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

Main Wallet: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx
Source Address: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx
RMV Type: PRE
Total Transfers: 20
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  0.0016 SOL (2x) avg 0.00082 SOL
  2. 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Spam]  0.00062 SOL
  3. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00048 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0049 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0017 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0017 SOL
  7. 5BaLwadqxgREKbV8dDLyiPhC7dLtzcgGWtZQeYeZdqo9 [Spam]  0.00059 SOL
  8. 7G8C3CKjAHjdg9rZtaDRe2McwMhGYR79uMHgDSqaom4b [Sybil]  0.0012 SOL
  9. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0029 SOL
  10. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00076 SOL
  11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00045 SOL
  12. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.001 SOL
  13. BLqLMaW2VUxDBDWuiZHojMd9Mq1ESm6BvzhnFeNKFhJ2 [Sybil]  0.0012 SOL
  14. FmQgaovp2wukAwZe1dKEVVvpvc61ioVzNexynmri4v8d [Sybil]  0.0012 SOL
  15. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Sybil]  0.0011 SOL
  16. A4DVHG6keVDGbkx8PErocZ7Mk7nh9Ki97YDGE2LfDA6i [Spam]  0.00059 SOL
  17. HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]  0.0012 SOL
  18. 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]  0.0011 SOL
  19. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0011 SOL

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

Transfer 1:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: BLqLMaW2VUxDBDWuiZHojMd9Mq1ESm6BvzhnFeNKFhJ2 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-03 21:32:28
  Signature: N/A

Transfer 2:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-03 23:29:59
  Signature: N/A

Transfer 3:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:20:10
  Signature: N/A

Transfer 4:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:20:10
  Signature: N/A

Transfer 5:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:20:10
  Signature: N/A

Transfer 6:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 03:34:04
  Signature: N/A

Transfer 7:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-14 03:34:05
  Signature: N/A

Transfer 8:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:35:34
  Signature: N/A

Transfer 9:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: FmQgaovp2wukAwZe1dKEVVvpvc61ioVzNexynmri4v8d [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 14:26:58
  Signature: N/A

Transfer 10:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: HewRCLcEHip3nrFZC3mcacbN8DfFKb5dyytV13FsxMJK [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 14:26:58
  Signature: N/A

Transfer 11:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 7G8C3CKjAHjdg9rZtaDRe2McwMhGYR79uMHgDSqaom4b [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 14:26:58
  Signature: N/A

Transfer 12:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 5BaLwadqxgREKbV8dDLyiPhC7dLtzcgGWtZQeYeZdqo9 [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 15:44:26
  Signature: N/A

Transfer 13:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: A4DVHG6keVDGbkx8PErocZ7Mk7nh9Ki97YDGE2LfDA6i [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 15:44:26
  Signature: N/A

Transfer 14:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 7N3keA5fTZwNEDYjQeh3WnhdBzRtLbhWV9xG8k6VeMCQ [Spam]
  Amount: 0.00062 SOL
  Timestamp: 2026-01-14 15:59:07
  Signature: N/A

Transfer 15:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 15:59:38
  Signature: N/A

Transfer 16:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 17:21:57
  Signature: N/A

Transfer 17:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 19:29:20
  Signature: N/A

Transfer 18:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 19:30:52
  Signature: N/A

Transfer 19:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 19:31:47
  Signature: N/A

Transfer 20:
  From: HMvJsbggZq6EuAdnzLRpc8gaxCWboGh6ZSTM83uVuMUx [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 19:53:38
  Signature: N/A