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

Main Wallet: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
Source Address: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
RMV Type: POST
Total Transfers: 12
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. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3937 SOL
  2. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.00028 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1140 SOL (2x) avg 0.0570 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  2.8998 SOL (2x) avg 1.4499 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00067 SOL
  6. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0169 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0165 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00011 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.3919 SOL
  10. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.9894 SOL

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

Transfer 1:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.0165 SOL
  Timestamp: 2026-01-14 20:28:34
  Signature: N/A

Transfer 2:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 13:46:46
  Signature: N/A

Transfer 3:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 13:46:46
  Signature: N/A

Transfer 4:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.00028 SOL
  Timestamp: 2026-01-14 16:43:16
  Signature: N/A

Transfer 5:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.9894 SOL
  Timestamp: 2026-01-14 16:47:20
  Signature: N/A

Transfer 6:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.3937 SOL
  Timestamp: 2026-01-14 20:36:57
  Signature: N/A

Transfer 7:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.3919 SOL
  Timestamp: 2026-01-14 21:36:34
  Signature: N/A

Transfer 8:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.00067 SOL
  Timestamp: 2026-01-14 16:38:10
  Signature: N/A

Transfer 9:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 1.8909 SOL
  Timestamp: 2026-01-14 16:47:20
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 1.0089 SOL
  Timestamp: 2026-01-14 17:06:01
  Signature: N/A

Transfer 11:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.0094 SOL
  Timestamp: 2026-01-03 23:01:44
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: FnpyV9iv3CYzv2EF1nVN7CVQphguadYquxJptb1AUXrM
  Amount: 0.1046 SOL
  Timestamp: 2026-01-04 01:07:47
  Signature: N/A