  6. 2T3ijCyqGooHgyxkUN7M7DFpzmcnQxLyud1KgTTqWULx [Sybil]  0.9795 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0062 SOL (2x) avg 0.0031 SOL
  8. HNN6Ew4VorykFr4cbSW9UgyA3eRpPuQQSFtG9ApRRQdz [Sybil]  0.9795 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0053 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0023 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 13:14:33
  Signature: N/A

Transfer 2:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 14:27:28
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.007 SOL
  Timestamp: 2026-01-14 13:14:08
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 18:52:03
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 18:51:20
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0032 SOL
  Timestamp: 2026-01-08 19:52:54
  Signature: N/A

Transfer 7:
  From: 2T3ijCyqGooHgyxkUN7M7DFpzmcnQxLyud1KgTTqWULx [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.9795 SOL
  Timestamp: 2026-01-14 13:14:08
  Signature: N/A

Transfer 8:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 18:51:22
  Signature: N/A

Transfer 9:
  From: 8avtb3GZapmpYWUjXoJYCXfATRBhH8SGQkyDSoqF6CPC [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.6113 SOL
  Timestamp: 2026-01-08 19:16:42
  Signature: N/A

Transfer 10:
  From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.0465 SOL
  Timestamp: 2026-01-14 19:28:46
  Signature: N/A

Transfer 11:
  From: HNN6Ew4VorykFr4cbSW9UgyA3eRpPuQQSFtG9ApRRQdz [Sybil]
  To: H8jjA7PCiPvbvdj2LWBbUoafEuQ2MCnFrCd53AVTUhrn
  Amount: 0.9795 SOL
  Timestamp: 2026-01-14 13:14:08
  Signature: N/A