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

Main Wallet: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
Source Address: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
RMV Type: POST
Total Transfers: 26
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. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2337 SOL (2x) avg 0.1169 SOL
  2. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.008 SOL
  3. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1246 SOL (2x) avg 0.0623 SOL
  4. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0219 SOL
  5. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0448 SOL
  6. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1008 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2305 SOL (2x) avg 0.1152 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0195 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00037 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0646 SOL (2x) avg 0.0323 SOL
  11. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2925 SOL
  12. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0082 SOL (2x) avg 0.0041 SOL
  13. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0509 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00035 SOL
  15. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0005 SOL
  16. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0402 SOL
  17. CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]  0.3442 SOL
  18. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0404 SOL (2x) avg 0.0202 SOL
  19. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Spam]  5.2e-05 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0847 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 4.3e-07 SOL
  Timestamp: 2026-01-04 01:36:14
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0082 SOL
  Timestamp: 2026-01-04 01:36:14
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 21:02:12
  Signature: N/A

Transfer 5:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0556 SOL
  Timestamp: 2026-01-14 03:22:11
  Signature: N/A

Transfer 6:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.00035 SOL
  Timestamp: 2026-01-08 19:27:31
  Signature: N/A

Transfer 7:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-04 00:43:07
  Signature: N/A

Transfer 8:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0200 SOL
  Timestamp: 2026-01-04 00:05:37
  Signature: N/A

Transfer 9:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0204 SOL
  Timestamp: 2026-01-04 01:27:11
  Signature: N/A

Transfer 10:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.1008 SOL
  Timestamp: 2026-01-04 01:34:55
  Signature: N/A

Transfer 11:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0448 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 12:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0195 SOL
  Timestamp: 2026-01-14 21:08:23
  Signature: N/A

Transfer 13:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0623 SOL
  Timestamp: 2026-01-04 01:10:58
  Signature: N/A

Transfer 14:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0622 SOL
  Timestamp: 2026-01-04 01:34:33
  Signature: N/A

Transfer 15:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0509 SOL
  Timestamp: 2026-01-04 01:10:54
  Signature: N/A

Transfer 16:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.2925 SOL
  Timestamp: 2026-01-14 15:33:05
  Signature: N/A

Transfer 17:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.00037 SOL
  Timestamp: 2026-01-04 01:15:55
  Signature: N/A

Transfer 18:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.1156 SOL
  Timestamp: 2026-01-04 01:36:24
  Signature: N/A

Transfer 19:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.1149 SOL
  Timestamp: 2026-01-04 00:43:07
  Signature: N/A

Transfer 20:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 21:
  From: CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.3442 SOL
  Timestamp: 2026-01-14 15:33:23
  Signature: N/A

Transfer 22:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-04 00:43:51
  Signature: N/A

Transfer 23:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.2337 SOL
  Timestamp: 2026-01-04 00:43:51
  Signature: N/A

Transfer 24:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0219 SOL
  Timestamp: 2026-01-04 00:43:52
  Signature: N/A

Transfer 25:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 15:33:23
  Signature: N/A

Transfer 26:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
  Amount: 0.0847 SOL
  Timestamp: 2026-01-04 01:36:11
  Signature: N/A