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

Main Wallet: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
Source Address: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
RMV Type: POST
Total Transfers: 16
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]  0.0114 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0242 SOL
  5. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]  0.00049 SOL (2x) avg 0.00024 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0015 SOL
  7. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00012 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0093 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0100 SOL
  10. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0266 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0527 SOL
  13. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  6.5e-07 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0285 SOL (2x) avg 0.0143 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0212 SOL
  Timestamp: 2026-01-14 20:18:16
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 13:33:10
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0527 SOL
  Timestamp: 2026-01-14 21:20:43
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 20:33:20
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 21:36:35
  Signature: N/A

Transfer 6:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 15:10:44
  Signature: N/A

Transfer 7:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 21:22:21
  Signature: N/A

Transfer 8:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 13:34:10
  Signature: N/A

Transfer 9:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0242 SOL
  Timestamp: 2026-01-14 13:33:15
  Signature: N/A

Transfer 10:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 1.2e-08 SOL
  Timestamp: 2026-01-14 13:33:51
  Signature: N/A

Transfer 11:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.00049 SOL
  Timestamp: 2026-01-14 13:33:51
  Signature: N/A

Transfer 12:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0266 SOL
  Timestamp: 2026-01-14 18:01:56
  Signature: N/A

Transfer 13:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 18:01:54
  Signature: N/A

Transfer 14:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 15:11:20
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:01:54
  Signature: N/A

Transfer 16:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  To: 8xAq6bfNxA468nrUNCdGM7HjqZoYg1Sv7iFBtr4KtptL
  Amount: 6.5e-07 SOL
  Timestamp: 2026-01-14 13:33:10
  Signature: N/A