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

Main Wallet: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
Source Address: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
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. 266z7adWhbrbNccnc6z2txM3Xbr7vxZMthhWyEDn2Q26 [Sybil]  377.5091 SOL
  2. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  50.5847 SOL (2x) avg 25.2923 SOL
  3. CYX9QdUfaEtdemnEcD8K2JegcsVxKNnaZm6zP8S2xh58 [Sybil]  377.5091 SOL
  4. 7KJ4ZhSrwQehRGhSu8syuaGv98QXaRA8WG5Y7TENYa7u [Sybil]  377.5091 SOL
  5. AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Sybil]  377.5091 SOL
  6. HEhuL79XVnUewhjQhT76zAetaAfEetviPbpERWyPTFBF [Sybil]  377.5091 SOL
  7. C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil]  50.5831 SOL
  8. GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]  377.5091 SOL
  9. arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]  377.5091 SOL
  10. CEJkxfAMDdCZu3Ei6fgFXRjzfGSBV6YQ5FK2ev7TywFw [Sybil]  377.5091 SOL

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

Transfer 1:
  From: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 2:
  From: 266z7adWhbrbNccnc6z2txM3Xbr7vxZMthhWyEDn2Q26 [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 3:
  From: 7KJ4ZhSrwQehRGhSu8syuaGv98QXaRA8WG5Y7TENYa7u [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 4:
  From: AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 5:
  From: C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 50.5831 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 6:
  From: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 7:
  From: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 50.5747 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 8:
  From: CEJkxfAMDdCZu3Ei6fgFXRjzfGSBV6YQ5FK2ev7TywFw [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 9:
  From: CYX9QdUfaEtdemnEcD8K2JegcsVxKNnaZm6zP8S2xh58 [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 10:
  From: GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 11:
  From: HEhuL79XVnUewhjQhT76zAetaAfEetviPbpERWyPTFBF [Sybil]
  To: HEZQUNzUBHn2dY8YGFCc2Xxa3h4joM37Dzuj4GqeaGRi
  Amount: 377.5091 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A