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

Main Wallet: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK
Source Address: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  0.00039 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0027 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0117 SOL (2x) avg 0.0058 SOL
  4. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0213 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0119 SOL
  6. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0025 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00066 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0199 SOL (2x) avg 0.01 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0104 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0320 SOL

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

Transfer 1:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 12:02:01
  Signature: N/A

Transfer 2:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 12:02:03
  Signature: N/A

Transfer 3:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-14 14:39:47
  Signature: N/A

Transfer 4:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-14 14:48:23
  Signature: N/A

Transfer 5:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 14:54:02
  Signature: N/A

Transfer 6:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-14 16:12:52
  Signature: N/A

Transfer 7:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 7e-07 SOL
  Timestamp: 2026-01-14 16:13:54
  Signature: N/A

Transfer 8:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-14 16:13:54
  Signature: N/A

Transfer 9:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 16:19:13
  Signature: N/A

Transfer 10:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 16:19:13
  Signature: N/A

Transfer 11:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:19:17
  Signature: N/A

Transfer 12:
  From: 5W2TTCWJevkiixV9JuLHfK6MGxWC3HsT4Zh3icYxBMVK [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 19:20:41
  Signature: N/A