Cluster Sankey Data
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Main Wallet: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq
Source Address: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq
RMV Type: PRE
Total Transfers: 11
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. HSYUrp3KDMpm6ZEj2i5FhGy8kTDmZLh4XQDZrbQxPouK [Sybil]  0.0500 SOL
  2. 1Fj3BqsMu6dJyTae4e3LqQW6kWkH5qRX8qms1sPSsSu [Sybil]  0.01 SOL
  3. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Spam]  2e-05 SOL
  4. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.01 SOL
  5. 9RmNtY4YSeeQGSTkQeDG6951ajDohQbBdZSQ3cEt5wxU [Sybil]  0.0500 SOL
  6. ETs6z4MQdheb7aJeCVVZGdwW6PXbSbfd27C4JMZAsWQz [Sybil]  0.0085 SOL
  7. CvQf1w1T828bRqfD6fA1rWdCR4ybCsEr6vwHdYPTMfSr [Sybil]  0.8754 SOL
  8. GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Sybil]  0.0748 SOL
  9. AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]  0.2923 SOL
  10. CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil]  0.3769 SOL
  11. E6TpmGzsdtvkAjxwUCtGKxU2vnAMWV28pMo81vEQdneU [Sybil]  0.3769 SOL

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

Transfer 1:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: CdojX88hooMi39CtYivthH8mJ2qzeihkKh1tBep86UWf [Sybil]
  Amount: 0.3769 SOL
  Timestamp: 2026-01-03 21:36:23
  Signature: N/A

Transfer 2:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: E6TpmGzsdtvkAjxwUCtGKxU2vnAMWV28pMo81vEQdneU [Sybil]
  Amount: 0.3769 SOL
  Timestamp: 2026-01-03 21:36:23
  Signature: N/A

Transfer 3:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]
  Amount: 0.2923 SOL
  Timestamp: 2026-01-03 21:38:04
  Signature: N/A

Transfer 4:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 23:18:35
  Signature: N/A

Transfer 5:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: GhST2XtJsEi8Umh8TKa9nhJ4C6Py5sget216a1D9jeru [Sybil]
  Amount: 0.0748 SOL
  Timestamp: 2026-01-03 23:18:35
  Signature: N/A

Transfer 6:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: 1Fj3BqsMu6dJyTae4e3LqQW6kWkH5qRX8qms1sPSsSu [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 23:18:35
  Signature: N/A

Transfer 7:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: HSYUrp3KDMpm6ZEj2i5FhGy8kTDmZLh4XQDZrbQxPouK [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-04 00:44:44
  Signature: N/A

Transfer 8:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: ETs6z4MQdheb7aJeCVVZGdwW6PXbSbfd27C4JMZAsWQz [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-04 00:45:20
  Signature: N/A

Transfer 9:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: 9RmNtY4YSeeQGSTkQeDG6951ajDohQbBdZSQ3cEt5wxU [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-14 15:07:41
  Signature: N/A

Transfer 10:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-14 18:43:04
  Signature: N/A

Transfer 11:
  From: HNMMbc7BpJWgDB5tGQS7T5VFw3jR7VDa6yCaZwEVpcNq [Main: Sybil Candidate]
  To: CvQf1w1T828bRqfD6fA1rWdCR4ybCsEr6vwHdYPTMfSr [Sybil]
  Amount: 0.8754 SOL
  Timestamp: 2026-01-14 19:13:13
  Signature: N/A