Cluster Sankey Data
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Main Wallet: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo
Source Address: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo
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. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00077 SOL (2x) avg 0.00039 SOL
  2. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0015 SOL
  3. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0215 SOL
  4. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0021 SOL
  5. FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]  0.0199 SOL
  6. 3jjRt2p1Usz2m13hHAfHybWYuDosfTNZggYfEKCaxNwd [Sybil]  0.0520 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0105 SOL
  8. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0148 SOL

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

Transfer 1:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-03 21:17:45
  Signature: N/A

Transfer 2:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: 3jjRt2p1Usz2m13hHAfHybWYuDosfTNZggYfEKCaxNwd [Sybil]
  Amount: 0.0520 SOL
  Timestamp: 2026-01-03 23:43:23
  Signature: N/A

Transfer 3:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: FMhNuH33qBmFoW4tKYaSE8SW762wSN6b4AcE7iXQsJ1j [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-04 00:01:57
  Signature: N/A

Transfer 4:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:09:26
  Signature: N/A

Transfer 5:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-04 00:09:27
  Signature: N/A

Transfer 6:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-04 00:25:43
  Signature: N/A

Transfer 7:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-04 00:26:08
  Signature: N/A

Transfer 8:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 16:02:18
  Signature: N/A

Transfer 9:
  From: HBSB1Z3ka8dYY1cTjeE44dbC1Uapwqw1MJxXXhR7BVCo [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-14 17:05:24
  Signature: N/A