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

Main Wallet: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
Source Address: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
RMV Type: POST
Total Transfers: 16
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0796 SOL (2x) avg 0.0398 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1.9e-07 SOL
  4. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0424 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0265 SOL (2x) avg 0.0133 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0298 SOL
  7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0049 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0271 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0058 SOL
  11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0062 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL
  13. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0089 SOL
  14. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam]  8.8e-05 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 13:15:32
  Signature: N/A

Transfer 2:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0424 SOL
  Timestamp: 2026-01-14 21:22:51
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 16:42:33
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 13:31:15
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0231 SOL
  Timestamp: 2026-01-14 12:49:05
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0565 SOL
  Timestamp: 2026-01-14 17:53:19
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 18:54:15
  Signature: N/A

Transfer 8:
  From: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0298 SOL
  Timestamp: 2026-01-14 18:26:23
  Signature: N/A

Transfer 9:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 21:22:51
  Signature: N/A

Transfer 10:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 21:38:11
  Signature: N/A

Transfer 11:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0089 SOL
  Timestamp: 2026-01-14 18:05:38
  Signature: N/A

Transfer 12:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 18:26:23
  Signature: N/A

Transfer 13:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0271 SOL
  Timestamp: 2026-01-14 21:38:09
  Signature: N/A

Transfer 14:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Spam]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-14 16:41:40
  Signature: N/A

Transfer 15:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 13:22:48
  Signature: N/A

Transfer 16:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: GqqMXDmXANZbjeeaeem3nxgNeF1W4iYd3hp3GvtaUCXJ
  Amount: 1.9e-07 SOL
  Timestamp: 2026-01-14 21:22:51
  Signature: N/A