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

Main Wallet: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc
Source Address: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc
RMV Type: PRE
Total Transfers: 10
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]  0.0555 SOL
  2. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]  3.1e-05 SOL
  3. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0650 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00059 SOL (2x) avg 0.0003 SOL
  5. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0227 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00013 SOL
  7. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0246 SOL (2x) avg 0.0123 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  8.5e-06 SOL

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

Transfer 1:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 0.0650 SOL
  Timestamp: 2026-01-03 23:00:06
  Signature: N/A

Transfer 2:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-03 23:02:08
  Signature: N/A

Transfer 3:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  Amount: 3.1e-05 SOL
  Timestamp: 2026-01-03 23:02:38
  Signature: N/A

Transfer 4:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 8.5e-06 SOL
  Timestamp: 2026-01-03 23:02:38
  Signature: N/A

Transfer 5:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-03 23:02:40
  Signature: N/A

Transfer 6:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-03 23:09:18
  Signature: N/A

Transfer 7:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-03 23:17:50
  Signature: N/A

Transfer 8:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-03 23:33:01
  Signature: N/A

Transfer 9:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-03 23:35:50
  Signature: N/A

Transfer 10:
  From: HL5FXZUGkghNgZLVGhrbKvzAaWumRh5tSpdjBswwbmfc [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0555 SOL
  Timestamp: 2026-01-03 23:35:50
  Signature: N/A