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

Main Wallet: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst
Source Address: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst
RMV Type: PRE
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1502 SOL
  2. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8870 SOL (2x) avg 0.4435 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00028 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00013 SOL
  5. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.6073 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0046 SOL (2x) avg 0.0023 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1.3e-05 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0057 SOL
  9. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.3465 SOL (2x) avg 0.1733 SOL
  10. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1166 SOL

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

Transfer 1:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-14 16:55:24
  Signature: N/A

Transfer 2:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 7.3e-05 SOL
  Timestamp: 2026-01-14 18:00:17
  Signature: N/A

Transfer 3:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.3465 SOL
  Timestamp: 2026-01-14 18:00:17
  Signature: N/A

Transfer 4:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.6073 SOL
  Timestamp: 2026-01-14 18:13:28
  Signature: N/A

Transfer 5:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1502 SOL
  Timestamp: 2026-01-14 18:18:04
  Signature: N/A

Transfer 6:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7370 SOL
  Timestamp: 2026-01-14 18:35:19
  Signature: N/A

Transfer 7:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 18:35:20
  Signature: N/A

Transfer 8:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 18:35:20
  Signature: N/A

Transfer 9:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 20:30:52
  Signature: N/A

Transfer 10:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-14 20:48:55
  Signature: N/A

Transfer 11:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1166 SOL
  Timestamp: 2026-01-14 21:09:33
  Signature: N/A

Transfer 12:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 21:41:34
  Signature: N/A

Transfer 13:
  From: 3qxnpovN6vq84iPScBJyYxHRU4h9NdLjmvWAfoxu5Rst [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-14 21:41:34
  Signature: N/A