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

Main Wallet: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
Source Address: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
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. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.002 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0031 SOL (2x) avg 0.0015 SOL
  3. Hn4gf6NZtBxfJd1ps71VGK8k5Kq93BES2Ub3RScG76M4 [Sybil]  0.001 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00068 SOL
  5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0024 SOL (2x) avg 0.0012 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0042 SOL (2x) avg 0.0021 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0043 SOL (2x) avg 0.0021 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0022 SOL
  9. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0028 SOL

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

Transfer 1:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.00068 SOL
  Timestamp: 2026-01-14 16:08:54
  Signature: N/A

Transfer 2:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 16:11:21
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 16:08:57
  Signature: N/A

Transfer 4:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 23:25:29
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 16:09:28
  Signature: N/A

Transfer 6:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 16:10:20
  Signature: N/A

Transfer 7:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 16:56:37
  Signature: N/A

Transfer 8:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 16:08:00
  Signature: N/A

Transfer 9:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 18:17:06
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:59:07
  Signature: N/A

Transfer 11:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 01:56:53
  Signature: N/A

Transfer 12:
  From: Hn4gf6NZtBxfJd1ps71VGK8k5Kq93BES2Ub3RScG76M4 [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 18:14:18
  Signature: N/A

Transfer 13:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: ACN3igETYqfQ9dkfdkgGcf83AEzxCvtXb7eAVMwbNCrj
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:10:15
  Signature: N/A