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

Main Wallet: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp
Source Address: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp
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. DaudC55EC3o6Z5vYNXTFKfPYq2cV7tPGxsoEFzTGJ77K [Sybil]  0.0018 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0024 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0061 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.007 SOL
  5. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.0014 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0193 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.004 SOL
  8. BWLCtZ7r6UC7ff1PBuxxe1rhhAhHTKmZ1xpKAA47poeH [Sybil]  0.0018 SOL
  9. BFiJ1JUC2sTMFKEzTJsnw2XP3zB6Dion6UuEkm5774nN [Sybil]  0.0018 SOL

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

Transfer 1:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: BFiJ1JUC2sTMFKEzTJsnw2XP3zB6Dion6UuEkm5774nN [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:21:59
  Signature: N/A

Transfer 2:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: DaudC55EC3o6Z5vYNXTFKfPYq2cV7tPGxsoEFzTGJ77K [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:21:59
  Signature: N/A

Transfer 3:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: BWLCtZ7r6UC7ff1PBuxxe1rhhAhHTKmZ1xpKAA47poeH [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:21:59
  Signature: N/A

Transfer 4:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 16:31:53
  Signature: N/A

Transfer 5:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 19:17:35
  Signature: N/A

Transfer 6:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 19:26:27
  Signature: N/A

Transfer 7:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-14 19:40:38
  Signature: N/A

Transfer 8:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-14 19:41:29
  Signature: N/A

Transfer 9:
  From: Hk5RnbC9BfKTYEPxLbqNNRnq915ZqXYhuvJso81AZAEp [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-14 19:42:30
  Signature: N/A