Cluster Sankey Data
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Main Wallet: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs
Source Address: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs
RMV Type: PRE
Total Transfers: 9
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0105 SOL
  2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0014 SOL
  3. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.002 SOL
  4. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.006 SOL
  5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0254 SOL (2x) avg 0.0127 SOL
  6. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0127 SOL
  8. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil]  0.002 SOL

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

Transfer 1:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-04 00:05:28
  Signature: N/A

Transfer 2:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-04 01:32:39
  Signature: N/A

Transfer 3:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-04 01:43:00
  Signature: N/A

Transfer 4:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 14:31:27
  Signature: N/A

Transfer 5:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-14 15:13:32
  Signature: N/A

Transfer 6:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:02:36
  Signature: N/A

Transfer 7:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:02:36
  Signature: N/A

Transfer 8:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:02:36
  Signature: N/A

Transfer 9:
  From: 3avfnGSA8YGPWXd1EFJNEisaCTDFC2SSwBDv5o15N4rs [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-14 16:55:13
  Signature: N/A