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

Main Wallet: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
Source Address: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
RMV Type: POST
Total Transfers: 24
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0107 SOL (2x) avg 0.0054 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0016 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0801 SOL (2x) avg 0.0400 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1004 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0358 SOL (2x) avg 0.0179 SOL
  7. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1576 SOL
  8. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0774 SOL (2x) avg 0.0387 SOL
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0368 SOL (2x) avg 0.0184 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0420 SOL
  11. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0856 SOL
  12. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1103 SOL
  13. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0301 SOL (2x) avg 0.0151 SOL
  14. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0022 SOL
  15. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0767 SOL (2x) avg 0.0383 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 16:19:38
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 18:21:21
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 15:16:14
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0541 SOL
  Timestamp: 2026-01-14 17:57:16
  Signature: N/A

Transfer 5:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0226 SOL
  Timestamp: 2026-01-14 14:37:42
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 16:01:07
  Signature: N/A

Transfer 7:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0181 SOL
  Timestamp: 2026-01-14 14:41:55
  Signature: N/A

Transfer 8:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.1004 SOL
  Timestamp: 2026-01-14 15:17:01
  Signature: N/A

Transfer 9:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 14:42:06
  Signature: N/A

Transfer 10:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 14:58:00
  Signature: N/A

Transfer 11:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 14:39:15
  Signature: N/A

Transfer 12:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.1103 SOL
  Timestamp: 2026-01-14 15:09:41
  Signature: N/A

Transfer 13:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 15:13:48
  Signature: N/A

Transfer 14:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.1576 SOL
  Timestamp: 2026-01-14 15:16:14
  Signature: N/A

Transfer 15:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 14:59:52
  Signature: N/A

Transfer 16:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0856 SOL
  Timestamp: 2026-01-14 14:57:17
  Signature: N/A

Transfer 17:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0396 SOL
  Timestamp: 2026-01-14 15:07:09
  Signature: N/A

Transfer 18:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0378 SOL
  Timestamp: 2026-01-14 18:11:21
  Signature: N/A

Transfer 19:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 14:45:34
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 14:57:17
  Signature: N/A

Transfer 21:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0088 SOL
  Timestamp: 2026-01-14 14:50:37
  Signature: N/A

Transfer 22:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 14:42:00
  Signature: N/A

Transfer 23:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 14:59:44
  Signature: N/A

Transfer 24:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: HKhP4dxDBc2AT4FNqoFQ38F9DVPbG9ysXQ7Vdoks7Xk4
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 15:39:04
  Signature: N/A