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

Main Wallet: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
Source Address: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
RMV Type: POST
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. HUB8MxKNuHhzbyAcF19sUUfPrskFEcN2FkQFJqzT5tRF [Sybil]  1.6068 SOL (2x) avg 0.8034 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3044 SOL
  3. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.4911 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00056 SOL (2x) avg 0.00028 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0074 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0147 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0037 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0118 SOL
  9. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9197 SOL (2x) avg 0.4599 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00021 SOL

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

Transfer 1:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.3044 SOL
  Timestamp: 2026-01-14 19:17:21
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 15:35:20
  Signature: N/A

Transfer 3:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.0147 SOL
  Timestamp: 2026-01-14 13:15:46
  Signature: N/A

Transfer 4:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 20:35:48
  Signature: N/A

Transfer 5:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 17:22:00
  Signature: N/A

Transfer 6:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.4947 SOL
  Timestamp: 2026-01-14 15:53:47
  Signature: N/A

Transfer 7:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.4250 SOL
  Timestamp: 2026-01-14 14:30:07
  Signature: N/A

Transfer 8:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 12:29:15
  Signature: N/A

Transfer 9:
  From: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.4911 SOL
  Timestamp: 2026-01-14 13:04:13
  Signature: N/A

Transfer 10:
  From: HUB8MxKNuHhzbyAcF19sUUfPrskFEcN2FkQFJqzT5tRF [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.8070 SOL
  Timestamp: 2026-01-14 14:12:54
  Signature: N/A

Transfer 11:
  From: HUB8MxKNuHhzbyAcF19sUUfPrskFEcN2FkQFJqzT5tRF [Sybil]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.7998 SOL
  Timestamp: 2026-01-14 12:08:35
  Signature: N/A

Transfer 12:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 5e-09 SOL
  Timestamp: 2026-01-14 14:20:27
  Signature: N/A

Transfer 13:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 3sVcUzdEpana2n8GXx2NoFunkUiBfZeCgtBvWtxNDGXS
  Amount: 0.00056 SOL
  Timestamp: 2026-01-14 15:44:59
  Signature: N/A