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

Main Wallet: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
Source Address: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
RMV Type: POST
Total Transfers: 22
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0022 SOL (2x) avg 0.0011 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.0115 SOL (2x) avg 0.0057 SOL
  3. Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]  0.0069 SOL (2x) avg 0.0034 SOL
  4. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0215 SOL
  5. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0047 SOL (2x) avg 0.0024 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0041 SOL (2x) avg 0.0021 SOL
  7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0057 SOL (2x) avg 0.0028 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0098 SOL (2x) avg 0.0049 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0069 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0069 SOL (2x) avg 0.0035 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0018 SOL (2x) avg 0.00092 SOL
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0053 SOL (2x) avg 0.0026 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 15:33:54
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.00083 SOL
  Timestamp: 2026-01-14 21:32:27
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 12:28:29
  Signature: N/A

Transfer 4:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 15:59:15
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 16:17:43
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 13:32:10
  Signature: N/A

Transfer 7:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:49:18
  Signature: N/A

Transfer 8:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 21:40:58
  Signature: N/A

Transfer 9:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 15:41:44
  Signature: N/A

Transfer 10:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 16:40:12
  Signature: N/A

Transfer 11:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 13:31:47
  Signature: N/A

Transfer 12:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0215 SOL
  Timestamp: 2026-01-14 16:30:46
  Signature: N/A

Transfer 13:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 15:58:07
  Signature: N/A

Transfer 14:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 15:58:03
  Signature: N/A

Transfer 15:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 16:15:31
  Signature: N/A

Transfer 16:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 03:46:30
  Signature: N/A

Transfer 17:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 14:49:24
  Signature: N/A

Transfer 18:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0066 SOL
  Timestamp: 2026-01-14 17:45:50
  Signature: N/A

Transfer 19:
  From: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 19:12:14
  Signature: N/A

Transfer 20:
  From: Awch9PiL7nwQqKNjXHzJd1KvTkFtauVqQDSjdUTqe28n [Sybil]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 15:01:18
  Signature: N/A

Transfer 21:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 20:18:26
  Signature: N/A

Transfer 22:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  To: 73hokQgbc4BjSZ1yZNQdX7q6eYqFHdmNPpbvEWa85zwM
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 17:07:46
  Signature: N/A