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

Main Wallet: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu
Source Address: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu
RMV Type: PRE
Total Transfers: 21
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]  0.0098 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0852 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0117 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0024 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1639 SOL (2x) avg 0.0819 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.006 SOL (2x) avg 0.003 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0329 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0889 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1067 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.007 SOL (2x) avg 0.0035 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0058 SOL
  12. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0104 SOL
  13. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00076 SOL
  14. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0127 SOL (2x) avg 0.0064 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0135 SOL (2x) avg 0.0067 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0029 SOL

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

Transfer 1:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-04 00:26:43
  Signature: N/A

Transfer 2:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-04 00:26:43
  Signature: N/A

Transfer 3:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-04 00:26:44
  Signature: N/A

Transfer 4:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.007 SOL
  Timestamp: 2026-01-04 00:26:44
  Signature: N/A

Transfer 5:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1604 SOL
  Timestamp: 2026-01-04 00:27:00
  Signature: N/A

Transfer 6:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-04 00:27:00
  Signature: N/A

Transfer 7:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0889 SOL
  Timestamp: 2026-01-04 00:28:00
  Signature: N/A

Transfer 8:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-04 00:28:01
  Signature: N/A

Transfer 9:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-04 00:28:01
  Signature: N/A

Transfer 10:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-04 00:28:27
  Signature: N/A

Transfer 11:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 00:28:50
  Signature: N/A

Transfer 12:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-04 00:30:29
  Signature: N/A

Transfer 13:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-04 00:32:42
  Signature: N/A

Transfer 14:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 00:41:20
  Signature: N/A

Transfer 15:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0852 SOL
  Timestamp: 2026-01-04 00:41:21
  Signature: N/A

Transfer 16:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-04 00:41:22
  Signature: N/A

Transfer 17:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-04 00:43:33
  Signature: N/A

Transfer 18:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1067 SOL
  Timestamp: 2026-01-04 00:58:22
  Signature: N/A

Transfer 19:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-04 00:58:24
  Signature: N/A

Transfer 20:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 15:56:56
  Signature: N/A

Transfer 21:
  From: 76skFQcZdNznPBCy21vbgAEovwUE25tTbSony1P2AjLu [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-14 21:06:57
  Signature: N/A