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

Main Wallet: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
Source Address: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
RMV Type: POST
Total Transfers: 10
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]  0.0037 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0074 SOL (2x) avg 0.0037 SOL
  3. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0017 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0043 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0037 SOL
  6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.005 SOL
  7. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0112 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0037 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0017 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 16:30:38
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 13:53:14
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 16:29:49
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 21:26:49
  Signature: N/A

Transfer 6:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A

Transfer 7:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 16:10:46
  Signature: N/A

Transfer 8:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 20:35:52
  Signature: N/A

Transfer 9:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 13:54:37
  Signature: N/A

Transfer 10:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 7GbHtmJJNiSCypb3hSBzVkj5xtTRfcs2sMqiyTMHCssG
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 23:45:22
  Signature: N/A