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

Main Wallet: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
Source Address: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
RMV Type: POST
Total Transfers: 10
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  8.2993 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0485 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  6.2e-07 SOL
  4. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1668 SOL
  5. 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]  0.0976 SOL
  6. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  6.5e-05 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0035 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00043 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0086 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0022 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 6.2e-07 SOL
  Timestamp: 2026-01-14 18:37:24
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 15:07:23
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 18:38:38
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 8.2993 SOL
  Timestamp: 2026-01-14 18:49:37
  Signature: N/A

Transfer 5:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-14 18:49:37
  Signature: N/A

Transfer 6:
  From: 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.0976 SOL
  Timestamp: 2026-01-14 16:36:32
  Signature: N/A

Transfer 7:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.1668 SOL
  Timestamp: 2026-01-14 18:49:37
  Signature: N/A

Transfer 8:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 15:11:56
  Signature: N/A

Transfer 9:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 16:36:33
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: EZyszDEx1LZDt7TsSFV8xdPi49sDKC3mdfv2MVMEQLtU
  Amount: 0.0485 SOL
  Timestamp: 2026-01-14 19:20:41
  Signature: N/A