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

Main Wallet: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5
Source Address: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5
RMV Type: PRE
Total Transfers: 10
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. DAaDgCKdxQjeskw4yLgcFQGMq7cnBmh8Yt4f37Qa3oFi [Sybil]  0.1990 SOL
  2. 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]  0.001 SOL
  3. GmjDbsk7zhZDoFxu7REuSj9wFkEDgpHTaqdsm3D1ci2W [Sybil]  0.0016 SOL
  4. 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam]  0.00075 SOL
  5. 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]  0.001 SOL
  6. Dcjdt5SDUbSiDu6vgbDdYC6rG5CywPyiucnmV4N6MKSs [Sybil]  0.001 SOL
  7. 4PwM2KPM6UBFPUXfDP7HakCvUWvR8Bn5qigx4nPgigsg [Sybil]  0.001 SOL
  8. G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]  0.0016 SOL
  9. FJziig3VAG52hPHonNXVUVZTC3EYZFiqwzng1SJPbaRe [Spam]  0.00075 SOL
  10. FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]  0.0016 SOL

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

Transfer 1:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: FaASzY9ZeNce96JtQeSupmqf91yfm3KXnvKb8vBCYZyS [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-08 19:25:28
  Signature: N/A

Transfer 2:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: GmjDbsk7zhZDoFxu7REuSj9wFkEDgpHTaqdsm3D1ci2W [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-08 19:25:28
  Signature: N/A

Transfer 3:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-08 19:25:28
  Signature: N/A

Transfer 4:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: DAaDgCKdxQjeskw4yLgcFQGMq7cnBmh8Yt4f37Qa3oFi [Sybil]
  Amount: 0.1990 SOL
  Timestamp: 2026-01-08 19:31:29
  Signature: N/A

Transfer 5:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: 4PwM2KPM6UBFPUXfDP7HakCvUWvR8Bn5qigx4nPgigsg [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-08 19:31:29
  Signature: N/A

Transfer 6:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: 95BS7QLHBwp2MwqH9FvAV4PDuBKQMHaF4GfhHo2Hcu9V [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 03:30:24
  Signature: N/A

Transfer 7:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: Dcjdt5SDUbSiDu6vgbDdYC6rG5CywPyiucnmV4N6MKSs [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 03:30:24
  Signature: N/A

Transfer 8:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: 2wghX4p73wmWZPWWXUMYdJMjkMVdbGycAQVLJpn1m1HW [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 03:30:24
  Signature: N/A

Transfer 9:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: 6uFwP57FidsasLoKWQNRGFtUxeJmAwRLfP5Y1zzxJYvW [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:30:54
  Signature: N/A

Transfer 10:
  From: HgNUQ7LbWgCjF5zKGYfSRSBVLxPufSJckCKsi6WKrUn5 [Main: Sybil Candidate]
  To: FJziig3VAG52hPHonNXVUVZTC3EYZFiqwzng1SJPbaRe [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 03:30:54
  Signature: N/A