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

Main Wallet: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh
Source Address: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh
RMV Type: PRE
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. 9L3LWeRNScCzwWpo262Fwi3zaXR7fAMd6M3XbRVS1Cnn [Sybil]  0.0578 SOL
  2. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0578 SOL
  3. AfZGr5iUphMUJu5MYjC7KsppGyRrJqHyC6t93SMmWDdU [Sybil]  0.0578 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0578 SOL
  5. BperuciBGAgYJo7uZg3928Hy7hsEBQ3cBNJQep3YXN1V [Sybil]  0.0578 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0578 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0578 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0578 SOL
  9. Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]  0.0578 SOL
  10. 26h7icT9xHzFQVKVLEPpEhN1p4KDrX42QWsasp1NNkdC [Sybil]  0.4002 SOL
  11. 6LPwF6y8T3ZxVNhWLYAoDmfWmR8xajArWghJvLwGttdq [Sybil]  0.0578 SOL

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

Transfer 1:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 2:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 3:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 4:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 5:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: 6LPwF6y8T3ZxVNhWLYAoDmfWmR8xajArWghJvLwGttdq [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 6:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: AfZGr5iUphMUJu5MYjC7KsppGyRrJqHyC6t93SMmWDdU [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 7:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 8:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 9:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: 9L3LWeRNScCzwWpo262Fwi3zaXR7fAMd6M3XbRVS1Cnn [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 10:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: 26h7icT9xHzFQVKVLEPpEhN1p4KDrX42QWsasp1NNkdC [Sybil]
  Amount: 0.4002 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A

Transfer 11:
  From: 5HpoiHX5pfAn26WE4LGzQRtfoLhdEEqAcSyx8p4BYnyh [Main: Sybil Candidate]
  To: BperuciBGAgYJo7uZg3928Hy7hsEBQ3cBNJQep3YXN1V [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 12:15:20
  Signature: N/A