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

Main Wallet: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
Source Address: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
RMV Type: POST
Total Transfers: 13
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0098 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0788 SOL
  4. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0805 SOL
  5. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.0098 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0202 SOL (2x) avg 0.0101 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2301 SOL (2x) avg 0.1151 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0701 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0099 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.2216 SOL
  11. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0098 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0788 SOL
  Timestamp: 2026-01-14 16:13:54
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:51:42
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.2216 SOL
  Timestamp: 2026-01-14 12:02:03
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.1194 SOL
  Timestamp: 2026-01-14 16:19:14
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.1107 SOL
  Timestamp: 2026-01-14 12:02:01
  Signature: N/A

Transfer 6:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0805 SOL
  Timestamp: 2026-01-14 16:19:17
  Signature: N/A

Transfer 7:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 20:30:15
  Signature: N/A

Transfer 8:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0701 SOL
  Timestamp: 2026-01-14 16:19:13
  Signature: N/A

Transfer 9:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 16:52:41
  Signature: N/A

Transfer 10:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0099 SOL
  Timestamp: 2026-01-08 19:36:31
  Signature: N/A

Transfer 11:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 20:30:15
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0301 SOL
  Timestamp: 2026-01-14 19:11:05
  Signature: N/A

Transfer 13:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: 585ZshMuwRj6qx4SH8owwz8a4k38AQNBnuPYA1WxLTse
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 20:30:15
  Signature: N/A