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

Main Wallet: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv
Source Address: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv
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)

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Wallet Addresses in Cluster:
  1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0034 SOL
  2. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0065 SOL (2x) avg 0.0032 SOL
  3. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0104 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  5. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0066 SOL (2x) avg 0.0033 SOL
  6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0099 SOL (2x) avg 0.005 SOL
  7. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0033 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0033 SOL

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

Transfer 1:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 03:00:45
  Signature: N/A

Transfer 2:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 03:25:41
  Signature: N/A

Transfer 3:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 03:28:54
  Signature: N/A

Transfer 4:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 03:29:43
  Signature: N/A

Transfer 5:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 15:21:55
  Signature: N/A

Transfer 6:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 15:51:06
  Signature: N/A

Transfer 7:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 16:13:42
  Signature: N/A

Transfer 8:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 18:23:23
  Signature: N/A

Transfer 9:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 18:25:59
  Signature: N/A

Transfer 10:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 19:21:15
  Signature: N/A

Transfer 11:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 20:30:34
  Signature: N/A

Transfer 12:
  From: 7c1GkY5rqen6WQ3AGHfRLiZLC75dAGpN9bGk2KfQUrJv [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 20:43:05
  Signature: N/A