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

Main Wallet: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
Source Address: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
RMV Type: POST
Total Transfers: 11
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0101 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0213 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0116 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  6.9e-08 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0075 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0072 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0117 SOL (2x) avg 0.0059 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 6.9e-08 SOL
  Timestamp: 2026-01-04 01:24:58
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 23:01:16
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 20:57:21
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 16:02:50
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0101 SOL
  Timestamp: 2026-01-14 13:17:27
  Signature: N/A

Transfer 6:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 14:26:12
  Signature: N/A

Transfer 7:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 13:17:28
  Signature: N/A

Transfer 8:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0072 SOL
  Timestamp: 2026-01-03 21:34:33
  Signature: N/A

Transfer 9:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0116 SOL
  Timestamp: 2026-01-03 23:01:16
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 21:28:00
  Signature: N/A

Transfer 11:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: H82tkFRxoWGv3nTDWNAyBVFXVMj79BaEYz4Wv9EyQCUU
  Amount: 0.0213 SOL
  Timestamp: 2026-01-03 21:34:33
  Signature: N/A