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

Main Wallet: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
Source Address: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
RMV Type: POST
Total Transfers: 30
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. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0491 SOL (2x) avg 0.0245 SOL
  2. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1163 SOL
  3. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.2339 SOL (2x) avg 0.1169 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1105 SOL
  5. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.00065 SOL (2x) avg 0.00033 SOL
  6. HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]  0.1159 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00092 SOL (2x) avg 0.00046 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0063 SOL (2x) avg 0.0032 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0032 SOL (2x) avg 0.0016 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL
  11. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]  0.1146 SOL (2x) avg 0.0573 SOL
  12. 6BiqsghtZmMCWBxDkSk9yLMhvYxFCccP2i1SBbcpmkrN [Sybil]  0.0041 SOL
  13. AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Spam]  0.00018 SOL
  14. 6KPYDyuRnpuKcm1TerUmwLd2BcaihvhF4Ccrr8beruu2 [Sybil]  0.1000 SOL
  15. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.3392 SOL (2x) avg 0.1696 SOL
  16. 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]  0.1266 SOL
  17. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  2.5e-06 SOL (2x) avg 1.3e-06 SOL
  18. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1053 SOL
  19. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1091 SOL
  20. DsCJ5siuJTPQtQa3A9N69azGZaWtUPzi9VPp2G9Jfpx9 [Sybil]  0.0026 SOL (2x) avg 0.0013 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 15:58:51
  Signature: N/A

Transfer 2:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1105 SOL
  Timestamp: 2026-01-14 13:52:48
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 18:08:39
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 21:25:30
  Signature: N/A

Transfer 5:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1091 SOL
  Timestamp: 2026-01-14 13:52:33
  Signature: N/A

Transfer 6:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 03:01:47
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 1.5e-06 SOL
  Timestamp: 2026-01-14 18:03:56
  Signature: N/A

Transfer 8:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0491 SOL
  Timestamp: 2026-01-14 14:30:33
  Signature: N/A

Transfer 9:
  From: 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1266 SOL
  Timestamp: 2026-01-14 12:28:14
  Signature: N/A

Transfer 10:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 7.4e-06 SOL
  Timestamp: 2026-01-14 16:13:59
  Signature: N/A

Transfer 11:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.00065 SOL
  Timestamp: 2026-01-14 19:34:36
  Signature: N/A

Transfer 12:
  From: 6BiqsghtZmMCWBxDkSk9yLMhvYxFCccP2i1SBbcpmkrN [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 16:27:15
  Signature: N/A

Transfer 13:
  From: 6KPYDyuRnpuKcm1TerUmwLd2BcaihvhF4Ccrr8beruu2 [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 14:05:59
  Signature: N/A

Transfer 14:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-08 19:11:42
  Signature: N/A

Transfer 15:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 17:10:27
  Signature: N/A

Transfer 16:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 1e-06 SOL
  Timestamp: 2026-01-14 12:10:41
  Signature: N/A

Transfer 17:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 14:31:08
  Signature: N/A

Transfer 18:
  From: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-14 15:38:38
  Signature: N/A

Transfer 19:
  From: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1145 SOL
  Timestamp: 2026-01-14 15:38:38
  Signature: N/A

Transfer 20:
  From: AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 14:00:23
  Signature: N/A

Transfer 21:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1053 SOL
  Timestamp: 2026-01-14 13:24:35
  Signature: N/A

Transfer 22:
  From: DsCJ5siuJTPQtQa3A9N69azGZaWtUPzi9VPp2G9Jfpx9 [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 15:55:18
  Signature: N/A

Transfer 23:
  From: DsCJ5siuJTPQtQa3A9N69azGZaWtUPzi9VPp2G9Jfpx9 [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 15:36:19
  Signature: N/A

Transfer 24:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 5.3e-05 SOL
  Timestamp: 2026-01-14 13:23:35
  Signature: N/A

Transfer 25:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.2338 SOL
  Timestamp: 2026-01-14 13:23:35
  Signature: N/A

Transfer 26:
  From: HXJ2THP5fn4i8tTLkWKQgvDZ8WM6Voq3a37sHcwgx2Tv [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1159 SOL
  Timestamp: 2026-01-14 15:41:13
  Signature: N/A

Transfer 27:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 6e-09 SOL
  Timestamp: 2026-01-14 20:31:19
  Signature: N/A

Transfer 28:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 2.5e-06 SOL
  Timestamp: 2026-01-14 17:27:25
  Signature: N/A

Transfer 29:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.1108 SOL
  Timestamp: 2026-01-14 16:26:44
  Signature: N/A

Transfer 30:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 9uyuryzaHUE57EyFQQi5Zq1wSsoY4tNimhiBkQFGDKmY
  Amount: 0.2284 SOL
  Timestamp: 2026-01-14 13:24:01
  Signature: N/A