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

Main Wallet: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
Source Address: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
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)

================================================================================

Wallet Addresses in Cluster:
  1. 98YwhAwdxfpx9mRjnFiuTKR1Gqb67MW9SGrVy2kMWypy [Sybil]  0.0015 SOL
  2. nU69ukCep7iQ3g5eWXbAfrtpNyghbmxCMwDmb2aAKic [Sybil]  0.2970 SOL
  3. BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]  0.0015 SOL
  4. As9ciBTH8zZqxr1iZ5cdPgyXYRSprzS2rN6HTRrpvwFa [Spam]  0.00017 SOL
  5. 9RmNtY4YSeeQGSTkQeDG6951ajDohQbBdZSQ3cEt5wxU [Sybil]  0.2970 SOL
  6. 7JkKZxQdnPGfHGBUCqo3yiYJPVmCxfagMTTVswPrenVr [Sybil]  0.0577 SOL
  7. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.4807 SOL
  8. DHoq1uL46hjz1ocN3KEs6qDje3RooDDHSgdMbVAqwHuw [Sybil]  0.0174 SOL
  9. EVnQSjXHsjrvFfMLat6j2b4UPACR6fL5SwQRDpCiQWiQ [Sybil]  0.4807 SOL

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

Transfer 1:
  From: nU69ukCep7iQ3g5eWXbAfrtpNyghbmxCMwDmb2aAKic [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.2970 SOL
  Timestamp: 2026-01-03 21:58:14
  Signature: N/A

Transfer 2:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.4807 SOL
  Timestamp: 2026-01-04 00:22:35
  Signature: N/A

Transfer 3:
  From: 7JkKZxQdnPGfHGBUCqo3yiYJPVmCxfagMTTVswPrenVr [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.0577 SOL
  Timestamp: 2026-01-04 00:39:28
  Signature: N/A

Transfer 4:
  From: 98YwhAwdxfpx9mRjnFiuTKR1Gqb67MW9SGrVy2kMWypy [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 14:20:28
  Signature: N/A

Transfer 5:
  From: 9RmNtY4YSeeQGSTkQeDG6951ajDohQbBdZSQ3cEt5wxU [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.2970 SOL
  Timestamp: 2026-01-03 21:58:14
  Signature: N/A

Transfer 6:
  From: As9ciBTH8zZqxr1iZ5cdPgyXYRSprzS2rN6HTRrpvwFa [Spam]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 03:51:02
  Signature: N/A

Transfer 7:
  From: BKGzRRnQDWzYwn7B5huziEZHYzm8ZZai4oGyzPySZZHv [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 14:20:28
  Signature: N/A

Transfer 8:
  From: DHoq1uL46hjz1ocN3KEs6qDje3RooDDHSgdMbVAqwHuw [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.0174 SOL
  Timestamp: 2026-01-04 00:57:38
  Signature: N/A

Transfer 9:
  From: EVnQSjXHsjrvFfMLat6j2b4UPACR6fL5SwQRDpCiQWiQ [Sybil]
  To: HjMq7M16fNaUfTPhLNBZHfKkdZYafhx2rTqBodrKhA9Z
  Amount: 0.4807 SOL
  Timestamp: 2026-01-04 00:22:35
  Signature: N/A