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

Main Wallet: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
Source Address: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
RMV Type: POST
Total Transfers: 45
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. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.3643 SOL (2x) avg 0.1822 SOL
  2. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]  0.3578 SOL
  3. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2584 SOL
  4. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1111 SOL
  5. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0026 SOL
  6. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5683 SOL
  7. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0508 SOL
  8. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2889 SOL
  9. ByVeGvGRmNYPmYooR5nacaFdkapdDFGWqaeiugxcLUjo [Sybil]  0.0334 SOL
  10. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0027 SOL
  11. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3675 SOL
  12. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0016 SOL
  13. AwJU7DSPTREnhU4sY4piw11JYCDkaa1LNsKo3EXFqmvB [Spam]  0.00014 SOL
  14. J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Spam]  0.00026 SOL
  15. 8FrR7guxGdGhGQaBGNuaW88e2Y4aVg8iscE8U4676inM [Sybil]  0.0391 SOL
  16. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.7694 SOL (2x) avg 0.3847 SOL
  17. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0751 SOL (2x) avg 0.0375 SOL
  18. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0088 SOL (2x) avg 0.0044 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1090 SOL
  20. BzNC9FVuQtsguq1w7kHPdEbuiSKoTU5E1KQjUE6KhQhA [Sybil]  0.0025 SOL
  21. 3z1emvwVjRKhRMZ344Jbz1ANCcnnQtCWN8NMeJcPuPYK [Sybil]  0.1344 SOL
  22. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1188 SOL
  23. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  2.0475 SOL (2x) avg 1.0237 SOL
  24. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.7966 SOL
  25. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1142 SOL
  26. ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]  0.0400 SOL
  27. atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]  0.0940 SOL
  28. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6078 SOL (2x) avg 0.3039 SOL
  29. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.5574 SOL (2x) avg 0.2787 SOL
  30. 23UehoBhJVyWQkErbFjUS93soMyBCNgtZ4GfoJXaa6j3 [Spam]
  31. 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN (Token Deployer) [Spam]  5.5e-05 SOL
  32. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0100 SOL
  33. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0031 SOL
  34. Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]  0.0065 SOL (2x) avg 0.0033 SOL
  35. DsCJ5siuJTPQtQa3A9N69azGZaWtUPzi9VPp2G9Jfpx9 [Sybil]  0.3379 SOL
  36. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.4168 SOL (2x) avg 0.2084 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 20:26:14
  Signature: N/A

Transfer 2:
  From: atom2VuiFEhgGSggRokWuXfsZaS6mxHKwKUSFnECshJ [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0940 SOL
  Timestamp: 2026-01-14 19:35:24
  Signature: N/A

Transfer 3:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.4165 SOL
  Timestamp: 2026-01-14 21:11:21
  Signature: N/A

Transfer 4:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1409 SOL
  Timestamp: 2026-01-14 19:25:18
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 20:34:41
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3675 SOL
  Timestamp: 2026-01-14 20:37:12
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 20:52:09
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 21:07:15
  Signature: N/A

Transfer 9:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.2889 SOL
  Timestamp: 2026-01-14 21:00:16
  Signature: N/A

Transfer 10:
  From: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1188 SOL
  Timestamp: 2026-01-14 20:04:49
  Signature: N/A

Transfer 11:
  From: 23UehoBhJVyWQkErbFjUS93soMyBCNgtZ4GfoJXaa6j3 [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0 SOL
  Timestamp: 2026-01-14 15:13:16
  Signature: N/A

Transfer 12:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0508 SOL
  Timestamp: 2026-01-14 21:26:35
  Signature: N/A

Transfer 13:
  From: 3z1emvwVjRKhRMZ344Jbz1ANCcnnQtCWN8NMeJcPuPYK [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1344 SOL
  Timestamp: 2026-01-14 19:17:14
  Signature: N/A

Transfer 14:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.2584 SOL
  Timestamp: 2026-01-14 20:34:47
  Signature: N/A

Transfer 15:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 21:14:05
  Signature: N/A

Transfer 16:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3380 SOL
  Timestamp: 2026-01-14 20:27:44
  Signature: N/A

Transfer 17:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.2698 SOL
  Timestamp: 2026-01-14 20:52:26
  Signature: N/A

Transfer 18:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1111 SOL
  Timestamp: 2026-01-14 20:26:19
  Signature: N/A

Transfer 19:
  From: 8FrR7guxGdGhGQaBGNuaW88e2Y4aVg8iscE8U4676inM [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0391 SOL
  Timestamp: 2026-01-14 19:28:44
  Signature: N/A

Transfer 20:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1090 SOL
  Timestamp: 2026-01-14 18:56:31
  Signature: N/A

Transfer 21:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3755 SOL
  Timestamp: 2026-01-14 21:40:04
  Signature: N/A

Transfer 22:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3939 SOL
  Timestamp: 2026-01-14 21:06:29
  Signature: N/A

Transfer 23:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-14 20:41:33
  Signature: N/A

Transfer 24:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0750 SOL
  Timestamp: 2026-01-14 20:41:33
  Signature: N/A

Transfer 25:
  From: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 5.5e-05 SOL
  Timestamp: 2026-01-14 20:19:10
  Signature: N/A

Transfer 26:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.7966 SOL
  Timestamp: 2026-01-14 20:39:37
  Signature: N/A

Transfer 27:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.1142 SOL
  Timestamp: 2026-01-14 19:43:18
  Signature: N/A

Transfer 28:
  From: ASSythzpCsn5xUGtZW1NkJjsR3TdvLSa4D6PzfwqmsNC [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 19:28:06
  Signature: N/A

Transfer 29:
  From: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.5683 SOL
  Timestamp: 2026-01-14 20:52:09
  Signature: N/A

Transfer 30:
  From: Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 20:49:24
  Signature: N/A

Transfer 31:
  From: Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 20:49:24
  Signature: N/A

Transfer 32:
  From: AwJU7DSPTREnhU4sY4piw11JYCDkaa1LNsKo3EXFqmvB [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 19:43:01
  Signature: N/A

Transfer 33:
  From: ByVeGvGRmNYPmYooR5nacaFdkapdDFGWqaeiugxcLUjo [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0334 SOL
  Timestamp: 2026-01-14 21:08:49
  Signature: N/A

Transfer 34:
  From: BzNC9FVuQtsguq1w7kHPdEbuiSKoTU5E1KQjUE6KhQhA [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 19:24:54
  Signature: N/A

Transfer 35:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 20:35:52
  Signature: N/A

Transfer 36:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.4168 SOL
  Timestamp: 2026-01-14 20:53:31
  Signature: N/A

Transfer 37:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 21:42:42
  Signature: N/A

Transfer 38:
  From: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3642 SOL
  Timestamp: 2026-01-14 21:42:42
  Signature: N/A

Transfer 39:
  From: DsCJ5siuJTPQtQa3A9N69azGZaWtUPzi9VPp2G9Jfpx9 [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3379 SOL
  Timestamp: 2026-01-14 21:41:32
  Signature: N/A

Transfer 40:
  From: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3578 SOL
  Timestamp: 2026-01-14 20:26:15
  Signature: N/A

Transfer 41:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 20:52:41
  Signature: N/A

Transfer 42:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 19:19:32
  Signature: N/A

Transfer 43:
  From: J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Spam]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 19:43:01
  Signature: N/A

Transfer 44:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 0.3915 SOL
  Timestamp: 2026-01-14 21:04:37
  Signature: N/A

Transfer 45:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
  Amount: 1.656 SOL
  Timestamp: 2026-01-14 21:11:08
  Signature: N/A