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

Main Wallet: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ
Source Address: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ
RMV Type: PRE
Total Transfers: 11
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. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0387 SOL (2x) avg 0.0193 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0686 SOL (2x) avg 0.0343 SOL
  3. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0067 SOL
  4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0019 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0508 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0017 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0032 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0015 SOL
  9. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.1934 SOL

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

Transfer 1:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-03 21:06:47
  Signature: N/A

Transfer 2:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0387 SOL
  Timestamp: 2026-01-03 21:31:49
  Signature: N/A

Transfer 3:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-04 01:01:06
  Signature: N/A

Transfer 4:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 7e-07 SOL
  Timestamp: 2026-01-04 01:49:15
  Signature: N/A

Transfer 5:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:01:13
  Signature: N/A

Transfer 6:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-08 19:03:49
  Signature: N/A

Transfer 7:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0508 SOL
  Timestamp: 2026-01-08 19:21:46
  Signature: N/A

Transfer 8:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 13:53:52
  Signature: N/A

Transfer 9:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  Amount: 0.1934 SOL
  Timestamp: 2026-01-14 13:53:52
  Signature: N/A

Transfer 10:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 15:45:46
  Signature: N/A

Transfer 11:
  From: GF9MHYopv9L4jp9MgFG35Mht8Ucq4vpxDmSFNtw4dgJZ [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-14 20:38:42
  Signature: N/A