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

Main Wallet: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
Source Address: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
RMV Type: POST
Total Transfers: 18
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0264 SOL (2x) avg 0.0132 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0227 SOL (2x) avg 0.0114 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0193 SOL (2x) avg 0.0097 SOL
  5. 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Sybil]  0.0105 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0671 SOL (2x) avg 0.0336 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0160 SOL (2x) avg 0.008 SOL
  8. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]  0.0166 SOL (2x) avg 0.0083 SOL
  9. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0179 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0114 SOL
  11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0275 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 03:52:07
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0113 SOL
  Timestamp: 2026-01-14 14:03:04
  Signature: N/A

Transfer 3:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0108 SOL
  Timestamp: 2026-01-14 14:27:14
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 14:38:54
  Signature: N/A

Transfer 5:
  From: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:17:04
  Signature: N/A

Transfer 6:
  From: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 03:19:10
  Signature: N/A

Transfer 7:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 21:23:37
  Signature: N/A

Transfer 8:
  From: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 14:50:55
  Signature: N/A

Transfer 9:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0275 SOL
  Timestamp: 2026-01-14 19:10:42
  Signature: N/A

Transfer 10:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 15:57:39
  Signature: N/A

Transfer 11:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 15:22:02
  Signature: N/A

Transfer 12:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0122 SOL
  Timestamp: 2026-01-14 03:14:03
  Signature: N/A

Transfer 13:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 17:16:50
  Signature: N/A

Transfer 14:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0378 SOL
  Timestamp: 2026-01-14 03:12:10
  Signature: N/A

Transfer 15:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 18:36:49
  Signature: N/A

Transfer 16:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 17:01:06
  Signature: N/A

Transfer 17:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 14:57:09
  Signature: N/A

Transfer 18:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: HdGdtJa4eMHvqCNhBFTdYMPFDmn411fLq6zDTdUiVY7Z
  Amount: 0.0135 SOL
  Timestamp: 2026-01-14 16:12:22
  Signature: N/A