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

Main Wallet: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f
Source Address: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f
RMV Type: PRE
Total Transfers: 13
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. FpcRm6VVxaishSdCTDc84KTrvELT8snUNS4uDZt7a51Y [Sybil]  1.2111 SOL
  2. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0014 SOL (2x) avg 0.00072 SOL
  3. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0089 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00029 SOL
  5. AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]  0.0023 SOL
  6. FNMMx2RKWCB3GQgpeuyLqcre2ExjeyGtQzSL4U6mgbFh [Sybil]  16.9015 SOL (2x) avg 8.4507 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0037 SOL (2x) avg 0.0019 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0128 SOL (2x) avg 0.0064 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.004 SOL

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

Transfer 1:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: FpcRm6VVxaishSdCTDc84KTrvELT8snUNS4uDZt7a51Y [Sybil]
  Amount: 1.2111 SOL
  Timestamp: 2026-01-03 21:25:53
  Signature: N/A

Transfer 2:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: AXmnRBrNtYYyyo82cLBBhnWJ7o1iqNLZbuEVpDB3V666 [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-03 23:12:51
  Signature: N/A

Transfer 3:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-03 23:42:03
  Signature: N/A

Transfer 4:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 6.4e-06 SOL
  Timestamp: 2026-01-03 23:42:03
  Signature: N/A

Transfer 5:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-03 23:42:04
  Signature: N/A

Transfer 6:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-03 23:56:25
  Signature: N/A

Transfer 7:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 23:56:25
  Signature: N/A

Transfer 8:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-04 00:00:10
  Signature: N/A

Transfer 9:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 7.7e-07 SOL
  Timestamp: 2026-01-04 00:00:10
  Signature: N/A

Transfer 10:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-04 00:01:02
  Signature: N/A

Transfer 11:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: FNMMx2RKWCB3GQgpeuyLqcre2ExjeyGtQzSL4U6mgbFh [Sybil]
  Amount: 8.4337 SOL
  Timestamp: 2026-01-04 00:02:08
  Signature: N/A

Transfer 12:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: FNMMx2RKWCB3GQgpeuyLqcre2ExjeyGtQzSL4U6mgbFh [Sybil]
  Amount: 8.4677 SOL
  Timestamp: 2026-01-04 00:15:21
  Signature: N/A

Transfer 13:
  From: HGyrLfxeQZ6KLoEibHkMd3eywWdKgYMoyXp5Z3SH1x1f [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-04 01:56:42
  Signature: N/A