Cluster Sankey Data
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Main Wallet: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ
Source Address: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ
RMV Type: PRE
Total Transfers: 9
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. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Sybil]  0.0100 SOL
  2. 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Sybil]  0.0170 SOL
  3. dmk5Kbn3qshVFsH9wCaXKyP1d3VwJ1BKypZAjhSJiW3 [Sybil]  0.0170 SOL
  4. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.0144 SOL
  5. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.0200 SOL
  6. HkJsvsYXQevxeAdBjdAL6qN5L47sdSEJtQYg5SUR2aY7 [Sybil]  0.0141 SOL
  7. 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]  0.0200 SOL
  8. H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]  0.0200 SOL
  9. DEGBcDKL9QmfDUrXv6mRj3QUjiW76UeJoymHrcZihPHe [Sybil]  0.0200 SOL

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

Transfer 1:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:00:59
  Signature: N/A

Transfer 2:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: 9ppUd7vynuAg3jJZPsJb7Eo8e1bZ3WeT5ZTKryNTb5QV [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:00:59
  Signature: N/A

Transfer 3:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:04:40
  Signature: N/A

Transfer 4:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-03 21:42:17
  Signature: N/A

Transfer 5:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: DEGBcDKL9QmfDUrXv6mRj3QUjiW76UeJoymHrcZihPHe [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 21:53:01
  Signature: N/A

Transfer 6:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: dmk5Kbn3qshVFsH9wCaXKyP1d3VwJ1BKypZAjhSJiW3 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-03 23:20:04
  Signature: N/A

Transfer 7:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-03 23:20:04
  Signature: N/A

Transfer 8:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: HkJsvsYXQevxeAdBjdAL6qN5L47sdSEJtQYg5SUR2aY7 [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-14 16:49:47
  Signature: N/A

Transfer 9:
  From: EHg7Bstm9yioqHMWTTA1hs6f6L15vqybwfB4S5FPfhEZ [Main: Sybil Candidate]
  To: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-14 16:55:43
  Signature: N/A