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

Main Wallet: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M
Source Address: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00059 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.004 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00044 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.5e-05 SOL
  5. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0048 SOL
  6. HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]  0.004 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00028 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  0.00078 SOL
  9. 2T3ijCyqGooHgyxkUN7M7DFpzmcnQxLyud1KgTTqWULx [Sybil]  0.0920 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0017 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00059 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.004 SOL
  13. FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]  0.0920 SOL
  14. 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Spam]  0.00046 SOL
  15. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2.8e-08 SOL

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

Transfer 1:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-04 00:47:55
  Signature: N/A

Transfer 2:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 01:48:27
  Signature: N/A

Transfer 3:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 2.8e-08 SOL
  Timestamp: 2026-01-04 01:48:28
  Signature: N/A

Transfer 4:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-04 01:50:10
  Signature: N/A

Transfer 5:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-04 01:50:59
  Signature: N/A

Transfer 6:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-04 01:51:00
  Signature: N/A

Transfer 7:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-04 01:51:23
  Signature: N/A

Transfer 8:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-04 01:51:23
  Signature: N/A

Transfer 9:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-04 01:51:23
  Signature: N/A

Transfer 10:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-04 01:54:29
  Signature: N/A

Transfer 11:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 03:31:49
  Signature: N/A

Transfer 12:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: 2T3ijCyqGooHgyxkUN7M7DFpzmcnQxLyud1KgTTqWULx [Sybil]
  Amount: 0.0920 SOL
  Timestamp: 2026-01-14 14:36:16
  Signature: N/A

Transfer 13:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]
  Amount: 0.0920 SOL
  Timestamp: 2026-01-14 14:36:16
  Signature: N/A

Transfer 14:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 17:18:52
  Signature: N/A

Transfer 15:
  From: 6HTiXWPaenQmgZFPpj2HZ17e8kEgjmkAaW7vdFdpht8M [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 17:36:07
  Signature: N/A