Cluster Sankey Data
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Main Wallet: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR
Source Address: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR
RMV Type: PRE
Total Transfers: 8
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. CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]  0.01 SOL
  2. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  7.8e-05 SOL
  3. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Sybil]  0.01 SOL
  4. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.01 SOL
  5. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]  0.01 SOL
  6. uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Sybil]  0.01 SOL
  7. 7mXco83XymXsA4VSP5LgL1AG9BBPPG8n6NRVEzMBHEmW [Sybil]  0.01 SOL
  8. 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Sybil]  0.01 SOL

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

Transfer 1:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 2:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 3:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: 7mXco83XymXsA4VSP5LgL1AG9BBPPG8n6NRVEzMBHEmW [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 4:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 5:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 6:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 7:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: 7SokmVe325HaSnkN6zw6NXeq1KfTdizSeE5oYh3AzdS4 [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-04 00:06:13
  Signature: N/A

Transfer 8:
  From: HK2zgEsZgZFLCPGPtqmdrBbR5JE26Duw1zrGX3wSpBJR [Main: Sybil Candidate]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 7.8e-05 SOL
  Timestamp: 2026-01-14 17:37:13
  Signature: N/A