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

Main Wallet: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
Source Address: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
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. ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Sybil]  0.0199 SOL
  2. E6TpmGzsdtvkAjxwUCtGKxU2vnAMWV28pMo81vEQdneU [Sybil]  0.0199 SOL
  3. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0199 SOL
  4. E5d2BQHBuohB95psFCqxHZGRxFjxtayvr17V1y2MZTRr [Sybil]  0.0199 SOL
  5. 3z1emvwVjRKhRMZ344Jbz1ANCcnnQtCWN8NMeJcPuPYK [Sybil]  0.0214 SOL
  6. 7KbYeq25mPJrdtoBaDNYPpuq4puQnSFE4URiNSHhPCY1 [Sybil]  0.0199 SOL
  7. 8NpPNGguKiZMAYTyjeQdLub732aCUWGjZgY4UYvCHfub [Sybil]  0.0199 SOL
  8. 9yrXJujXJ8FNCZFpGhKgRE2smNNH3HxwPrjUj9KGx8TB [Sybil]  0.0199 SOL
  9. 2muJ181tMSDaWKCYc6gj8dSht3aoLHwkHSuKp7ZaFiVj [Sybil]  0.0199 SOL
  10. HFQ7Sc7q3E8ZgemD7dvAsCShBmoAS4kCbdHhgoAM35FS [Sybil]  0.0052 SOL
  11. 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Spam]  2.5e-05 SOL

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

Transfer 1:
  From: 2muJ181tMSDaWKCYc6gj8dSht3aoLHwkHSuKp7ZaFiVj [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 2:
  From: 3z1emvwVjRKhRMZ344Jbz1ANCcnnQtCWN8NMeJcPuPYK [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0214 SOL
  Timestamp: 2026-01-14 16:35:43
  Signature: N/A

Transfer 3:
  From: 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Spam]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-14 20:42:20
  Signature: N/A

Transfer 4:
  From: 7KbYeq25mPJrdtoBaDNYPpuq4puQnSFE4URiNSHhPCY1 [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 5:
  From: 8NpPNGguKiZMAYTyjeQdLub732aCUWGjZgY4UYvCHfub [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 6:
  From: 9yrXJujXJ8FNCZFpGhKgRE2smNNH3HxwPrjUj9KGx8TB [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 7:
  From: ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 8:
  From: E5d2BQHBuohB95psFCqxHZGRxFjxtayvr17V1y2MZTRr [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 9:
  From: E6TpmGzsdtvkAjxwUCtGKxU2vnAMWV28pMo81vEQdneU [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A

Transfer 10:
  From: HFQ7Sc7q3E8ZgemD7dvAsCShBmoAS4kCbdHhgoAM35FS [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 20:34:28
  Signature: N/A

Transfer 11:
  From: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  To: HGk8LnRv45G3uMoiKyBHcauKq8Zjb4xMME1LWFKiXowp
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 20:15:19
  Signature: N/A