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

Main Wallet: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
Source Address: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
RMV Type: POST
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1536 SOL (2x) avg 0.0768 SOL
  2. atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]  0.0866 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1581 SOL (2x) avg 0.0791 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00015 SOL (2x) avg 7.6e-05 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00016 SOL (2x) avg 8.1e-05 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0457 SOL (2x) avg 0.0228 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0643 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0047 SOL
  9. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1277 SOL
  10. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.0633 SOL
  11. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0646 SOL
  12. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0814 SOL

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

Transfer 1:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 13:39:50
  Signature: N/A

Transfer 2:
  From: atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0866 SOL
  Timestamp: 2026-01-14 03:56:38
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0651 SOL
  Timestamp: 2026-01-14 16:28:35
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0884 SOL
  Timestamp: 2026-01-14 16:25:38
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 9.7e-06 SOL
  Timestamp: 2026-01-14 13:32:50
  Signature: N/A

Transfer 6:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0457 SOL
  Timestamp: 2026-01-14 13:32:50
  Signature: N/A

Transfer 7:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0937 SOL
  Timestamp: 2026-01-14 13:32:36
  Signature: N/A

Transfer 8:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0644 SOL
  Timestamp: 2026-01-14 03:35:52
  Signature: N/A

Transfer 9:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0643 SOL
  Timestamp: 2026-01-14 16:26:49
  Signature: N/A

Transfer 10:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 4.7e-06 SOL
  Timestamp: 2026-01-14 13:32:50
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 16:26:04
  Signature: N/A

Transfer 12:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0646 SOL
  Timestamp: 2026-01-14 14:39:19
  Signature: N/A

Transfer 13:
  From: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0814 SOL
  Timestamp: 2026-01-14 14:49:00
  Signature: N/A

Transfer 14:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 1.2e-08 SOL
  Timestamp: 2026-01-14 13:31:30
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 03:35:52
  Signature: N/A

Transfer 16:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.1277 SOL
  Timestamp: 2026-01-14 14:40:38
  Signature: N/A

Transfer 17:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 3ktfPb81ZuzNh34pKjFEC7yEeAmyXtoqqnXv4jzCH6UX
  Amount: 0.0633 SOL
  Timestamp: 2026-01-14 14:38:40
  Signature: N/A