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

Main Wallet: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
Source Address: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
RMV Type: POST
Total Transfers: 19
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. FpcRm6VVxaishSdCTDc84KTrvELT8snUNS4uDZt7a51Y [Sybil]  8 SOL (2x) avg 4 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0640 SOL (2x) avg 0.0320 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0437 SOL (2x) avg 0.0219 SOL
  4. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.0140 SOL (2x) avg 0.007 SOL
  5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0700 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  2.7e-05 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0041 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0118 SOL (2x) avg 0.0059 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0045 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.001 SOL
  12. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.0541 SOL (2x) avg 0.0271 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 17:44:57
  Signature: N/A

Transfer 2:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0700 SOL
  Timestamp: 2026-01-14 20:34:44
  Signature: N/A

Transfer 3:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0057 SOL
  Timestamp: 2026-01-14 16:25:52
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 17:05:22
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 17:45:17
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 20:28:05
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 20:28:56
  Signature: N/A

Transfer 8:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 15:42:46
  Signature: N/A

Transfer 9:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 15:42:46
  Signature: N/A

Transfer 10:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-14 15:09:31
  Signature: N/A

Transfer 11:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 15:09:31
  Signature: N/A

Transfer 12:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0222 SOL
  Timestamp: 2026-01-14 18:13:10
  Signature: N/A

Transfer 13:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0215 SOL
  Timestamp: 2026-01-14 15:42:45
  Signature: N/A

Transfer 14:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:22:53
  Signature: N/A

Transfer 15:
  From: FpcRm6VVxaishSdCTDc84KTrvELT8snUNS4uDZt7a51Y [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 4 SOL
  Timestamp: 2026-01-14 15:46:34
  Signature: N/A

Transfer 16:
  From: FpcRm6VVxaishSdCTDc84KTrvELT8snUNS4uDZt7a51Y [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 4 SOL
  Timestamp: 2026-01-14 15:45:36
  Signature: N/A

Transfer 17:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-14 17:45:17
  Signature: N/A

Transfer 18:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0363 SOL
  Timestamp: 2026-01-14 20:39:53
  Signature: N/A

Transfer 19:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: mmPoi3RVFyfaQF5UQJ7faNuwD3UbVD9J2dJANTSnj6Z
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 15:03:57
  Signature: N/A