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

Main Wallet: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
Source Address: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
RMV Type: POST
Total Transfers: 20
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. 7tZ4A5oARLEY4wh4KFToWpZgABMNV3vhDMFL84QqsFnj [Sybil]  0.8498 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1103 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Sybil]  2.9999 SOL (2x) avg 1.5 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0043 SOL
  6. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  1 SOL (2x) avg 0.5000 SOL
  7. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4141 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0078 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0212 SOL
  10. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]  2.869 SOL
  11. 31d39PcnVUFDEt2bXGn6qRTbrZHxMKB2Mi6EqpgN25vB [Sybil]  0.1673 SOL
  12. 3rgFfUNfSsSLqfG9t9XRLPW1U4NzHcobE9bPnbQgxMYY [Sybil]  0.2056 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0011 SOL
  14. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0226 SOL
  15. 9b6EQZrg33Z6dRR6m7VLgPaxzJxavw86WmoG6Kt5aY3f [Sybil]  0.3530 SOL
  16. 28g5dM4zbXk5TEXuKpZhXzPiuHa43gLpHBX3YuWD5RRr [Sybil]  0.8498 SOL
  17. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  24.9538 SOL (2x) avg 12.4769 SOL

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

Transfer 1:
  From: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 2.869 SOL
  Timestamp: 2026-01-08 19:54:13
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 18:30:19
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.1103 SOL
  Timestamp: 2026-01-14 18:28:54
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0212 SOL
  Timestamp: 2026-01-14 18:28:20
  Signature: N/A

Transfer 5:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:04:39
  Signature: N/A

Transfer 6:
  From: 28g5dM4zbXk5TEXuKpZhXzPiuHa43gLpHBX3YuWD5RRr [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.8498 SOL
  Timestamp: 2026-01-04 00:25:04
  Signature: N/A

Transfer 7:
  From: 31d39PcnVUFDEt2bXGn6qRTbrZHxMKB2Mi6EqpgN25vB [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.1673 SOL
  Timestamp: 2026-01-14 18:33:40
  Signature: N/A

Transfer 8:
  From: 3rgFfUNfSsSLqfG9t9XRLPW1U4NzHcobE9bPnbQgxMYY [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.2056 SOL
  Timestamp: 2026-01-14 15:43:29
  Signature: N/A

Transfer 9:
  From: 7tZ4A5oARLEY4wh4KFToWpZgABMNV3vhDMFL84QqsFnj [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.8498 SOL
  Timestamp: 2026-01-04 00:25:04
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0226 SOL
  Timestamp: 2026-01-14 16:57:00
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 03:21:19
  Signature: N/A

Transfer 12:
  From: 9b6EQZrg33Z6dRR6m7VLgPaxzJxavw86WmoG6Kt5aY3f [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.3530 SOL
  Timestamp: 2026-01-14 13:47:23
  Signature: N/A

Transfer 13:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.1721 SOL
  Timestamp: 2026-01-14 16:58:43
  Signature: N/A

Transfer 14:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 24.7817 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 15:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.4141 SOL
  Timestamp: 2026-01-14 18:16:15
  Signature: N/A

Transfer 16:
  From: CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 1.9999 SOL
  Timestamp: 2026-01-14 18:04:15
  Signature: N/A

Transfer 17:
  From: CJGAt3nP2pnYYGwN6xRzUmdypqwGrzdjvxLtt5gR1ueB [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 1 SOL
  Timestamp: 2026-01-14 18:04:26
  Signature: N/A

Transfer 18:
  From: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 16:18:02
  Signature: N/A

Transfer 19:
  From: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 15:48:33
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: BkocTzcvrhjwy38EYVyvhhVydeyqedasLVCJ8Z2HFyCN
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 18:33:12
  Signature: N/A