Cluster Sankey Data
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Main Wallet: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP
Source Address: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]  0.00075 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0057 SOL (2x) avg 0.0029 SOL
  3. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]  0.00075 SOL
  4. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0023 SOL
  6. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]  0.00075 SOL
  7. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.00075 SOL
  8. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam]  0.00075 SOL

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

Transfer 1:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-04 01:51:15
  Signature: N/A

Transfer 2:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:07:09
  Signature: N/A

Transfer 3:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:07:09
  Signature: N/A

Transfer 4:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:07:09
  Signature: N/A

Transfer 5:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:07:09
  Signature: N/A

Transfer 6:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:07:09
  Signature: N/A

Transfer 7:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 17:30:43
  Signature: N/A

Transfer 8:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 18:16:37
  Signature: N/A

Transfer 9:
  From: HB1fZ4PRzHZx5Mc4wizNXTAf298HRMNw1w1S6Y9P6jUP [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 19:43:50
  Signature: N/A