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

Main Wallet: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
Source Address: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
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. GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]  0.0680 SOL
  2. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0127 SOL
  3. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0028 SOL
  4. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0676 SOL
  5. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0150 SOL
  6. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0892 SOL
  7. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0585 SOL
  8. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  9.4e-06 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1489 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0663 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1346 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1815 SOL (2x) avg 0.0908 SOL
  13. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0574 SOL
  14. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0098 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1196 SOL
  16. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1392 SOL (2x) avg 0.0696 SOL
  17. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0562 SOL
  18. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00081 SOL
  19. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2025 SOL (2x) avg 0.1012 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0719 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0028 SOL
  Timestamp: 2026-01-04 01:55:20
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0574 SOL
  Timestamp: 2026-01-14 13:43:58
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.00081 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0892 SOL
  Timestamp: 2026-01-14 16:59:33
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1346 SOL
  Timestamp: 2026-01-14 13:56:20
  Signature: N/A

Transfer 6:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 16:30:27
  Signature: N/A

Transfer 7:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0676 SOL
  Timestamp: 2026-01-14 16:10:46
  Signature: N/A

Transfer 8:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 9.4e-06 SOL
  Timestamp: 2026-01-14 16:32:41
  Signature: N/A

Transfer 9:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1196 SOL
  Timestamp: 2026-01-14 14:23:28
  Signature: N/A

Transfer 10:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0127 SOL
  Timestamp: 2026-01-14 13:43:58
  Signature: N/A

Transfer 11:
  From: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0585 SOL
  Timestamp: 2026-01-14 14:42:43
  Signature: N/A

Transfer 12:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1326 SOL
  Timestamp: 2026-01-14 16:10:46
  Signature: N/A

Transfer 13:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0489 SOL
  Timestamp: 2026-01-14 13:53:48
  Signature: N/A

Transfer 14:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1489 SOL
  Timestamp: 2026-01-14 18:48:32
  Signature: N/A

Transfer 15:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0663 SOL
  Timestamp: 2026-01-14 21:26:49
  Signature: N/A

Transfer 16:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0562 SOL
  Timestamp: 2026-01-04 00:19:50
  Signature: N/A

Transfer 17:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1343 SOL
  Timestamp: 2026-01-14 17:26:19
  Signature: N/A

Transfer 18:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 16:37:23
  Signature: N/A

Transfer 19:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 19:48:00
  Signature: N/A

Transfer 20:
  From: GnkTz4LD9r95CT5GNtuZH2w3AJYudT5MCYrQG2Re5dZ5 [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0680 SOL
  Timestamp: 2026-01-14 15:29:38
  Signature: N/A

Transfer 21:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 12:13:06
  Signature: N/A

Transfer 22:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.1359 SOL
  Timestamp: 2026-01-14 16:29:49
  Signature: N/A

Transfer 23:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: DFUppt8C6gdbJQ6FH94iSB9Gdj8Gs8rTJmXdFyZZku9V
  Amount: 0.0719 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A