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

Main Wallet: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
Source Address: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
RMV Type: POST
Total Transfers: 18
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]  0.3891 SOL (2x) avg 0.1945 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.3311 SOL (2x) avg 0.1655 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.2204 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.2888 SOL (2x) avg 0.1444 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0133 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0151 SOL (2x) avg 0.0076 SOL
  7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.6033 SOL (2x) avg 0.3017 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5600 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0154 SOL (2x) avg 0.0077 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0787 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0063 SOL
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.2889 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.1522 SOL
  Timestamp: 2026-01-14 15:12:45
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.1366 SOL
  Timestamp: 2026-01-14 17:55:41
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0787 SOL
  Timestamp: 2026-01-14 14:54:21
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 16:45:28
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 16:34:26
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 16:45:14
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.2680 SOL
  Timestamp: 2026-01-14 14:47:02
  Signature: N/A

Transfer 8:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.1211 SOL
  Timestamp: 2026-01-14 18:45:09
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 18:32:53
  Signature: N/A

Transfer 10:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 16:21:41
  Signature: N/A

Transfer 11:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.0133 SOL
  Timestamp: 2026-01-04 00:07:08
  Signature: N/A

Transfer 12:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.3749 SOL
  Timestamp: 2026-01-14 16:10:04
  Signature: N/A

Transfer 13:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.2284 SOL
  Timestamp: 2026-01-14 17:01:29
  Signature: N/A

Transfer 14:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.2889 SOL
  Timestamp: 2026-01-14 16:33:27
  Signature: N/A

Transfer 15:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.5600 SOL
  Timestamp: 2026-01-14 14:16:59
  Signature: N/A

Transfer 16:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.2204 SOL
  Timestamp: 2026-01-14 16:09:48
  Signature: N/A

Transfer 17:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.2042 SOL
  Timestamp: 2026-01-14 16:09:22
  Signature: N/A

Transfer 18:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: BUzJTUrHrma4VJRtVsrxK471TMDS3vsC1LF7pWYzy3eY
  Amount: 0.1268 SOL
  Timestamp: 2026-01-14 18:45:03
  Signature: N/A