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

Main Wallet: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo
Source Address: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo
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. 6Vqdn8C7bR2Zug3ZfzQXXvcVLQCfR5cYr6qRsgcokATn [Sybil]  0.0082 SOL
  2. 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]  0.0017 SOL
  3. AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Spam]  1e-08 SOL
  4. H3AkHZHfcqGCcJpBn3FJWe52LcLxFMJQoZvZ6XyApFWf [Spam]  1.5e-05 SOL
  5. JAEK7xWwMXz7Gd3n69HiXHoHfieKGd5DV7TQdiAANRfr [Spam]  4.1e-05 SOL
  6. BU8oV5rxVHJ4iLn3xUrxuR5STp8C7x4iFQasQfYvEbdi [Spam]  4.5e-05 SOL
  7. FZj3FbHUYTWqAjPTTsHzipio2oP5XjqKyqGeHZSWRd32 [Sybil]  0.0082 SOL
  8. 8R86wweNQjZsdRecH5ZkVj73oi2375J1ZTjScXqMUrF2 [Sybil]  0.0082 SOL
  9. HeXUtBiUVERQ83YTaywguk4ycGzeAtPpwA5gn5gKuDPf [Sybil]  0.0082 SOL

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

Transfer 1:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-03 23:00:46
  Signature: N/A

Transfer 2:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: BU8oV5rxVHJ4iLn3xUrxuR5STp8C7x4iFQasQfYvEbdi [Spam]
  Amount: 4.5e-05 SOL
  Timestamp: 2026-01-14 18:44:13
  Signature: N/A

Transfer 3:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: H3AkHZHfcqGCcJpBn3FJWe52LcLxFMJQoZvZ6XyApFWf [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 19:10:58
  Signature: N/A

Transfer 4:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: AXHDduPs4XBPUYYqWWkNAB65LbnvoPEc3AMvxhopjvQU [Spam]
  Amount: 1e-08 SOL
  Timestamp: 2026-01-14 19:31:37
  Signature: N/A

Transfer 5:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: FZj3FbHUYTWqAjPTTsHzipio2oP5XjqKyqGeHZSWRd32 [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 19:33:04
  Signature: N/A

Transfer 6:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: 8R86wweNQjZsdRecH5ZkVj73oi2375J1ZTjScXqMUrF2 [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 19:33:04
  Signature: N/A

Transfer 7:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: 6Vqdn8C7bR2Zug3ZfzQXXvcVLQCfR5cYr6qRsgcokATn [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 19:33:04
  Signature: N/A

Transfer 8:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: HeXUtBiUVERQ83YTaywguk4ycGzeAtPpwA5gn5gKuDPf [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 19:33:04
  Signature: N/A

Transfer 9:
  From: EbL7GuVm3TmD4ofKasFtae47WS4fryfbUAvWiAh3UGdo [Main: Sybil Candidate]
  To: JAEK7xWwMXz7Gd3n69HiXHoHfieKGd5DV7TQdiAANRfr [Spam]
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-14 19:52:06
  Signature: N/A