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

Main Wallet: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP
Source Address: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP
RMV Type: PRE
Total Transfers: 12
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0065 SOL (2x) avg 0.0033 SOL
  2. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0114 SOL (2x) avg 0.0057 SOL
  3. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0021 SOL (2x) avg 0.0011 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.006 SOL (2x) avg 0.003 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0017 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0023 SOL
  7. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0015 SOL
  8. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0022 SOL

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

Transfer 1:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 13:33:34
  Signature: N/A

Transfer 2:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 13:37:37
  Signature: N/A

Transfer 3:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 15:38:40
  Signature: N/A

Transfer 4:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 15:42:04
  Signature: N/A

Transfer 5:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:46:39
  Signature: N/A

Transfer 6:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00079 SOL
  Timestamp: 2026-01-14 17:28:39
  Signature: N/A

Transfer 7:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 18:45:25
  Signature: N/A

Transfer 8:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 20:13:48
  Signature: N/A

Transfer 9:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 20:28:12
  Signature: N/A

Transfer 10:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 20:28:21
  Signature: N/A

Transfer 11:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 20:28:22
  Signature: N/A

Transfer 12:
  From: JCZxugNQWM2yK13Dn7fQyuY2GzBX47NhckrAD1soujYP [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 21:19:26
  Signature: N/A