Cluster Sankey Data
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Main Wallet: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf
Source Address: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0144 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0027 SOL (2x) avg 0.0013 SOL
  3. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  4e-09 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0007 SOL
  5. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0036 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0786 SOL
  7. C32pMhJRi1DyXAVkEeTnDdXdwjJwc6nBr6PX6vpR7wbD [Spam]  0.00087 SOL
  8. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0354 SOL

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

Transfer 1:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-14 03:30:29
  Signature: N/A

Transfer 2:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0786 SOL
  Timestamp: 2026-01-14 03:37:17
  Signature: N/A

Transfer 3:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 03:39:00
  Signature: N/A

Transfer 4:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 03:39:00
  Signature: N/A

Transfer 5:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4e-09 SOL
  Timestamp: 2026-01-14 12:52:37
  Signature: N/A

Transfer 6:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: C32pMhJRi1DyXAVkEeTnDdXdwjJwc6nBr6PX6vpR7wbD [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-14 12:57:14
  Signature: N/A

Transfer 7:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-14 19:22:31
  Signature: N/A

Transfer 8:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 19:27:31
  Signature: N/A

Transfer 9:
  From: HE3KWaTKfyFaEctc1EcfnWdUi5duZopDGng6TEKHmQEf [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-14 20:31:29
  Signature: N/A