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

Main Wallet: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe
Source Address: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe
RMV Type: PRE
Total Transfers: 15
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 [Spam]  0.00012 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.003 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0397 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0229 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00042 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0199 SOL
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0058 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0015 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0106 SOL
  11. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0021 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0037 SOL
  13. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0012 SOL
  14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0014 SOL

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

Transfer 1:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0397 SOL
  Timestamp: 2026-01-14 03:45:13
  Signature: N/A

Transfer 2:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 17:57:09
  Signature: N/A

Transfer 3:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 18:04:00
  Signature: N/A

Transfer 4:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 18:04:00
  Signature: N/A

Transfer 5:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 18:25:42
  Signature: N/A

Transfer 6:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 18:25:43
  Signature: N/A

Transfer 7:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-14 18:40:15
  Signature: N/A

Transfer 8:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 18:55:39
  Signature: N/A

Transfer 9:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 18:55:39
  Signature: N/A

Transfer 10:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-14 19:05:43
  Signature: N/A

Transfer 11:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 19:10:39
  Signature: N/A

Transfer 12:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 19:16:30
  Signature: N/A

Transfer 13:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 20:00:45
  Signature: N/A

Transfer 14:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 20:00:45
  Signature: N/A

Transfer 15:
  From: BEX7ez22ot4oHdFM3GwHGfYV7W4vMWivj2nYxT1JouSe [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 20:09:06
  Signature: N/A