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

Main Wallet: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy
Source Address: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy
RMV Type: PRE
Total Transfers: 13
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. DaudC55EC3o6Z5vYNXTFKfPYq2cV7tPGxsoEFzTGJ77K [Sybil]  0.1173 SOL
  2. 9E9u9fTyM8Lppnbj8qAdb2jJeRvfFeAKNMHiug5rKian [Sybil]  0.0607 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1197 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0421 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0093 SOL (2x) avg 0.0046 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1029 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00036 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0049 SOL
  10. Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Sybil]  0.0607 SOL
  11. 9V79sAQwu7Gk6D8AVc86U6Zt7UmTs9ekHBCNqxBUs6CH [Sybil]  0.0607 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0506 SOL

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

Transfer 1:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-03 21:20:33
  Signature: N/A

Transfer 2:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-03 21:37:56
  Signature: N/A

Transfer 3:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1029 SOL
  Timestamp: 2026-01-04 00:25:36
  Signature: N/A

Transfer 4:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-14 12:03:28
  Signature: N/A

Transfer 5:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: DaudC55EC3o6Z5vYNXTFKfPYq2cV7tPGxsoEFzTGJ77K [Sybil]
  Amount: 0.1173 SOL
  Timestamp: 2026-01-14 13:28:06
  Signature: N/A

Transfer 6:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 15:13:25
  Signature: N/A

Transfer 7:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-14 15:13:44
  Signature: N/A

Transfer 8:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-14 15:13:44
  Signature: N/A

Transfer 9:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: 9V79sAQwu7Gk6D8AVc86U6Zt7UmTs9ekHBCNqxBUs6CH [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-14 16:20:46
  Signature: N/A

Transfer 10:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: 9E9u9fTyM8Lppnbj8qAdb2jJeRvfFeAKNMHiug5rKian [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-14 16:20:46
  Signature: N/A

Transfer 11:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-14 16:20:46
  Signature: N/A

Transfer 12:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1197 SOL
  Timestamp: 2026-01-14 17:49:46
  Signature: N/A

Transfer 13:
  From: 87ZsztMatxUpuMzP75vJhd9KC3WMJJ4NxRGJXc4RcaYy [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.4e-05 SOL
  Timestamp: 2026-01-14 18:47:21
  Signature: N/A