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

Main Wallet: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
Source Address: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
RMV Type: POST
Total Transfers: 12
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. BVYHFQ4sW623MX2Liq5RZ6TYfwqzg6mttV4jbpokoQ8C [Sybil]  0.0087 SOL
  2. 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]  0.0087 SOL
  3. JDmX5RDWKFFr7VtHF5uha4J9vuQLM8amoHw3sNMGfyWg [Sybil]  0.0087 SOL
  4. CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Sybil]  0.0087 SOL
  5. 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]  0.0087 SOL
  6. C7yBfw531fw6eSmmnt2D4QrsYmPCEbUcHrk8sDM6iwAi [Sybil]  0.0099 SOL
  7. DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil]  0.0099 SOL
  8. GnJnKP6v785AgSidGsxJucBTjnuf2P1XW7Hg3GS8qH2T [Sybil]  0.0087 SOL
  9. 4dbDaFXCMt1qUCktvJqWWzTcRwv2Zii26PtRA4ugrztG [Sybil]  0.0099 SOL
  10. 9dEsLsNdcYe6fj8ARcVtKTC9u4HEnk5aWGXU33cKvxfq [Sybil]  0.0087 SOL
  11. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.0186 SOL (2x) avg 0.0093 SOL

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

Transfer 1:
  From: 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 2:
  From: 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 3:
  From: 4dbDaFXCMt1qUCktvJqWWzTcRwv2Zii26PtRA4ugrztG [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:16
  Signature: N/A

Transfer 4:
  From: 9dEsLsNdcYe6fj8ARcVtKTC9u4HEnk5aWGXU33cKvxfq [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 5:
  From: BVYHFQ4sW623MX2Liq5RZ6TYfwqzg6mttV4jbpokoQ8C [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 6:
  From: C7yBfw531fw6eSmmnt2D4QrsYmPCEbUcHrk8sDM6iwAi [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:16
  Signature: N/A

Transfer 7:
  From: CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 8:
  From: DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:16
  Signature: N/A

Transfer 9:
  From: GnJnKP6v785AgSidGsxJucBTjnuf2P1XW7Hg3GS8qH2T [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 10:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A

Transfer 11:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 21:52:16
  Signature: N/A

Transfer 12:
  From: JDmX5RDWKFFr7VtHF5uha4J9vuQLM8amoHw3sNMGfyWg [Sybil]
  To: HkE2NEEMr1A7gsxW4Qva9wpxCwX9hiKixTvadQufRJSE
  Amount: 0.0087 SOL
  Timestamp: 2026-01-03 21:35:47
  Signature: N/A