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

Main Wallet: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
Source Address: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
RMV Type: POST
Total Transfers: 15
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]  0.2042 SOL
  2. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.00011 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.1357 SOL (2x) avg 0.0679 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0835 SOL
  5. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  2e-05 SOL (2x) avg 1e-05 SOL
  6. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1999 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1816 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0566 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1999 SOL
  10. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.4029 SOL (2x) avg 0.2015 SOL
  11. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.4008 SOL (2x) avg 0.2004 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.0566 SOL
  Timestamp: 2026-01-14 13:54:37
  Signature: N/A

Transfer 2:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 2.8e-06 SOL
  Timestamp: 2026-01-14 14:14:10
  Signature: N/A

Transfer 3:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A

Transfer 4:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 13:56:13
  Signature: N/A

Transfer 5:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.2009 SOL
  Timestamp: 2026-01-14 13:52:00
  Signature: N/A

Transfer 6:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.2000 SOL
  Timestamp: 2026-01-14 13:52:34
  Signature: N/A

Transfer 7:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.2042 SOL
  Timestamp: 2026-01-14 13:45:00
  Signature: N/A

Transfer 8:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.1999 SOL
  Timestamp: 2026-01-14 13:43:58
  Signature: N/A

Transfer 9:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.1816 SOL
  Timestamp: 2026-01-14 16:10:46
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.0835 SOL
  Timestamp: 2026-01-14 16:30:46
  Signature: N/A

Transfer 11:
  From: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.1999 SOL
  Timestamp: 2026-01-14 14:14:10
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-14 12:13:06
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.1357 SOL
  Timestamp: 2026-01-04 00:19:02
  Signature: N/A

Transfer 14:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.1989 SOL
  Timestamp: 2026-01-14 20:11:16
  Signature: N/A

Transfer 15:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: GJmrTvxkPDqmTTR4UMhMHe2NH1WW4ZZseaWCHAf1H3Cn
  Amount: 0.2040 SOL
  Timestamp: 2026-01-14 13:27:20
  Signature: N/A