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

Main Wallet: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs
Source Address: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs
RMV Type: PRE
Total Transfers: 10
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. 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]  0.0576 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2196 SOL
  3. 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN (Token Deployer) [Spam]  2.5e-05 SOL
  4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0116 SOL (2x) avg 0.0058 SOL
  5. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0766 SOL
  6. ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]  0.0163 SOL
  7. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.3213 SOL
  8. 3iGG9iekXGjDn5GwfHSh7LJVGX52R6vchAUdeY9Kwmui [Sybil]  0.0214 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3633 SOL

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

Transfer 1:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0766 SOL
  Timestamp: 2026-01-14 21:35:15
  Signature: N/A

Transfer 2:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3633 SOL
  Timestamp: 2026-01-14 21:35:21
  Signature: N/A

Transfer 3:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-14 21:36:41
  Signature: N/A

Transfer 4:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  Amount: 0.3213 SOL
  Timestamp: 2026-01-14 21:37:06
  Signature: N/A

Transfer 5:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-14 21:37:54
  Signature: N/A

Transfer 6:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2196 SOL
  Timestamp: 2026-01-14 21:38:40
  Signature: N/A

Transfer 7:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 21:40:04
  Signature: N/A

Transfer 8:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-14 21:40:48
  Signature: N/A

Transfer 9:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 3cRDkEc66VSHWwgQkynux8cav3VS11pWCaxwvKc4QGw3 [Sybil]
  Amount: 0.0576 SOL
  Timestamp: 2026-01-14 21:40:48
  Signature: N/A

Transfer 10:
  From: AZdhHqMhHc66RWo2EGYY8B1iJ3siRC5ZjPex9TM12Kxs [Main: Sybil Candidate]
  To: 3iGG9iekXGjDn5GwfHSh7LJVGX52R6vchAUdeY9Kwmui [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-14 21:40:49
  Signature: N/A