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

Main Wallet: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
Source Address: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  1.3193 SOL (2x) avg 0.6597 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.4745 SOL
  3. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  4.4071 SOL
  4. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  1.1907 SOL (2x) avg 0.5953 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  1.1679 SOL
  6. 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam]  1e-06 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3930 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0719 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1974 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.9971 SOL (2x) avg 0.4985 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.3930 SOL
  Timestamp: 2026-01-08 19:16:31
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.1974 SOL
  Timestamp: 2026-01-14 14:08:46
  Signature: N/A

Transfer 3:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.6832 SOL
  Timestamp: 2026-01-14 14:25:45
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.6361 SOL
  Timestamp: 2026-01-14 18:45:10
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 1.1679 SOL
  Timestamp: 2026-01-14 19:20:40
  Signature: N/A

Transfer 6:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.5551 SOL
  Timestamp: 2026-01-14 16:09:48
  Signature: N/A

Transfer 7:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.6356 SOL
  Timestamp: 2026-01-14 15:01:50
  Signature: N/A

Transfer 8:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.5924 SOL
  Timestamp: 2026-01-14 14:54:24
  Signature: N/A

Transfer 9:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.4046 SOL
  Timestamp: 2026-01-14 17:35:45
  Signature: N/A

Transfer 10:
  From: 8526uPCepabV5ZkZKBFrw3AAHJ3RHZ9bUpM6bGjHPNoq [Spam]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 15:54:55
  Signature: N/A

Transfer 11:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.0719 SOL
  Timestamp: 2026-01-14 16:16:49
  Signature: N/A

Transfer 12:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 0.4745 SOL
  Timestamp: 2026-01-14 16:09:30
  Signature: N/A

Transfer 13:
  From: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  To: 8cZgoNY3gQujc5h4x2TPg9oZyK3Z1ra2nMvn4nLbPWYE
  Amount: 4.4071 SOL
  Timestamp: 2026-01-14 14:26:38
  Signature: N/A