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

Main Wallet: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
Source Address: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
RMV Type: POST
Total Transfers: 16
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. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.0144 SOL
  2. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  4.8e-05 SOL
  3. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]  2.2e-06 SOL
  4. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0096 SOL
  5. HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]  0.0039 SOL
  6. HbToTbGNK6W9ttUXqcJkfCLa359MYNF499dcAufJz9pj [Sybil]  0.006 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0011 SOL
  8. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0071 SOL
  9. DTm9A1Mt9q2qexihdVmKoyTPtESpwWJXLPREHYN3uU67 [Sybil]  0.0215 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.01 SOL
  11. F5gZSe6sq8SoRxfnMh1iTGdKQjMLKYjEkU2id277bGnn [Sybil]  0.0023 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0035 SOL
  13. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0044 SOL
  14. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.0247 SOL
  15. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.0124 SOL
  16. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  5.7e-07 SOL

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

Transfer 1:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 18:08:41
  Signature: N/A

Transfer 2:
  From: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 19:44:32
  Signature: N/A

Transfer 3:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 14:44:20
  Signature: N/A

Transfer 4:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-14 18:37:22
  Signature: N/A

Transfer 5:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 2.2e-06 SOL
  Timestamp: 2026-01-14 03:52:26
  Signature: N/A

Transfer 6:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 03:47:48
  Signature: N/A

Transfer 7:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 14:38:35
  Signature: N/A

Transfer 8:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 5.7e-07 SOL
  Timestamp: 2026-01-14 03:52:26
  Signature: N/A

Transfer 9:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 19:43:56
  Signature: N/A

Transfer 10:
  From: DTm9A1Mt9q2qexihdVmKoyTPtESpwWJXLPREHYN3uU67 [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0215 SOL
  Timestamp: 2026-01-14 16:33:16
  Signature: N/A

Transfer 11:
  From: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0144 SOL
  Timestamp: 2026-01-14 13:59:48
  Signature: N/A

Transfer 12:
  From: F5gZSe6sq8SoRxfnMh1iTGdKQjMLKYjEkU2id277bGnn [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 19:26:53
  Signature: N/A

Transfer 13:
  From: HbToTbGNK6W9ttUXqcJkfCLa359MYNF499dcAufJz9pj [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 14:09:11
  Signature: N/A

Transfer 14:
  From: HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 14:32:53
  Signature: N/A

Transfer 15:
  From: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 14:38:30
  Signature: N/A

Transfer 16:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: e8ACvFav8t5EyHz7KysqV68c5fKhAJRz5K15DT5jpzK
  Amount: 0.0247 SOL
  Timestamp: 2026-01-14 18:12:02
  Signature: N/A