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

Main Wallet: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD
Source Address: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD
RMV Type: PRE
Total Transfers: 12
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1722 SOL (2x) avg 0.0861 SOL
  2. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0682 SOL
  3. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Spam]  1.3e-05 SOL
  4. FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Spam]  1.3e-05 SOL
  5. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.5127 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0221 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0083 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  2.2e-05 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.5e-05 SOL
  10. D4vJoahHuoGoNMVrwGV7aYz3nxTwmYoBhY2Fm6wab4q2 [Spam]  7.5e-05 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  7.4e-05 SOL

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

Transfer 1:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1187 SOL
  Timestamp: 2026-01-03 21:37:36
  Signature: N/A

Transfer 2:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-03 23:06:51
  Signature: N/A

Transfer 3:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-03 23:14:30
  Signature: N/A

Transfer 4:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0221 SOL
  Timestamp: 2026-01-04 00:19:34
  Signature: N/A

Transfer 5:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-04 00:23:16
  Signature: N/A

Transfer 6:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0535 SOL
  Timestamp: 2026-01-04 00:37:50
  Signature: N/A

Transfer 7:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.5127 SOL
  Timestamp: 2026-01-04 01:02:16
  Signature: N/A

Transfer 8:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-04 01:54:24
  Signature: N/A

Transfer 9:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-04 01:54:24
  Signature: N/A

Transfer 10:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: D4vJoahHuoGoNMVrwGV7aYz3nxTwmYoBhY2Fm6wab4q2 [Spam]
  Amount: 7.5e-05 SOL
  Timestamp: 2026-01-14 15:03:09
  Signature: N/A

Transfer 11:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-14 15:21:53
  Signature: N/A

Transfer 12:
  From: HdNUXiwN3J79Ah7tHXymg6JFBFYpiTnmpqfGGdXDidtD [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-14 15:22:58
  Signature: N/A