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

Main Wallet: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq
Source Address: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq
RMV Type: PRE
Total Transfers: 12
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0485 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0186 SOL
  3. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0014 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.002 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0704 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0265 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0456 SOL (2x) avg 0.0228 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0223 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0228 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00098 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0213 SOL

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

Transfer 1:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-04 01:07:31
  Signature: N/A

Transfer 2:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-14 12:17:18
  Signature: N/A

Transfer 3:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 13:15:04
  Signature: N/A

Transfer 4:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0223 SOL
  Timestamp: 2026-01-14 16:27:11
  Signature: N/A

Transfer 5:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0265 SOL
  Timestamp: 2026-01-14 16:30:09
  Signature: N/A

Transfer 6:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 16:42:58
  Signature: N/A

Transfer 7:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0704 SOL
  Timestamp: 2026-01-14 16:47:20
  Signature: N/A

Transfer 8:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-14 17:06:01
  Signature: N/A

Transfer 9:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-14 17:11:01
  Signature: N/A

Transfer 10:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 19:09:48
  Signature: N/A

Transfer 11:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-14 20:19:18
  Signature: N/A

Transfer 12:
  From: 4b7SBL5Gh4VEos3gWShRvRnt8QqAzhziuX8quEDZLzkq [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0230 SOL
  Timestamp: 2026-01-14 21:36:35
  Signature: N/A