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

Main Wallet: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
Source Address: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
RMV Type: POST
Total Transfers: 14
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0593 SOL (2x) avg 0.0296 SOL
  2. mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]  0.0212 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0115 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0096 SOL (2x) avg 0.0048 SOL
  5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0475 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0674 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0082 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0201 SOL (2x) avg 0.0100 SOL
  9. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.0423 SOL
  10. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0108 SOL

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

Transfer 1:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0101 SOL
  Timestamp: 2026-01-14 19:37:15
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 17:36:15
  Signature: N/A

Transfer 3:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0475 SOL
  Timestamp: 2026-01-14 17:31:55
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 19:39:25
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0391 SOL
  Timestamp: 2026-01-14 17:34:05
  Signature: N/A

Transfer 6:
  From: mriya4w5N64Erk6Ppd7snN7UubmvqGDRYNsAFngNAe4 [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0212 SOL
  Timestamp: 2026-01-14 17:51:48
  Signature: N/A

Transfer 7:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0108 SOL
  Timestamp: 2026-01-14 18:16:24
  Signature: N/A

Transfer 8:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 19:35:25
  Signature: N/A

Transfer 9:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0674 SOL
  Timestamp: 2026-01-14 18:59:45
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 18:51:42
  Signature: N/A

Transfer 11:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 18:41:13
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 9.9e-08 SOL
  Timestamp: 2026-01-14 18:31:51
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 17:23:25
  Signature: N/A

Transfer 14:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: AA2NfQVsjx7X2smxTTfBK68LRgEBfNBcfNLvuyqYpD9v
  Amount: 0.0423 SOL
  Timestamp: 2026-01-14 19:17:14
  Signature: N/A