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

Main Wallet: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
Source Address: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
RMV Type: POST
Total Transfers: 32
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. G2cqRXdrmh12MC9Mrh5yq1YDc66Cugj3w3MHoQvJjHHQ [Spam]  3.8e-05 SOL
  2. 7A9ds4xSHgSs4Twkm4r6usaQtyhHoqmA2mF3XCZoBedu [Sybil]  0.6211 SOL (2x) avg 0.3105 SOL
  3. BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Sybil]  0.0069 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0169 SOL (2x) avg 0.0084 SOL
  5. Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Sybil]  0.0107 SOL
  6. Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Sybil]  0.0068 SOL
  7. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  0.0036 SOL
  8. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.0004 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0068 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0026 SOL
  11. 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]  0.0051 SOL
  12. 24acP2CPoC9CHUFr5rGXu7W6mE8nc28ESyhMFmmeQfHr [Sybil]  0.0064 SOL
  13. Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]  0.3016 SOL (2x) avg 0.1508 SOL
  14. E95dwrD8C49kDCD8kGPFCrAeNmhFNcQgv8mbKPyXNSma [Spam]  0.00089 SOL
  15. HFLPtHFSBA5rj83pyHENFSZ7hRVdCJErng6ebCjUARhk [Sybil]  0.0015 SOL
  16. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]  5.9979 SOL (2x) avg 2.9989 SOL
  17. ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]  0.0099 SOL (2x) avg 0.0049 SOL
  18. 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]  0.9311 SOL (2x) avg 0.4655 SOL
  19. CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Sybil]  0.0068 SOL
  20. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0321 SOL (2x) avg 0.0161 SOL
  21. 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]  0.0035 SOL
  22. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0031 SOL
  23. 6gm97P8mLpp5VoL2JNRmPJuZZnycJe212BYzV5axxa2 [Sybil]  0.0200 SOL
  24. 94x6CKLU97HRuCtZwcLE92Q8UctueaHQtVueQJCdFEDZ [Sybil]  0.0156 SOL
  25. 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]  0.0124 SOL

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

Transfer 1:
  From: 6gm97P8mLpp5VoL2JNRmPJuZZnycJe212BYzV5axxa2 [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 13:05:43
  Signature: N/A

Transfer 2:
  From: CS6Z5kKePhXjL2PnfdgBBdghVKiSPBASVUieNdNfE5W [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 14:31:04
  Signature: N/A

Transfer 3:
  From: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 14:32:03
  Signature: N/A

Transfer 4:
  From: Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.2559 SOL
  Timestamp: 2026-01-14 13:50:42
  Signature: N/A

Transfer 5:
  From: Nxc69echU9b9JCFFcwpLu3wdWFVgTH6ZcAE9RxVMQsq [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0457 SOL
  Timestamp: 2026-01-14 13:53:17
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 12:27:48
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 12:37:10
  Signature: N/A

Transfer 8:
  From: 24acP2CPoC9CHUFr5rGXu7W6mE8nc28ESyhMFmmeQfHr [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0064 SOL
  Timestamp: 2026-01-14 12:52:07
  Signature: N/A

Transfer 9:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 14:18:41
  Signature: N/A

Transfer 10:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 14:26:23
  Signature: N/A

Transfer 11:
  From: 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 12:04:06
  Signature: N/A

Transfer 12:
  From: 2o3FKeffWSmpsFE7UPViW2JLcdx4MqBEVs9ao7bXSyCU [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 12:38:45
  Signature: N/A

Transfer 13:
  From: 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-14 13:50:49
  Signature: N/A

Transfer 14:
  From: 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.9310 SOL
  Timestamp: 2026-01-14 13:44:52
  Signature: N/A

Transfer 15:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0004 SOL
  Timestamp: 2026-01-14 14:26:24
  Signature: N/A

Transfer 16:
  From: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.8791 SOL
  Timestamp: 2026-01-14 14:07:41
  Signature: N/A

Transfer 17:
  From: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 5.1188 SOL
  Timestamp: 2026-01-14 13:44:39
  Signature: N/A

Transfer 18:
  From: 7A9ds4xSHgSs4Twkm4r6usaQtyhHoqmA2mF3XCZoBedu [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.3084 SOL
  Timestamp: 2026-01-14 13:50:44
  Signature: N/A

Transfer 19:
  From: 7A9ds4xSHgSs4Twkm4r6usaQtyhHoqmA2mF3XCZoBedu [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.3126 SOL
  Timestamp: 2026-01-14 13:53:20
  Signature: N/A

Transfer 20:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 12:55:27
  Signature: N/A

Transfer 21:
  From: 94x6CKLU97HRuCtZwcLE92Q8UctueaHQtVueQJCdFEDZ [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 13:45:33
  Signature: N/A

Transfer 22:
  From: 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 12:16:18
  Signature: N/A

Transfer 23:
  From: ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 14:15:30
  Signature: N/A

Transfer 24:
  From: ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 12:07:11
  Signature: N/A

Transfer 25:
  From: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 14:25:47
  Signature: N/A

Transfer 26:
  From: E95dwrD8C49kDCD8kGPFCrAeNmhFNcQgv8mbKPyXNSma [Spam]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.00089 SOL
  Timestamp: 2026-01-14 14:52:22
  Signature: N/A

Transfer 27:
  From: G2cqRXdrmh12MC9Mrh5yq1YDc66Cugj3w3MHoQvJjHHQ [Spam]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-14 12:45:04
  Signature: N/A

Transfer 28:
  From: Gj7gcmVi5PAsbAdNs78MSkXQsaJAEk6NTSbHTB3iJWqJ [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 15:03:15
  Signature: N/A

Transfer 29:
  From: HFLPtHFSBA5rj83pyHENFSZ7hRVdCJErng6ebCjUARhk [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 12:45:02
  Signature: N/A

Transfer 30:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0271 SOL
  Timestamp: 2026-01-14 12:32:08
  Signature: N/A

Transfer 31:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 13:11:58
  Signature: N/A

Transfer 32:
  From: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Sybil]
  To: BpQXJCzQwKqqopMoPiCuhhvwsk3M8L6LMjiiLTnTkrZV
  Amount: 0.0107 SOL
  Timestamp: 2026-01-14 13:52:08
  Signature: N/A