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

Main Wallet: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb
Source Address: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb
RMV Type: ACCT
Total Transfers: 19
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. CcsFMRzpGy6N5cUjFhJs7XCR4P3oT2UR2oNf2reDZ1Wa [Sybil]  0.0204 SOL
  2. HduEc6ccnxqfNgL6E5w4aT5S7rVxHoxwhN93bCNotuq7 [Sybil]  1.1171 SOL
  3. 2kRD7PmEJvWrcNHP5G1Y78dSKzRcZdSHcaGgZPEUYTrs [Sybil]  0.0203 SOL
  4. 3K193nWmrDu8gDcitAbuJ6eCaGzWKNyRspkfyCSpQWkV [Sybil]  0.1473 SOL
  5. 3NDFB9dcWYAQZSc59fEpwgSgnmsXSWGqquoB9dh4acHG [Sybil]  0.0626 SOL
  6. 3wHJEYTvyzDXqaTP9dqZjUKgx1zg1QhB9hi6yHCYTnc5 [Sybil]  1.9922 SOL
  7. 5HVFJdGMAU7RTM9htxxTym81zJoje3HzsyRN2XqQH7U9 [Sybil]  0.0342 SOL
  8. 5ds4EmfewL5kNb4FvmJ3tJb2WeCTmDAZu1hDYvNMGT8N (Token Deployer on Pumpfun) [Sybil]  0.0199 SOL
  9. 6sr7LnGGuMYzRAbqn836JNSMra35tiJb2sHfpyNRUCTN [Sybil]  0.2997 SOL
  10. 8UEowcrcXx98YSq82fn2DHJbQppaajmn4MekME4gicLu [Sybil]  1.6799 SOL
  11. AZdHKq7GYbmNH3pzfJfwZYgRA2uyUN7cEXSNajfJxfeF [Sybil]  0.0400 SOL
  12. AmPKNm369GjxbSjvb61BeVye93v2apqQNetsqjWGVMqk [Sybil]  0.3019 SOL
  13. BYZsdbtbKqPtqeJWVkcFVEEZbet8wcke6x35iMaMYNem [Sybil]  0.0339 SOL
  14. C9u6wb2pwVm39Yr8WjhY8c1yUHahC54UdSzm7VrLkgL1 [Sybil]  0.0535 SOL
  15. CzbuT4y9uwgiyRnMJfaatoBg4yKv6ruFBtbtULN62An4 [Sybil]  0.2502 SOL
  16. DG2joDqSfVM5iby9C123NqekUYnFLAuhqH2NRKK8t717 [Sybil]  0.2091 SOL
  17. DqRqHtLC13aNG1rGkQM5sUXowfk6LgNAsDW6GgNRGaFH [Sybil]  2.6974 SOL
  18. GtDn7AF9ooiKynrozzRE5o46zHTcdC7EXgpxJzuUD73n [Sybil]  0.0222 SOL
  19. JApBfYGuXVthU951tW8c41wsAwd4tJSLQXz6PrZWGCEn [Sybil]  4.6449 SOL

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

Transfer 1:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: AZdHKq7GYbmNH3pzfJfwZYgRA2uyUN7cEXSNajfJxfeF [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2025-12-02 01:16:00
  Signature: 3hQydthxuYWC5javYqQJkVbRu9xcycK2ttrQr4xcJVWAkd1GGnpEeXxAm58B1qUfxFMum58uL9i8RzCDJRUASbLW

Transfer 2:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: AmPKNm369GjxbSjvb61BeVye93v2apqQNetsqjWGVMqk [Sybil]
  Amount: 0.3019 SOL
  Timestamp: 2026-01-15 18:57:58
  Signature: XkpdFBHQ84PcgNcuCVrGCcNpdinoRX53HxJ9iV9eJGfmcEn2VLLfxvj7g24ge9fdfhzcscgyLmTqVTgBnQTUP2y

Transfer 3:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: BYZsdbtbKqPtqeJWVkcFVEEZbet8wcke6x35iMaMYNem [Sybil]
  Amount: 0.0339 SOL
  Timestamp: 2026-01-14 17:03:47
  Signature: 66xroTnpk38xjCVmQ7tD5tbAqz7R1V6bBE1qHyNrfZZFY7pKYS96rwSCYkveUB6EEi834CukLB9KUYfTLtnXWbZs

Transfer 4:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: C9u6wb2pwVm39Yr8WjhY8c1yUHahC54UdSzm7VrLkgL1 [Sybil]
  Amount: 0.0535 SOL
  Timestamp: 2026-01-06 09:24:41
  Signature: 2CmPshKnuba81g9T66TBre5KCyJDNSsYu1EfoM88FULTFR8BAYBLJHjEsUQAnRah4FRjsx7gESGpSnsv5Dac5fKd

Transfer 5:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: CcsFMRzpGy6N5cUjFhJs7XCR4P3oT2UR2oNf2reDZ1Wa [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2025-08-14 10:43:52
  Signature: 3ueetrsMpBmU5zjqDnqkNDMHG6thqN3o6mHk2zEF2YK3tvkTFgzN2RxKMuFKdTP8JBudiuQhiqVgRqvgzMw8xWH7

Transfer 6:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: CzbuT4y9uwgiyRnMJfaatoBg4yKv6ruFBtbtULN62An4 [Sybil]
  Amount: 0.2502 SOL
  Timestamp: 2026-01-14 20:12:06
  Signature: 5E6LnrdEzFL4JmTLkgG2kzwT5Wx1m4BHwDJDoeoxCWfPmLFUr4u64Xx1rfFSn4YXEjKJXXxt7xXNhiwqhjHRkzUp

Transfer 7:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: DG2joDqSfVM5iby9C123NqekUYnFLAuhqH2NRKK8t717 [Sybil]
  Amount: 0.2091 SOL
  Timestamp: 2026-01-16 00:01:16
  Signature: 51JmEJ7jzmein1YVm6HBwoowfAdJSXC1vLFNv5eZYHqgb7LDi2kXJDTTZWpvDQqe61LDgQVwZTH6aMjTATYEvLgG

Transfer 8:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: DqRqHtLC13aNG1rGkQM5sUXowfk6LgNAsDW6GgNRGaFH [Sybil]
  Amount: 2.6974 SOL
  Timestamp: 2025-07-31 00:42:12
  Signature: 3ng3UfmbezUTvsJb7ezgbHY2ekR3NGq8Dg1bc7QbzBrw3mL6xdVhEcLduoAqQjNYwUt9vTx9r1KZYaAfZx8vZXs9

Transfer 9:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: GtDn7AF9ooiKynrozzRE5o46zHTcdC7EXgpxJzuUD73n [Sybil]
  Amount: 0.0222 SOL
  Timestamp: 2026-01-24 00:33:12
  Signature: 56M7MKZXyLJ6EKWNZmNgUxyEC83gmXVLbZGWs1cqpPvujQnoAbywzU527Y34Wtx66wRKnzjdrvgsrAUUSFmJPTZd

Transfer 10:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 2kRD7PmEJvWrcNHP5G1Y78dSKzRcZdSHcaGgZPEUYTrs [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-21 06:49:46
  Signature: 3XWAXFb8aq9QPcAt3AwLPC3RugTcVjwrEZKy7FqgXJeTBT9D7h5eEX9jor9M46YWue5XAsdmwJv9CDLjtd8mWCFj

Transfer 11:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 3K193nWmrDu8gDcitAbuJ6eCaGzWKNyRspkfyCSpQWkV [Sybil]
  Amount: 0.1473 SOL
  Timestamp: 2026-01-05 14:48:11
  Signature: 2aHdNxJRpGtRttWn6DoxLWFCLrTr2UVf8irdvPAyswJ8H7cngiBC4M9kDbaS8i62GyaYhF6M7Vdeg9zDky8SUbjJ

Transfer 12:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 3NDFB9dcWYAQZSc59fEpwgSgnmsXSWGqquoB9dh4acHG [Sybil]
  Amount: 0.0626 SOL
  Timestamp: 2026-01-21 14:21:05
  Signature: H385inj28CE1PWfahhuSTbW6ggvDoo6UAxAZ5VipmZfA1Z5DDwCoyHuA9K2DodXun4mJKAuDrM64c4DZfirs1cY

Transfer 13:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 3wHJEYTvyzDXqaTP9dqZjUKgx1zg1QhB9hi6yHCYTnc5 [Sybil]
  Amount: 1.9922 SOL
  Timestamp: 2025-06-10 10:57:46
  Signature: 46iwevPLJJGxjkzhRhnGGEQZyctTa4UHYSDUwwHRW6515x9C3TWmcLoSE2D7ZvET9EqE6qyP36SYi1m88iy6huLQ

Transfer 14:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 5HVFJdGMAU7RTM9htxxTym81zJoje3HzsyRN2XqQH7U9 [Sybil]
  Amount: 0.0342 SOL
  Timestamp: 2026-01-22 14:51:13
  Signature: vqYoAcnYdEYMEE47kC2frmnSJuJkDVjoPeL85EirRSrTaZqr4tRE5Ku3nvKfLffNe4NKwfyoMRA5MBcRsrKg2t6

Transfer 15:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 5ds4EmfewL5kNb4FvmJ3tJb2WeCTmDAZu1hDYvNMGT8N [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-17 14:20:36
  Signature: 2jtS6QSco8fCgjBNTFBF8QNh9vhsEvX4CJH9ZFgxGjLDUpeiDWafcwKkPvSLKnXFo8eaYHXz1fp1S5xQb5hNH3TL

Transfer 16:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 6sr7LnGGuMYzRAbqn836JNSMra35tiJb2sHfpyNRUCTN [Sybil]
  Amount: 0.2997 SOL
  Timestamp: 2025-09-01 16:01:10
  Signature: 5Wgp81GFYQQoZ6qpBWCjkb6wgz24FPWhoGJfLKnivkJsrddpcXEybF7bLNa2zp8P134PGsPLd6bhziGisXd1vsjq

Transfer 17:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: 8UEowcrcXx98YSq82fn2DHJbQppaajmn4MekME4gicLu [Sybil]
  Amount: 1.6799 SOL
  Timestamp: 2025-12-14 14:28:01
  Signature: 3zXEBMpPZgqFnUqTBbRAdXesKTDwyQB3ZU91jar1YY9ZjZdp3CK85q5LQAfhNx2DYAhxoPuWezufPkLvxSuMsqJT

Transfer 18:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: HduEc6ccnxqfNgL6E5w4aT5S7rVxHoxwhN93bCNotuq7 [Sybil]
  Amount: 1.1171 SOL
  Timestamp: 2026-01-07 01:25:02
  Signature: 3Kgtc7KCMD14r8GL1g9L9yrx1c9Y8gEjHpeaT2kyD5bt8PLgVgNV1wYorHZ3Ni8xMsfWyfUB8Enbzx98nD7JR8gd

Transfer 19:
  From: DoAsxPQgiyAxyaJNvpAAUb2ups6rbJRdYrCPyWxwRxBb [Main: Sybil Candidate]
  To: JApBfYGuXVthU951tW8c41wsAwd4tJSLQXz6PrZWGCEn [Sybil]
  Amount: 4.6449 SOL
  Timestamp: 2025-12-30 23:58:38
  Signature: 5KS3GAViZLqCDskZsGu9EPj19mQ2aEDXxBevivQL3TPVXnbGs6EsHJYLxU1fNEfn9Ujay2YijFtZoTzzSe7VUXiJ