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

Main Wallet: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY
Source Address: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY
RMV Type: PRE
Total Transfers: 23
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]  0.0158 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0073 SOL (2x) avg 0.0036 SOL
  5. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0022 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0241 SOL
  7. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil]  0.0019 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0046 SOL (2x) avg 0.0023 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0055 SOL (2x) avg 0.0027 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0187 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0111 SOL (2x) avg 0.0056 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0411 SOL (2x) avg 0.0206 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0109 SOL
  14. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  3.2e-08 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0085 SOL (2x) avg 0.0043 SOL
  16. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.2740 SOL
  17. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1000 SOL

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

Transfer 1:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-04 01:31:52
  Signature: N/A

Transfer 2:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-04 01:33:36
  Signature: N/A

Transfer 3:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-08 19:00:43
  Signature: N/A

Transfer 4:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.2e-08 SOL
  Timestamp: 2026-01-08 19:12:40
  Signature: N/A

Transfer 5:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-08 19:12:40
  Signature: N/A

Transfer 6:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-08 19:14:16
  Signature: N/A

Transfer 7:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 03:35:11
  Signature: N/A

Transfer 8:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 14:52:40
  Signature: N/A

Transfer 9:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 10:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.2740 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 11:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 12:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 13:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 14:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 15:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 16:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 17:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 15:23:37
  Signature: N/A

Transfer 18:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 16:05:48
  Signature: N/A

Transfer 19:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 16:10:27
  Signature: N/A

Transfer 20:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 17:30:35
  Signature: N/A

Transfer 21:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 20:47:07
  Signature: N/A

Transfer 22:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 20:47:07
  Signature: N/A

Transfer 23:
  From: 9uPw4yz6GF5WfxNwkKgPeSoBPE8xeGyh9w8pw8Q4NhDY [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 21:21:55
  Signature: N/A