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

Main Wallet: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
Source Address: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
RMV Type: POST
Total Transfers: 15
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. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]  0.01 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0019 SOL
  4. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0579 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0068 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0073 SOL (2x) avg 0.0037 SOL
  7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0092 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0065 SOL (2x) avg 0.0033 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0201 SOL (2x) avg 0.0101 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0022 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0019 SOL
  Timestamp: 2026-01-08 19:36:34
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0022 SOL
  Timestamp: 2026-01-08 19:08:27
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0101 SOL
  Timestamp: 2026-01-08 19:02:42
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.01 SOL
  Timestamp: 2026-01-08 19:10:12
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.002 SOL
  Timestamp: 2026-01-04 00:40:22
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 19:08:00
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0022 SOL
  Timestamp: 2026-01-08 19:50:47
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0034 SOL
  Timestamp: 2026-01-04 00:24:28
  Signature: N/A

Transfer 9:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0579 SOL
  Timestamp: 2026-01-14 14:36:16
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0018 SOL
  Timestamp: 2026-01-08 19:54:25
  Signature: N/A

Transfer 11:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0047 SOL
  Timestamp: 2026-01-08 19:16:21
  Signature: N/A

Transfer 12:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0092 SOL
  Timestamp: 2026-01-14 14:36:17
  Signature: N/A

Transfer 13:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.01 SOL
  Timestamp: 2026-01-08 19:10:12
  Signature: N/A

Transfer 14:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 23:35:39
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: BZiqi94r5CP2nVc3JgR15i8Rg7gN3Xyb9xLcLy27ewLF
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 03:31:40
  Signature: N/A