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

Main Wallet: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3
Source Address: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3
RMV Type: PRE
Total Transfers: 16
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. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0414 SOL (2x) avg 0.0207 SOL
  2. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.1106 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0012 SOL (2x) avg 0.0006 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0700 SOL (2x) avg 0.0350 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0136 SOL
  6. GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]  0.0541 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0866 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0749 SOL (2x) avg 0.0374 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0649 SOL (2x) avg 0.0324 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0499 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0157 SOL

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

Transfer 1:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]
  Amount: 0.0541 SOL
  Timestamp: 2026-01-14 03:15:24
  Signature: N/A

Transfer 2:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-14 03:15:24
  Signature: N/A

Transfer 3:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 03:18:26
  Signature: N/A

Transfer 4:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  Amount: 0.1106 SOL
  Timestamp: 2026-01-14 03:35:45
  Signature: N/A

Transfer 5:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 16:50:21
  Signature: N/A

Transfer 6:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 16:57:43
  Signature: N/A

Transfer 7:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 16:57:52
  Signature: N/A

Transfer 8:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 17:27:13
  Signature: N/A

Transfer 9:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-14 17:40:40
  Signature: N/A

Transfer 10:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-14 17:52:25
  Signature: N/A

Transfer 11:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-14 19:19:48
  Signature: N/A

Transfer 12:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0391 SOL
  Timestamp: 2026-01-14 20:02:59
  Signature: N/A

Transfer 13:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0499 SOL
  Timestamp: 2026-01-14 20:36:42
  Signature: N/A

Transfer 14:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-14 21:21:32
  Signature: N/A

Transfer 15:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 21:22:50
  Signature: N/A

Transfer 16:
  From: HcnqsV2bDfLbvaEpvxs7pQdkx8bmftGfWMBCZUZMqwJ3 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0866 SOL
  Timestamp: 2026-01-14 21:50:12
  Signature: N/A