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

Main Wallet: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
Source Address: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
RMV Type: POST
Total Transfers: 15
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. 6LPwF6y8T3ZxVNhWLYAoDmfWmR8xajArWghJvLwGttdq [Sybil]  0.0024 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0141 SOL
  3. atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]  0.0202 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0024 SOL (2x) avg 0.0012 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0250 SOL (2x) avg 0.0125 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0064 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0031 SOL (2x) avg 0.0016 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0059 SOL (2x) avg 0.003 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0075 SOL (2x) avg 0.0037 SOL
  10. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.004 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 03:12:20
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 03:05:27
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 13:30:56
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 14:12:32
  Signature: N/A

Transfer 5:
  From: atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 19:18:14
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0141 SOL
  Timestamp: 2026-01-14 17:21:38
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0064 SOL
  Timestamp: 2026-01-14 16:34:20
  Signature: N/A

Transfer 8:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 03:15:52
  Signature: N/A

Transfer 9:
  From: 6LPwF6y8T3ZxVNhWLYAoDmfWmR8xajArWghJvLwGttdq [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 15:06:25
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 03:46:13
  Signature: N/A

Transfer 11:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 03:40:05
  Signature: N/A

Transfer 12:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0107 SOL
  Timestamp: 2026-01-14 17:27:28
  Signature: N/A

Transfer 13:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 18:09:11
  Signature: N/A

Transfer 14:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 4.9e-05 SOL
  Timestamp: 2026-01-14 17:08:42
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 5nomb2EpnHoNCwjqSXCvjpTWqHRdqVY35GpgQrMhfRBT
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 15:56:24
  Signature: N/A