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

Main Wallet: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
Source Address: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
RMV Type: POST
Total Transfers: 22
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0177 SOL (2x) avg 0.0089 SOL
  2. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0900 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2765 SOL (2x) avg 0.1383 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0105 SOL (2x) avg 0.0053 SOL
  5. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1306 SOL
  6. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.4422 SOL (2x) avg 0.2211 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.5181 SOL
  8. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0079 SOL
  9. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0952 SOL
  10. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0043 SOL
  11. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00078 SOL
  12. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0169 SOL
  13. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1706 SOL
  14. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0842 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00088 SOL (2x) avg 0.00044 SOL
  16. EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]  0.6008 SOL (2x) avg 0.3004 SOL

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

Transfer 1:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.2758 SOL
  Timestamp: 2026-01-03 23:45:35
  Signature: N/A

Transfer 2:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.1664 SOL
  Timestamp: 2026-01-03 23:45:43
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.5181 SOL
  Timestamp: 2026-01-14 18:30:06
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0043 SOL
  Timestamp: 2026-01-04 00:05:37
  Signature: N/A

Transfer 5:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.1362 SOL
  Timestamp: 2026-01-08 19:45:43
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.1404 SOL
  Timestamp: 2026-01-04 00:15:45
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0842 SOL
  Timestamp: 2026-01-14 15:13:01
  Signature: N/A

Transfer 8:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.00078 SOL
  Timestamp: 2026-01-03 23:45:35
  Signature: N/A

Transfer 9:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 15:51:31
  Signature: N/A

Transfer 10:
  From: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0900 SOL
  Timestamp: 2026-01-08 19:15:43
  Signature: N/A

Transfer 11:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0952 SOL
  Timestamp: 2026-01-14 03:31:01
  Signature: N/A

Transfer 12:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-04 00:05:46
  Signature: N/A

Transfer 13:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.00088 SOL
  Timestamp: 2026-01-14 16:09:22
  Signature: N/A

Transfer 14:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.1706 SOL
  Timestamp: 2026-01-03 21:30:47
  Signature: N/A

Transfer 15:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 15:06:14
  Signature: N/A

Transfer 16:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.1306 SOL
  Timestamp: 2026-01-03 21:46:48
  Signature: N/A

Transfer 17:
  From: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.3008 SOL
  Timestamp: 2026-01-14 17:35:48
  Signature: N/A

Transfer 18:
  From: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.3000 SOL
  Timestamp: 2026-01-14 14:41:12
  Signature: N/A

Transfer 19:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.004 SOL
  Timestamp: 2026-01-08 19:16:17
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0065 SOL
  Timestamp: 2026-01-04 01:05:11
  Signature: N/A

Transfer 21:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0146 SOL
  Timestamp: 2026-01-08 19:45:39
  Signature: N/A

Transfer 22:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: Df9AP84tXJFFNAJrCKw7jLX1vJPEDqqj3WNNaHFuiCNE
  Amount: 0.0032 SOL
  Timestamp: 2026-01-03 23:45:43
  Signature: N/A