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

Main Wallet: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
Source Address: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
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 [Sybil]  0.1017 SOL (2x) avg 0.0509 SOL
  2. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.1471 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  5.1e-06 SOL
  4. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0506 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1065 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0257 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0083 SOL
  8. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam]  4e-09 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0095 SOL (2x) avg 0.0047 SOL
  10. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1.2e-05 SOL
  11. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.1087 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 5.1e-06 SOL
  Timestamp: 2026-01-04 00:48:25
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0053 SOL
  Timestamp: 2026-01-03 21:25:58
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0042 SOL
  Timestamp: 2026-01-08 19:01:37
  Signature: N/A

Transfer 4:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 23:07:59
  Signature: N/A

Transfer 5:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0083 SOL
  Timestamp: 2026-01-03 23:46:52
  Signature: N/A

Transfer 6:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.1065 SOL
  Timestamp: 2026-01-03 21:26:08
  Signature: N/A

Transfer 7:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0257 SOL
  Timestamp: 2026-01-04 00:46:20
  Signature: N/A

Transfer 8:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 4e-09 SOL
  Timestamp: 2026-01-03 21:38:47
  Signature: N/A

Transfer 9:
  From: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.1471 SOL
  Timestamp: 2026-01-04 00:51:25
  Signature: N/A

Transfer 10:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0817 SOL
  Timestamp: 2026-01-04 01:35:42
  Signature: N/A

Transfer 11:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.0200 SOL
  Timestamp: 2026-01-08 19:05:33
  Signature: N/A

Transfer 12:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-03 23:09:13
  Signature: N/A

Transfer 13:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 7b6w7JPbRP44DZshMXbyKLPo9oJFuNkATGBrygoSvC8G
  Amount: 0.1087 SOL
  Timestamp: 2026-01-03 21:38:47
  Signature: N/A