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

Main Wallet: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP
Source Address: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP
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. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  4.1e-06 SOL
  2. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0049 SOL
  3. 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Sybil]  0.0045 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0042 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0068 SOL (2x) avg 0.0034 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0330 SOL (2x) avg 0.0165 SOL
  7. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0054 SOL
  8. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0147 SOL

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

Transfer 1:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-03 21:18:52
  Signature: N/A

Transfer 2:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-14 13:58:34
  Signature: N/A

Transfer 3:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-14 13:58:51
  Signature: N/A

Transfer 4:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-14 13:58:51
  Signature: N/A

Transfer 5:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 14:32:01
  Signature: N/A

Transfer 6:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 16:18:54
  Signature: N/A

Transfer 7:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 17:24:59
  Signature: N/A

Transfer 8:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 18:14:36
  Signature: N/A

Transfer 9:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 18:41:32
  Signature: N/A

Transfer 10:
  From: DZBhU9tH3cYam22XSHBoVDBVKh5F7V8xGceZSMVESVXP [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 21:07:40
  Signature: N/A