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

Main Wallet: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X
Source Address: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X
RMV Type: PRE
Total Transfers: 16
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 [Sybil]  0.0167 SOL (2x) avg 0.0084 SOL
  2. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.0419 SOL
  3. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0239 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0806 SOL (2x) avg 0.0403 SOL
  5. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0298 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.008 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0014 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0104 SOL
  9. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]  0.0036 SOL (2x) avg 0.0018 SOL
  10. CNyVMwtvugqPpwTbyVDQJRMcGZaBMJqWfbtctfM4S9kd [Sybil]  0.0013 SOL
  11. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0394 SOL (2x) avg 0.0197 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0057 SOL

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

Transfer 1:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0406 SOL
  Timestamp: 2026-01-04 00:05:36
  Signature: N/A

Transfer 2:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-04 00:05:47
  Signature: N/A

Transfer 3:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0399 SOL
  Timestamp: 2026-01-04 00:46:11
  Signature: N/A

Transfer 4:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:01:29
  Signature: N/A

Transfer 5:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-14 14:07:37
  Signature: N/A

Transfer 6:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:49:06
  Signature: N/A

Transfer 7:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 15:01:43
  Signature: N/A

Transfer 8:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 16:15:01
  Signature: N/A

Transfer 9:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: CNyVMwtvugqPpwTbyVDQJRMcGZaBMJqWfbtctfM4S9kd [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 16:24:12
  Signature: N/A

Transfer 10:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0394 SOL
  Timestamp: 2026-01-14 16:30:27
  Signature: N/A

Transfer 11:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 16:30:27
  Signature: N/A

Transfer 12:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0239 SOL
  Timestamp: 2026-01-14 16:34:10
  Signature: N/A

Transfer 13:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 16:34:17
  Signature: N/A

Transfer 14:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 16:37:29
  Signature: N/A

Transfer 15:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.0419 SOL
  Timestamp: 2026-01-14 17:53:40
  Signature: N/A

Transfer 16:
  From: 6fwFpkgDxSx9Lm8KoAmSioPKU16sUfbgRAq1F5uaU12X [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-14 19:31:53
  Signature: N/A