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

Main Wallet: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
Source Address: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
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. FCcgK9URhVtDy73tkwG8M8wmvULcGYTZmcbiY2St9p11 [Sybil]  0.3191 SOL (2x) avg 0.1595 SOL
  2. BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Spam]  0.00011 SOL
  3. EKAi4xwVktsY5QFAy9vyYxPCqYgebPXkfMYZwirY3nQr [Sybil]  0.1363 SOL
  4. BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]  0.0406 SOL
  5. ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]  0.0406 SOL
  6. F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]  0.0175 SOL
  7. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]  0.0213 SOL
  8. CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]  0.0406 SOL
  9. H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]  0.0175 SOL
  10. FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]  0.0580 SOL

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

Transfer 1:
  From: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0213 SOL
  Timestamp: 2026-01-14 21:56:16
  Signature: N/A

Transfer 2:
  From: ASm7sX7dRm6hhAG9wgAe56hiizPX6Kj4tLsuXW3qBCij [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 18:48:09
  Signature: N/A

Transfer 3:
  From: BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Spam]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 21:56:16
  Signature: N/A

Transfer 4:
  From: BWAPhpZN5sTorKtnd9p9huviz1Kq9QSBmQpFSunEENQG [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 18:48:09
  Signature: N/A

Transfer 5:
  From: CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 18:48:09
  Signature: N/A

Transfer 6:
  From: EKAi4xwVktsY5QFAy9vyYxPCqYgebPXkfMYZwirY3nQr [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.1363 SOL
  Timestamp: 2026-01-14 21:58:58
  Signature: N/A

Transfer 7:
  From: F8vcpQ5rayrGnNFnjukiofVM5gYStKQms4XxCZtHj5oa [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0175 SOL
  Timestamp: 2026-01-03 21:34:25
  Signature: N/A

Transfer 8:
  From: FCcgK9URhVtDy73tkwG8M8wmvULcGYTZmcbiY2St9p11 [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.2785 SOL
  Timestamp: 2026-01-14 18:48:09
  Signature: N/A

Transfer 9:
  From: FCcgK9URhVtDy73tkwG8M8wmvULcGYTZmcbiY2St9p11 [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 18:48:09
  Signature: N/A

Transfer 10:
  From: FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0580 SOL
  Timestamp: 2026-01-03 21:30:19
  Signature: N/A

Transfer 11:
  From: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]
  To: HaZyswQbtBW6qYGM2Rtddix8Ei482ieVTddGq82ADCeg
  Amount: 0.0175 SOL
  Timestamp: 2026-01-03 21:34:25
  Signature: N/A