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

Main Wallet: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
Source Address: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
RMV Type: POST
Total Transfers: 14
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]  0.0788 SOL
  2. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1815 SOL
  3. AR4U1YSv5VoNzM9nonHAdonjX45jwJJTJj8kyGx5kXGt [Sybil]  0.0234 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0248 SOL (2x) avg 0.0124 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1253 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1041 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  7.1e-05 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0402 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0032 SOL
  10. JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]  0.1197 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0017 SOL
  12. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2801 SOL
  13. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00064 SOL

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

Transfer 1:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.1815 SOL
  Timestamp: 2026-01-03 21:48:35
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 21:51:09
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0032 SOL
  Timestamp: 2026-01-04 00:30:23
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0788 SOL
  Timestamp: 2026-01-14 18:11:14
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.1041 SOL
  Timestamp: 2026-01-14 18:35:09
  Signature: N/A

Transfer 6:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 7.1e-05 SOL
  Timestamp: 2026-01-03 21:48:37
  Signature: N/A

Transfer 7:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 13:41:32
  Signature: N/A

Transfer 8:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 14:06:11
  Signature: N/A

Transfer 9:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 12:28:41
  Signature: N/A

Transfer 10:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.1253 SOL
  Timestamp: 2026-01-14 03:03:02
  Signature: N/A

Transfer 11:
  From: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.2801 SOL
  Timestamp: 2026-01-14 13:27:29
  Signature: N/A

Transfer 12:
  From: AR4U1YSv5VoNzM9nonHAdonjX45jwJJTJj8kyGx5kXGt [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.0234 SOL
  Timestamp: 2026-01-14 12:07:38
  Signature: N/A

Transfer 13:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.00064 SOL
  Timestamp: 2026-01-14 13:27:29
  Signature: N/A

Transfer 14:
  From: JBVpuKD4cEVUjZ7conFwKZKzdpY92C1hzwCHYr99L54z [Sybil]
  To: 5S7twg46yj4ibfsnwMuusvAxa9rwA1qegn7UDg6tnqKX
  Amount: 0.1197 SOL
  Timestamp: 2026-01-14 13:36:32
  Signature: N/A