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

Main Wallet: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
Source Address: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00019 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00015 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00011 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2.7e-05 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  5.3e-05 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  9.4e-05 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0002 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00017 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00021 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  4e-05 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  4.6e-05 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00032 SOL
  13. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0013 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-03 23:53:47
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 4e-05 SOL
  Timestamp: 2026-01-14 18:11:54
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00032 SOL
  Timestamp: 2026-01-14 17:02:06
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 5.3e-05 SOL
  Timestamp: 2026-01-14 13:15:41
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 17:13:20
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00017 SOL
  Timestamp: 2026-01-04 00:01:24
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 18:43:29
  Signature: N/A

Transfer 8:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-14 12:21:47
  Signature: N/A

Transfer 9:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 9.4e-05 SOL
  Timestamp: 2026-01-14 17:02:05
  Signature: N/A

Transfer 10:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 18:41:25
  Signature: N/A

Transfer 11:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00011 SOL
  Timestamp: 2026-01-04 00:59:12
  Signature: N/A

Transfer 12:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 12:21:47
  Signature: N/A

Transfer 13:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 5jzRu8pjKVyyKb3QuDCwbp8W7NZv2CZbQ9a4kPStMsf6
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 15:43:59
  Signature: N/A