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

Main Wallet: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
Source Address: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
RMV Type: POST
Total Transfers: 14
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. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0027 SOL
  2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0026 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0292 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0406 SOL (2x) avg 0.0203 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00063 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0150 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0094 SOL (2x) avg 0.0047 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0094 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0059 SOL (2x) avg 0.003 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0100 SOL (2x) avg 0.005 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0026 SOL
  Timestamp: 2026-01-04 01:00:38
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0094 SOL
  Timestamp: 2026-01-04 00:58:33
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 15:28:20
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0047 SOL
  Timestamp: 2026-01-04 01:17:36
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0044 SOL
  Timestamp: 2026-01-04 00:25:37
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.005 SOL
  Timestamp: 2026-01-08 19:07:58
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0150 SOL
  Timestamp: 2026-01-04 00:58:33
  Signature: N/A

Transfer 8:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0292 SOL
  Timestamp: 2026-01-04 01:42:48
  Signature: N/A

Transfer 9:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 15:43:36
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0028 SOL
  Timestamp: 2026-01-04 01:18:06
  Signature: N/A

Transfer 11:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0113 SOL
  Timestamp: 2026-01-04 00:58:33
  Signature: N/A

Transfer 12:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0293 SOL
  Timestamp: 2026-01-04 01:11:35
  Signature: N/A

Transfer 13:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.00063 SOL
  Timestamp: 2026-01-04 00:58:33
  Signature: N/A

Transfer 14:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: uBtiXDD6czWRcGE6NvcxctxqVPWAUcqyiQZQeK5kZ2s
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 20:56:47
  Signature: N/A