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

Main Wallet: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK
Source Address: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK
RMV Type: PRE
Total Transfers: 15
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 [Spam]  0.1055 SOL (2x) avg 0.0527 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.9813 SOL (2x) avg 0.9907 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0486 SOL
  4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.9844 SOL
  5. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  3.3296 SOL (2x) avg 1.6648 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0537 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1154 SOL
  8. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0058 SOL
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0324 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.2893 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.5718 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0324 SOL

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

Transfer 1:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.2893 SOL
  Timestamp: 2026-01-03 21:30:47
  Signature: N/A

Transfer 2:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.9844 SOL
  Timestamp: 2026-01-03 21:46:48
  Signature: N/A

Transfer 3:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-03 23:45:35
  Signature: N/A

Transfer 4:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.0524 SOL
  Timestamp: 2026-01-03 23:45:35
  Signature: N/A

Transfer 5:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.2771 SOL
  Timestamp: 2026-01-03 23:45:43
  Signature: N/A

Transfer 6:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0324 SOL
  Timestamp: 2026-01-04 00:05:37
  Signature: N/A

Transfer 7:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0324 SOL
  Timestamp: 2026-01-04 00:05:39
  Signature: N/A

Transfer 8:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-04 01:05:11
  Signature: N/A

Transfer 9:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9949 SOL
  Timestamp: 2026-01-08 19:30:37
  Signature: N/A

Transfer 10:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-08 19:45:39
  Signature: N/A

Transfer 11:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.1055 SOL
  Timestamp: 2026-01-08 19:45:39
  Signature: N/A

Transfer 12:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9864 SOL
  Timestamp: 2026-01-08 19:45:43
  Signature: N/A

Transfer 13:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1154 SOL
  Timestamp: 2026-01-14 15:06:14
  Signature: N/A

Transfer 14:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.5718 SOL
  Timestamp: 2026-01-14 15:13:01
  Signature: N/A

Transfer 15:
  From: 6GbXNdoUt2Gh8u4xnkuCUWFS92BnXfXFR9tCV6uFf9gK [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 15:51:31
  Signature: N/A