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

Main Wallet: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP
Source Address: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0349 SOL
  2. 2pCkPJN94q57KRvPXjzAXn4yEdR1eKPTQ6fsy5QJZFUn [Sybil]  0.0349 SOL
  3. Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Sybil]  0.0349 SOL
  4. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0349 SOL
  5. HQcnKrWzhc7vVikki8ucDmca3gKj5BQnHGpBRXGnXgXz [Sybil]  0.0349 SOL
  6. 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Sybil]  0.0577 SOL
  7. 9iGhFppBYXJGKQ2fG4zTbNtmSrotoBg2XqRKNFdfQPef [Sybil]  0.0349 SOL
  8. 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]  0.0349 SOL
  9. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.0349 SOL

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

Transfer 1:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Sybil]
  Amount: 0.0577 SOL
  Timestamp: 2026-01-03 21:24:34
  Signature: N/A

Transfer 2:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: 2pCkPJN94q57KRvPXjzAXn4yEdR1eKPTQ6fsy5QJZFUn [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 3:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 4:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 5:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 6:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 7:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 8:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: 9iGhFppBYXJGKQ2fG4zTbNtmSrotoBg2XqRKNFdfQPef [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A

Transfer 9:
  From: HaQdSMq2pfywGCj8mpSGw74p1zjzNQqRo1uAQDUuP8iP [Main: Sybil Candidate]
  To: HQcnKrWzhc7vVikki8ucDmca3gKj5BQnHGpBRXGnXgXz [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-03 21:29:07
  Signature: N/A