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

Main Wallet: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
Source Address: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0032 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0052 SOL (2x) avg 0.0026 SOL
  3. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0032 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.008 SOL
  5. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0032 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0037 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0086 SOL
  8. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0032 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2.2e-06 SOL

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

Transfer 1:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 18:20:45
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 18:45:45
  Signature: N/A

Transfer 3:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 13:57:05
  Signature: N/A

Transfer 4:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 13:57:05
  Signature: N/A

Transfer 5:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0037 SOL
  Timestamp: 2026-01-04 00:05:43
  Signature: N/A

Transfer 6:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 13:57:05
  Signature: N/A

Transfer 7:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 2.2e-06 SOL
  Timestamp: 2026-01-14 15:48:19
  Signature: N/A

Transfer 8:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 13:57:05
  Signature: N/A

Transfer 9:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 16:03:24
  Signature: N/A

Transfer 10:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: FDXvtVFZAXzbW9ABYbg9p1mH7MZV2BxbTuVWGSh85Qkh
  Amount: 2.4e-06 SOL
  Timestamp: 2026-01-14 14:53:07
  Signature: N/A