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

Main Wallet: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
Source Address: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00074 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0027 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam]  0.0002 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0169 SOL (2x) avg 0.0085 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0185 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0183 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0329 SOL
  9. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router]  0.0027 SOL
  10. 8saGUVtoYah2Dnc6o14sYoxbqLqnqH8tWdiCvqZPyoZe [Sybil]  0.0153 SOL

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

Transfer 1:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Router]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0027 SOL
  Timestamp: 2026-01-04 01:08:24
  Signature: N/A

Transfer 2:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0185 SOL
  Timestamp: 2026-01-04 00:15:02
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0329 SOL
  Timestamp: 2026-01-04 01:28:39
  Signature: N/A

Transfer 4:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0183 SOL
  Timestamp: 2026-01-04 01:18:20
  Signature: N/A

Transfer 5:
  From: 8saGUVtoYah2Dnc6o14sYoxbqLqnqH8tWdiCvqZPyoZe [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0153 SOL
  Timestamp: 2026-01-04 01:07:26
  Signature: N/A

Transfer 6:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 21:41:18
  Signature: N/A

Transfer 7:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.00074 SOL
  Timestamp: 2026-01-08 19:29:11
  Signature: N/A

Transfer 8:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 12:41:50
  Signature: N/A

Transfer 9:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0019 SOL
  Timestamp: 2026-01-08 19:11:25
  Signature: N/A

Transfer 10:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0150 SOL
  Timestamp: 2026-01-04 01:47:23
  Signature: N/A

Transfer 11:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: FRuompMyhi7Ag4QkF5BojKKjH3QfhRNjwhpBuzfxTezk
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 13:29:43
  Signature: N/A