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

Main Wallet: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
Source Address: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
RMV Type: POST
Total Transfers: 11
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. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1819 SOL
  2. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0301 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0348 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0104 SOL
  5. 2BEnRFFRFxeg6pJ3MCkdjrKRwCLdpBVyHLBS56aZApku [Sybil]  0.0011 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0447 SOL
  7. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  1.2199 SOL (2x) avg 0.6099 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0012 SOL
  9. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0690 SOL
  10. P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]  0.0011 SOL

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

Transfer 1:
  From: P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 18:47:44
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 16:50:46
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.1819 SOL
  Timestamp: 2026-01-14 14:24:03
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0104 SOL
  Timestamp: 2026-01-03 23:15:33
  Signature: N/A

Transfer 5:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0301 SOL
  Timestamp: 2026-01-04 01:25:46
  Signature: N/A

Transfer 6:
  From: 2BEnRFFRFxeg6pJ3MCkdjrKRwCLdpBVyHLBS56aZApku [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 18:47:44
  Signature: N/A

Transfer 7:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0447 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 8:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0690 SOL
  Timestamp: 2026-01-03 23:06:15
  Signature: N/A

Transfer 9:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.0348 SOL
  Timestamp: 2026-01-03 21:45:54
  Signature: N/A

Transfer 10:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 0.1032 SOL
  Timestamp: 2026-01-03 21:25:21
  Signature: N/A

Transfer 11:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: DrGLDK2tNu2cgepbZMWAtHo3NQVKeGe6jNWyBUimmk6X
  Amount: 1.1167 SOL
  Timestamp: 2026-01-08 19:10:00
  Signature: N/A