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

Main Wallet: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
Source Address: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
RMV Type: POST
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1138 SOL
  2. FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]  0.1166 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00038 SOL
  4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00073 SOL
  5. 2BEnRFFRFxeg6pJ3MCkdjrKRwCLdpBVyHLBS56aZApku [Sybil]  0.1170 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1189 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0079 SOL
  8. DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]  0.0969 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0017 SOL
  10. H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]  0.0018 SOL
  11. P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]  0.1170 SOL
  12. Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Sybil]  0.1170 SOL

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

Transfer 1:
  From: P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1170 SOL
  Timestamp: 2026-01-14 14:18:59
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 01:16:03
  Signature: N/A

Transfer 3:
  From: 2BEnRFFRFxeg6pJ3MCkdjrKRwCLdpBVyHLBS56aZApku [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1170 SOL
  Timestamp: 2026-01-14 14:18:59
  Signature: N/A

Transfer 4:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1189 SOL
  Timestamp: 2026-01-03 23:38:28
  Signature: N/A

Transfer 5:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 18:16:24
  Signature: N/A

Transfer 6:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.00073 SOL
  Timestamp: 2026-01-03 23:39:08
  Signature: N/A

Transfer 7:
  From: Bdvr8ZEJBdkt7W3uhiMHMp6GES4M8kX9EvaCV8FBnbqa [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1170 SOL
  Timestamp: 2026-01-14 14:18:59
  Signature: N/A

Transfer 8:
  From: DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.0969 SOL
  Timestamp: 2026-01-03 23:44:33
  Signature: N/A

Transfer 9:
  From: FF3joykovLoyJLptDL7u2d3VBtp2rzcpLd15crCSDDNL [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1166 SOL
  Timestamp: 2026-01-14 14:35:40
  Signature: N/A

Transfer 10:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.1138 SOL
  Timestamp: 2026-01-14 17:06:01
  Signature: N/A

Transfer 11:
  From: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 14:50:53
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 5eDWEqd9LuedRwXCaVkghFjyRTT2aMeEr667y65bzmEu
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 17:52:51
  Signature: N/A