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

Main Wallet: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv
Source Address: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv
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)

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Wallet Addresses in Cluster:
  1. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0075 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.002 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.004 SOL (2x) avg 0.002 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0016 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0082 SOL
  6. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0031 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0036 SOL (2x) avg 0.0018 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0045 SOL (2x) avg 0.0023 SOL

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

Transfer 1:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 21:53:50
  Signature: N/A

Transfer 2:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:59:07
  Signature: N/A

Transfer 3:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-03 23:56:16
  Signature: N/A

Transfer 4:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 00:03:36
  Signature: N/A

Transfer 5:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 16:08:57
  Signature: N/A

Transfer 6:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 16:09:23
  Signature: N/A

Transfer 7:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 16:09:28
  Signature: N/A

Transfer 8:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:10:22
  Signature: N/A

Transfer 9:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 16:38:29
  Signature: N/A

Transfer 10:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 16:38:37
  Signature: N/A

Transfer 11:
  From: 7HWQ6d2mS77kEcH8pVdeCPVjKkQMQzXUBbLyC2aACogv [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 18:15:29
  Signature: N/A