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

Main Wallet: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
Source Address: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
RMV Type: POST
Total Transfers: 18
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00019 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00055 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  7.4e-05 SOL
  4. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.0015 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  4.2e-05 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0028 SOL
  7. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00073 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0012 SOL
  9. 7o2ZxFLFdNu85361XMPQcxmyP7BYNUk4pFKAC4Zj9acy [Sybil]  0.0127 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  0.00099 SOL
  11. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  4.1e-05 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00011 SOL
  13. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00022 SOL
  14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  4.7e-05 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0019 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00065 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00012 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00071 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 4.2e-05 SOL
  Timestamp: 2026-01-14 19:52:23
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-14 15:57:41
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00065 SOL
  Timestamp: 2026-01-14 21:46:16
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 19:40:07
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 17:16:44
  Signature: N/A

Transfer 6:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00071 SOL
  Timestamp: 2026-01-04 01:00:06
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 15:58:21
  Signature: N/A

Transfer 8:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.0028 SOL
  Timestamp: 2026-01-04 00:59:32
  Signature: N/A

Transfer 9:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 18:43:29
  Signature: N/A

Transfer 10:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 21:41:11
  Signature: N/A

Transfer 11:
  From: 7o2ZxFLFdNu85361XMPQcxmyP7BYNUk4pFKAC4Zj9acy [Sybil]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.0127 SOL
  Timestamp: 2026-01-14 19:54:14
  Signature: N/A

Transfer 12:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00012 SOL
  Timestamp: 2026-01-04 01:51:33
  Signature: N/A

Transfer 13:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00099 SOL
  Timestamp: 2026-01-04 00:59:55
  Signature: N/A

Transfer 14:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-04 01:35:09
  Signature: N/A

Transfer 15:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 21:41:11
  Signature: N/A

Transfer 16:
  From: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 23:01:30
  Signature: N/A

Transfer 17:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 15:57:48
  Signature: N/A

Transfer 18:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  To: FyEotiyscSb1BdSjMfs4GYhUqficvwJmkte1hRRnKn3f
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-14 16:20:08
  Signature: N/A