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

Main Wallet: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
Source Address: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
RMV Type: POST
Total Transfers: 23
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. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0134 SOL
  2. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0034 SOL (2x) avg 0.0017 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0606 SOL (2x) avg 0.0303 SOL
  4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0077 SOL
  5. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0076 SOL
  6. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0138 SOL
  7. CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]  0.0864 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0469 SOL
  9. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0955 SOL
  10. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0134 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00093 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00092 SOL
  13. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0374 SOL (2x) avg 0.0187 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00053 SOL (2x) avg 0.00026 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.003 SOL (2x) avg 0.0015 SOL
  16. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.1534 SOL (2x) avg 0.0767 SOL
  17. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0411 SOL

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

Transfer 1:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 03:05:21
  Signature: N/A

Transfer 2:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.00056 SOL
  Timestamp: 2026-01-14 17:30:31
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 21:55:19
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0506 SOL
  Timestamp: 2026-01-14 12:50:07
  Signature: N/A

Transfer 5:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 19:43:08
  Signature: N/A

Transfer 6:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 19:43:17
  Signature: N/A

Transfer 7:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0411 SOL
  Timestamp: 2026-01-14 20:36:28
  Signature: N/A

Transfer 8:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.00093 SOL
  Timestamp: 2026-01-14 14:25:48
  Signature: N/A

Transfer 9:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0138 SOL
  Timestamp: 2026-01-14 19:43:49
  Signature: N/A

Transfer 10:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-14 03:03:44
  Signature: N/A

Transfer 11:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.00053 SOL
  Timestamp: 2026-01-14 12:51:04
  Signature: N/A

Transfer 12:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 14:16:52
  Signature: N/A

Transfer 13:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0216 SOL
  Timestamp: 2026-01-14 21:40:44
  Signature: N/A

Transfer 14:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0158 SOL
  Timestamp: 2026-01-14 19:41:26
  Signature: N/A

Transfer 15:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0765 SOL
  Timestamp: 2026-01-14 03:09:30
  Signature: N/A

Transfer 16:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0770 SOL
  Timestamp: 2026-01-14 13:33:59
  Signature: N/A

Transfer 17:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0076 SOL
  Timestamp: 2026-01-14 20:38:51
  Signature: N/A

Transfer 18:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0469 SOL
  Timestamp: 2026-01-14 03:00:56
  Signature: N/A

Transfer 19:
  From: CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0864 SOL
  Timestamp: 2026-01-14 20:51:42
  Signature: N/A

Transfer 20:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 20:52:09
  Signature: N/A

Transfer 21:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 6.6e-05 SOL
  Timestamp: 2026-01-14 20:37:18
  Signature: N/A

Transfer 22:
  From: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0955 SOL
  Timestamp: 2026-01-14 20:51:32
  Signature: N/A

Transfer 23:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: DCBSNEoMX5i712qKXHyhPYTQPTWmbKcP7Dh6zjeZnyGT
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 15:23:40
  Signature: N/A