Cluster Sankey Data
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Main Wallet: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
Source Address: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
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. HQJWt1dF25qg4FodfzNqGqtciFJTmJUPrfWnbqT4oaWH [Sybil]  0.1918 SOL
  2. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0812 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0072 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0011 SOL
  5. 68h15gC7DrgtBbiPGMY7vXEjG5GvDge8Dsh9smHC4Chn [Sybil]  0.1918 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0035 SOL
  7. 3dARACjps4NjvveVghHpodawc47iCNd1qktGGzQ6SRrR [Sybil]  0.1918 SOL
  8. A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]  0.1918 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.001 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 14:13:53
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 14:51:53
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 13:59:03
  Signature: N/A

Transfer 4:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 13:57:22
  Signature: N/A

Transfer 5:
  From: 3dARACjps4NjvveVghHpodawc47iCNd1qktGGzQ6SRrR [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.1918 SOL
  Timestamp: 2026-01-04 01:24:30
  Signature: N/A

Transfer 6:
  From: 68h15gC7DrgtBbiPGMY7vXEjG5GvDge8Dsh9smHC4Chn [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.1918 SOL
  Timestamp: 2026-01-04 01:24:30
  Signature: N/A

Transfer 7:
  From: A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.1918 SOL
  Timestamp: 2026-01-04 01:24:30
  Signature: N/A

Transfer 8:
  From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.0812 SOL
  Timestamp: 2026-01-14 15:49:05
  Signature: N/A

Transfer 9:
  From: HQJWt1dF25qg4FodfzNqGqtciFJTmJUPrfWnbqT4oaWH [Sybil]
  To: HQn3nb8sE3c6VWYqswMbaDowwEkJ7WsF4tejVEM84Z6C
  Amount: 0.1918 SOL
  Timestamp: 2026-01-04 01:24:30
  Signature: N/A