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

Main Wallet: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
Source Address: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
RMV Type: POST
Total Transfers: 10
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. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  1.1849 SOL
  2. C39b5gvF8KyswC2e9yGuMxXPDyn36WDoDji1N7Vi3eLF [Sybil]  0.5822 SOL
  3. 4XZC8gXg8dM8s49verExbAsPu57EF7MKymMHWaSkUZvM [Sybil]  0.5822 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0187 SOL
  5. 8Yzhb5bE4HLc7yueE9rTLLrmoE56iv7rtsKnvKpohM8Z (Panzuki.et...) [Sybil]  0.5822 SOL
  6. GSpphuT32uUmTBnxAwQHkrn3DTuekVXnjMyEm7YfG4zw [Sybil]  0.5822 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0121 SOL (2x) avg 0.0061 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0016 SOL
  9. 6nmWPiWLycayvHbvqhXwW9aQpL3vYUkNK8QHzw7HpBQ [Sybil]  0.5822 SOL

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

Transfer 1:
  From: 6nmWPiWLycayvHbvqhXwW9aQpL3vYUkNK8QHzw7HpBQ [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.5822 SOL
  Timestamp: 2026-01-14 16:28:22
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 16:28:00
  Signature: N/A

Transfer 3:
  From: 4XZC8gXg8dM8s49verExbAsPu57EF7MKymMHWaSkUZvM [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.5822 SOL
  Timestamp: 2026-01-14 16:28:22
  Signature: N/A

Transfer 4:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 1.4e-07 SOL
  Timestamp: 2026-01-14 14:54:20
  Signature: N/A

Transfer 5:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.0121 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 6:
  From: 8Yzhb5bE4HLc7yueE9rTLLrmoE56iv7rtsKnvKpohM8Z [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.5822 SOL
  Timestamp: 2026-01-14 16:28:22
  Signature: N/A

Transfer 7:
  From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 1.1849 SOL
  Timestamp: 2026-01-14 12:39:29
  Signature: N/A

Transfer 8:
  From: C39b5gvF8KyswC2e9yGuMxXPDyn36WDoDji1N7Vi3eLF [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.5822 SOL
  Timestamp: 2026-01-14 16:28:22
  Signature: N/A

Transfer 9:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 16:19:15
  Signature: N/A

Transfer 10:
  From: GSpphuT32uUmTBnxAwQHkrn3DTuekVXnjMyEm7YfG4zw [Sybil]
  To: A5q13xW5nZLLVFm3UScFg6RHJTQKJzSDnW1aRQp47ffB
  Amount: 0.5822 SOL
  Timestamp: 2026-01-14 16:28:22
  Signature: N/A