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

Main Wallet: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk
Source Address: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk
RMV Type: PRE
Total Transfers: 17
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0198 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0114 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0677 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0462 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0619 SOL
  6. Ej68TzyBh2kqCwD5G4czVRrADowrUB3gNT54JyRH8NaN [Sybil]  0.2962 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0206 SOL (2x) avg 0.0103 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0147 SOL (2x) avg 0.0074 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.01 SOL (2x) avg 0.005 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0110 SOL (2x) avg 0.0055 SOL
  11. 31d39PcnVUFDEt2bXGn6qRTbrZHxMKB2Mi6EqpgN25vB [Sybil]  0.2962 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0211 SOL
  13. 8iaP3XuJYdWfmYLd7HFPBzbCx4CLq7LyrpiYMx5HufXB [Sybil]  0.2962 SOL

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

Transfer 1:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: 8iaP3XuJYdWfmYLd7HFPBzbCx4CLq7LyrpiYMx5HufXB [Sybil]
  Amount: 0.2962 SOL
  Timestamp: 2026-01-03 23:39:29
  Signature: N/A

Transfer 2:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: Ej68TzyBh2kqCwD5G4czVRrADowrUB3gNT54JyRH8NaN [Sybil]
  Amount: 0.2962 SOL
  Timestamp: 2026-01-03 23:39:29
  Signature: N/A

Transfer 3:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: 31d39PcnVUFDEt2bXGn6qRTbrZHxMKB2Mi6EqpgN25vB [Sybil]
  Amount: 0.2962 SOL
  Timestamp: 2026-01-03 23:39:29
  Signature: N/A

Transfer 4:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0677 SOL
  Timestamp: 2026-01-04 00:08:28
  Signature: N/A

Transfer 5:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-14 12:01:36
  Signature: N/A

Transfer 6:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:17:26
  Signature: N/A

Transfer 7:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 13:21:09
  Signature: N/A

Transfer 8:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 13:27:59
  Signature: N/A

Transfer 9:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 13:44:25
  Signature: N/A

Transfer 10:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-14 13:56:30
  Signature: N/A

Transfer 11:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 14:31:26
  Signature: N/A

Transfer 12:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0619 SOL
  Timestamp: 2026-01-14 14:54:18
  Signature: N/A

Transfer 13:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 16:05:05
  Signature: N/A

Transfer 14:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0462 SOL
  Timestamp: 2026-01-14 16:20:55
  Signature: N/A

Transfer 15:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 16:31:43
  Signature: N/A

Transfer 16:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 16:48:17
  Signature: N/A

Transfer 17:
  From: H6sQhyZP4qZvY39dGCmVjoDc4h7Uo7YS5CTsT1XWZBhk [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0211 SOL
  Timestamp: 2026-01-14 17:26:19
  Signature: N/A