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

Main Wallet: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
Source Address: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
RMV Type: POST
Total Transfers: 11
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. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0414 SOL (2x) avg 0.0207 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0037 SOL
  3. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0290 SOL
  4. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0105 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0216 SOL (2x) avg 0.0108 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0300 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0102 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0028 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0028 SOL
  Timestamp: 2026-01-08 19:03:48
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0102 SOL
  Timestamp: 2026-01-14 18:33:03
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0216 SOL
  Timestamp: 2026-01-14 19:29:51
  Signature: N/A

Transfer 4:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-03 21:18:24
  Signature: N/A

Transfer 5:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0290 SOL
  Timestamp: 2026-01-04 01:34:55
  Signature: N/A

Transfer 6:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 21:15:28
  Signature: N/A

Transfer 7:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 15:30:15
  Signature: N/A

Transfer 8:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-14 03:38:02
  Signature: N/A

Transfer 9:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0115 SOL
  Timestamp: 2026-01-04 00:29:20
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 15:00:51
  Signature: N/A

Transfer 11:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 5qy2U8EUuFD7WQFtNNSnuTCF2Fu5zCwzWq8PmRjT4aGL
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 21:22:13
  Signature: N/A