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

Main Wallet: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb
Source Address: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb
RMV Type: ACCT
Total Transfers: 20
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. Cfbxy6te4xc8k5dUix5WZ5eFDaVRMPM7iwwjEvDqeq6Y [Sybil]  0.4037 SOL
  2. 2HvCbpSbcSGq5hnNm8C3HJY1Nwgkc6aTdKcGuykTdfXd [Sybil]  0.0540 SOL
  3. 2W6brXZDty2XK6xxnvmifyd6kL2qvc62Ag57TfNo7Bpd [Sybil]  0.1152 SOL
  4. 3uJDVz9oEbnUcciLyhLLAEP6FpbRa9ggVJj8CNLyNiTW [Sybil]  0.5078 SOL
  5. 5Vw1TXwGHrV3vrT6GejAssaBAyMjb8CbZFAkoo2XXoiG [Sybil]  0.4270 SOL
  6. 5rxLZQBapHesFFvWk8TfDX2uXVXLE6bJnyDKK13a9zFv [Sybil]  0.6018 SOL
  7. 6e4Vg2dmDX3GXVj3Xv2Ui19JgRUZnGxks9BvLYFEHVBS [Sybil]  0.1526 SOL
  8. 8E5nLdUZduvRG9M7XrgKqwbXPPh2yNbCvyJwjNnTnbqp [Sybil]  0.0697 SOL
  9. ASteeVVBiM4N9JJJN5MLGaaTsP1NadyUk2ZMMxBhvk8B [Sybil]  0.2458 SOL
  10. AncmBhXGnAjEdUnie2reH1n45je1ncbDdX4DVJRubbWk [Sybil]  6.8597 SOL
  11. BJWsFRT3JJ6uR8hmehk6kEh76x6xdcuzQEDi2HGbwxKF [Sybil]  0.1170 SOL
  12. BMUiev5yxDMoevGEocXbLqcBeoj1iNPEDCGEJdgUVQtk [Sybil]  1.4461 SOL
  13. BZHWuzCR4HguiVddah6gf6YmMRd5XDWcccpRa6ZFo2kf [Sybil]  0.1309 SOL
  14. FqCbp5QsnKREEaYTZgQ7cKMruaDWtqyhdZ4sbxuvrnbz [Sybil]  0.4133 SOL
  15. FrdYvw5ssavy7hvDnoCUqJFnbwo9ye2xTTJ3kjyRkWb2 (Token Deployer on Pumpfun) [Sybil]  0.3695 SOL
  16. FsNYooWRTKskY1G174HH91mAPWGVxjoZZmtPjXbHpted [Sybil]  0.2159 SOL
  17. GRkbVDUm1ig5oUaGKsu691SvpdybVXeWCAjUQUTDab5q [Sybil]  0.4017 SOL
  18. GprYipicJtVXzozoR2fUvVTZn2veAYVAv13j2EgypLJ6 [Sybil]  3.9613 SOL
  19. GytbSzijMfK1Gb3XkQ6LoaQz4hAxEQ6x2s1dfuoLbwSK [Sybil]  0.1377 SOL
  20. HeoqzbijeqD25gnHEB3EZJNahrv6fwTTE48zdQm1AygN [Sybil]  0.5787 SOL

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

Transfer 1:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 2HvCbpSbcSGq5hnNm8C3HJY1Nwgkc6aTdKcGuykTdfXd [Sybil]
  Amount: 0.0540 SOL
  Timestamp: 2026-01-02 20:34:31
  Signature: 59rBJBdPHjxB6giVTARpsA5RLYyvrNYUNDsPE6NZDqJQa3FF5idYLiDR2PsLNDjNsmfDoCAG8DXzfUsxNcYyzDi2

Transfer 2:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 2W6brXZDty2XK6xxnvmifyd6kL2qvc62Ag57TfNo7Bpd [Sybil]
  Amount: 0.1152 SOL
  Timestamp: 2025-10-26 10:40:34
  Signature: 2LbhteyqoXruDKfgPW2YBTUPh9jmXLLfqB2akkUABazZdcTQ6bnqdrcwkLVsQR1whJAgRMsB9aWsJ36oyKZveKkm

Transfer 3:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 3uJDVz9oEbnUcciLyhLLAEP6FpbRa9ggVJj8CNLyNiTW [Sybil]
  Amount: 0.5078 SOL
  Timestamp: 2025-01-14 17:08:33
  Signature: 2ojffVtMwr5Rqm6s3k9vJrYYz46p2ftiBVQ84DFZ9T84yBsoWH8CtuBbpx1au3a2Pm9kbTAfybTmQM5vMJjSFZKo

Transfer 4:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 5Vw1TXwGHrV3vrT6GejAssaBAyMjb8CbZFAkoo2XXoiG [Sybil]
  Amount: 0.4270 SOL
  Timestamp: 2025-11-12 22:07:02
  Signature: SYdD4JFYVKLLEv6QUJR7XtaCVu1KnNWHVjhRp7SjaF8Jmv4SHu9UgddhXUHJRgeKeqTJqCXf9F2kAYKyzBLgDaU

Transfer 5:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 5rxLZQBapHesFFvWk8TfDX2uXVXLE6bJnyDKK13a9zFv [Sybil]
  Amount: 0.6018 SOL
  Timestamp: 2025-11-11 15:34:22
  Signature: 35xQWmLezjzK6ADvV5pBuaWkpmof8w3RGbedBGdwgrpfNa4cpZPYTc1ZxUoaCNGkRDcUs5yvz91cp1duG6eFZt5q

Transfer 6:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 6e4Vg2dmDX3GXVj3Xv2Ui19JgRUZnGxks9BvLYFEHVBS [Sybil]
  Amount: 0.1526 SOL
  Timestamp: 2026-01-11 18:23:56
  Signature: PfcVpuiPA41SG7pBoziznaewFEgE4fc28WzRnc3dQyDeXZ83rC42pTrXCJ2DUjrMemyTdv8Dg1nKdeb2U3kZoLF

Transfer 7:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: 8E5nLdUZduvRG9M7XrgKqwbXPPh2yNbCvyJwjNnTnbqp [Sybil]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-19 16:32:10
  Signature: 5rREEwqZkunwRWJTm1BNNwMSgwGYumPpSqMLmb8UUjN7RcgEhqYkS4nL5zsmxJkae6TgkQ1MmgK1YAAmvGrxsqEo

Transfer 8:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: ASteeVVBiM4N9JJJN5MLGaaTsP1NadyUk2ZMMxBhvk8B [Sybil]
  Amount: 0.2458 SOL
  Timestamp: 2026-01-09 19:43:41
  Signature: 3FYeYfkw1pcU9bLCC1vurojhW44f25FCQ2viSusD4jXkNEXCBLuoQR8ym9UY2Q16h3aZvpJfDbeocp31WUY1ZYPF

Transfer 9:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: AncmBhXGnAjEdUnie2reH1n45je1ncbDdX4DVJRubbWk [Sybil]
  Amount: 6.8597 SOL
  Timestamp: 2025-11-04 22:56:56
  Signature: 2ZSaMzPKvr6mBwcPYxKC4DhaVTcQKPi9hcKcA2EtLXYrbThqdWZ2L3pf4CQX1aqRnHm5gUSFoUzJotc8t6MQc4R5

Transfer 10:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: BJWsFRT3JJ6uR8hmehk6kEh76x6xdcuzQEDi2HGbwxKF [Sybil]
  Amount: 0.1170 SOL
  Timestamp: 2024-12-05 23:29:09
  Signature: AXCimxiXiVC6w9P1v5YcEhjMV1TSocGa6jaZs9PLWa9ByzsGjj4tXc3WtjB3coK7HmQzrL5k9DpKoqYpDeEgMfQ

Transfer 11:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: BMUiev5yxDMoevGEocXbLqcBeoj1iNPEDCGEJdgUVQtk [Sybil]
  Amount: 1.4461 SOL
  Timestamp: 2025-04-25 20:34:30
  Signature: 5nW946e5t6wASkRhvBGhh1dkemFkiK5Aq3cT3Z7C3Si9eomixYy3fZ9FLH2YN5D48HBKcoBQXC7TzSx2WWtVnLTE

Transfer 12:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: BZHWuzCR4HguiVddah6gf6YmMRd5XDWcccpRa6ZFo2kf [Sybil]
  Amount: 0.1309 SOL
  Timestamp: 2025-02-05 06:25:02
  Signature: 4DhM4GvBvDQv1NRhBoGXqnQdPkivr1cY17KDRqemBffQniEZveT8BwcCX8WtPUBfv5jqne527HAoaJeamc1Y9hLd

Transfer 13:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: Cfbxy6te4xc8k5dUix5WZ5eFDaVRMPM7iwwjEvDqeq6Y [Sybil]
  Amount: 0.4037 SOL
  Timestamp: 2026-01-13 18:44:55
  Signature: WPgqxzGxy6KYaNEo4gg2cC7Tyk2fkSTvmuCRmZkVKBQzVKiVZ5TsH8mjFGmCBoKmEwt7Ggrqv4dACSsCgC73cwE

Transfer 14:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: FqCbp5QsnKREEaYTZgQ7cKMruaDWtqyhdZ4sbxuvrnbz [Sybil]
  Amount: 0.4133 SOL
  Timestamp: 2026-01-11 19:17:51
  Signature: 3ZHLUVaVydJnejSgaWKXboWepDXCcjRLiUuhtUZMJV4SsZpVuYfSyfyZcdgtpdZHb6YRrjNN8QTYvc9bVN3xTLdo

Transfer 15:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: FrdYvw5ssavy7hvDnoCUqJFnbwo9ye2xTTJ3kjyRkWb2 [Sybil]
  Amount: 0.3695 SOL
  Timestamp: 2026-01-23 16:05:36
  Signature: 56xj3XZxa6LYKZr9TPqkBuE9Tg2B4CsjyyCcK2GTCpurVmx9oidkRj2HLvKufV6iVVZZ8tHAdkphGG6raZS7tr8H

Transfer 16:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: FsNYooWRTKskY1G174HH91mAPWGVxjoZZmtPjXbHpted [Sybil]
  Amount: 0.2159 SOL
  Timestamp: 2025-01-19 07:35:41
  Signature: XVMWebVMGKywnSqU2P2KZ95neXakayZCxQyyrxcPZuF4A9pT8KrxTawxKkv4a8KiSCPgpuUbszzYBpvnYbQw7NL

Transfer 17:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: GRkbVDUm1ig5oUaGKsu691SvpdybVXeWCAjUQUTDab5q [Sybil]
  Amount: 0.4017 SOL
  Timestamp: 2026-01-22 23:18:09
  Signature: GhXGZw9DpzWVVih9wceExKkRA57nsWZzc6CMTCs3NNwrBpSKNfyT8sSGi7EUN3sXoR6v3666d4qAWgnoYPLvsv7

Transfer 18:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: GprYipicJtVXzozoR2fUvVTZn2veAYVAv13j2EgypLJ6 [Sybil]
  Amount: 3.9613 SOL
  Timestamp: 2026-01-13 12:33:34
  Signature: 36nR69jtNju69yfM4cbuKipXZV6vCtGQ4ZZo9tJbXwq3giufPiED4Hgp2NrvKjVYhr9RvrSjKFPUWhjH19uWP4bb

Transfer 19:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: GytbSzijMfK1Gb3XkQ6LoaQz4hAxEQ6x2s1dfuoLbwSK [Sybil]
  Amount: 0.1377 SOL
  Timestamp: 2026-01-03 06:25:07
  Signature: 5sXpYAkqJHn88zTdJpFBgdjUYxcLjYzDWg8gnKEGFfrfp69PeLSqJavcnA5UqYVn1dTeQYdENqeCkWuodXcbe7w

Transfer 20:
  From: 4iieWMwLjxHpZLfChMTwJaaBnRUVAFQFpFfTuZ7rFLSb [Main: Sybil Candidate]
  To: HeoqzbijeqD25gnHEB3EZJNahrv6fwTTE48zdQm1AygN [Sybil]
  Amount: 0.5787 SOL
  Timestamp: 2025-12-06 08:52:10
  Signature: 4npnA9RVa1LEepHA2A9J8zc8DQkxDL72XKEn7wkgrwFz76JV4YoCoLf5dHhBrqYTAB4qXE7c371dNzmTRuxydKTU