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

Main Wallet: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3
Source Address: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3
RMV Type: PRE
Total Transfers: 21
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. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.3538 SOL (2x) avg 0.1769 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0486 SOL
  4. E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]  0.6651 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0014 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0035 SOL (2x) avg 0.0017 SOL
  7. BJgwi9jScT5Go3mKWihqyKXFHyw2kYtQi6UsP7gJppU1 [Sybil]  4.8859 SOL (2x) avg 2.443 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.006 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0821 SOL (2x) avg 0.0410 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0044 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0226 SOL (2x) avg 0.0113 SOL
  13. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0198 SOL (2x) avg 0.0099 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0071 SOL

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

Transfer 1:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-03 21:06:07
  Signature: N/A

Transfer 2:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: BJgwi9jScT5Go3mKWihqyKXFHyw2kYtQi6UsP7gJppU1 [Sybil]
  Amount: 2.4544 SOL
  Timestamp: 2026-01-03 21:07:16
  Signature: N/A

Transfer 3:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 21:08:17
  Signature: N/A

Transfer 4:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: E8uLSVJHqTm6pmgBWoo1tptVQWWmQPeMJjNQSMWHBrJd [Sybil]
  Amount: 0.6651 SOL
  Timestamp: 2026-01-03 21:30:17
  Signature: N/A

Transfer 5:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 21:46:05
  Signature: N/A

Transfer 6:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: BJgwi9jScT5Go3mKWihqyKXFHyw2kYtQi6UsP7gJppU1 [Sybil]
  Amount: 2.4315 SOL
  Timestamp: 2026-01-03 21:46:05
  Signature: N/A

Transfer 7:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-08 19:00:41
  Signature: N/A

Transfer 8:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-08 19:11:24
  Signature: N/A

Transfer 9:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-08 19:11:24
  Signature: N/A

Transfer 10:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-08 19:15:21
  Signature: N/A

Transfer 11:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-08 19:16:20
  Signature: N/A

Transfer 12:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-08 19:17:01
  Signature: N/A

Transfer 13:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-08 19:19:44
  Signature: N/A

Transfer 14:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-08 19:25:39
  Signature: N/A

Transfer 15:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0740 SOL
  Timestamp: 2026-01-08 19:28:20
  Signature: N/A

Transfer 16:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-08 19:28:35
  Signature: N/A

Transfer 17:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-08 19:45:12
  Signature: N/A

Transfer 18:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-08 19:52:03
  Signature: N/A

Transfer 19:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-08 19:54:53
  Signature: N/A

Transfer 20:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.2335 SOL
  Timestamp: 2026-01-14 17:02:43
  Signature: N/A

Transfer 21:
  From: 284rGtw68vYDnnoE3AnSwCN8mkTbZomc6hscetfyf7A3 [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1203 SOL
  Timestamp: 2026-01-14 18:54:47
  Signature: N/A