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

Main Wallet: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
Source Address: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
RMV Type: POST
Total Transfers: 27
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. F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Spam]  1.3e-05 SOL
  2. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0012 SOL
  3. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4087 SOL
  4. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0067 SOL
  5. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1419 SOL
  6. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0485 SOL (2x) avg 0.0243 SOL
  7. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0039 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0031 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1719 SOL (2x) avg 0.0860 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0043 SOL
  11. FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]  0.0179 SOL
  12. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  13. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0078 SOL (2x) avg 0.0039 SOL
  14. 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam]  1.3e-05 SOL
  15. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0517 SOL
  16. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.006 SOL
  17. 5cUFinMsaAyq4JPxQMg33qp235jTXrC38Nmx3sNdb8Cy [Sybil]  0.0179 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0884 SOL (2x) avg 0.0442 SOL
  19. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0364 SOL
  20. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0028 SOL
  21. DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]  0.0179 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1391 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0169 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 7.7e-08 SOL
  Timestamp: 2026-01-04 01:39:57
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0078 SOL
  Timestamp: 2026-01-04 01:39:57
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0012 SOL
  Timestamp: 2026-01-04 00:12:53
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 18:24:34
  Signature: N/A

Transfer 5:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 18:16:25
  Signature: N/A

Transfer 6:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0843 SOL
  Timestamp: 2026-01-14 18:38:22
  Signature: N/A

Transfer 7:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 18:45:39
  Signature: N/A

Transfer 8:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.1419 SOL
  Timestamp: 2026-01-14 15:36:37
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 21:15:29
  Signature: N/A

Transfer 10:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0517 SOL
  Timestamp: 2026-01-08 19:44:10
  Signature: N/A

Transfer 11:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.4087 SOL
  Timestamp: 2026-01-08 19:44:09
  Signature: N/A

Transfer 12:
  From: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0067 SOL
  Timestamp: 2026-01-08 19:27:24
  Signature: N/A

Transfer 13:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.006 SOL
  Timestamp: 2026-01-04 01:40:12
  Signature: N/A

Transfer 14:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 15:03:00
  Signature: N/A

Transfer 15:
  From: 5cUFinMsaAyq4JPxQMg33qp235jTXrC38Nmx3sNdb8Cy [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0179 SOL
  Timestamp: 2026-01-04 01:41:34
  Signature: N/A

Transfer 16:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 13:40:09
  Signature: N/A

Transfer 17:
  From: 7QKt8GtsWukuyUYRN8vDDGVfdQYKimAyK5XcTcZsAk2P [Spam]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 20:49:03
  Signature: N/A

Transfer 18:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.1296 SOL
  Timestamp: 2026-01-04 00:05:46
  Signature: N/A

Transfer 19:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0423 SOL
  Timestamp: 2026-01-14 18:40:06
  Signature: N/A

Transfer 20:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0364 SOL
  Timestamp: 2026-01-14 15:03:00
  Signature: N/A

Transfer 21:
  From: DKTDHb2LWg8DhtGXzQidd4BAF3Fs174TYW5FcTB5tKU4 [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0179 SOL
  Timestamp: 2026-01-04 01:41:34
  Signature: N/A

Transfer 22:
  From: F2FaYnaoEghNtsphEE15iFagHMrGDGLEgWjdYyLa9pU2 [Spam]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 20:49:03
  Signature: N/A

Transfer 23:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 14:00:06
  Signature: N/A

Transfer 24:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0186 SOL
  Timestamp: 2026-01-04 00:20:11
  Signature: N/A

Transfer 25:
  From: FtLi2hQh5zxcoFr2KoKiBMzApBLzdzKDBsu4vh3k9eCy [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0179 SOL
  Timestamp: 2026-01-04 01:41:34
  Signature: N/A

Transfer 26:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 15:03:00
  Signature: N/A

Transfer 27:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
  Amount: 0.1391 SOL
  Timestamp: 2026-01-14 13:19:34
  Signature: N/A