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

Main Wallet: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG
Source Address: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG
RMV Type: PRE
Total Transfers: 14
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. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0495 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL (2x) avg 0.0201 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.2e-06 SOL
  4. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00025 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0118 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.2e-06 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.005 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0014 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0075 SOL (2x) avg 0.0037 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0110 SOL (2x) avg 0.0055 SOL
  11. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.0679 SOL

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

Transfer 1:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-03 23:07:16
  Signature: N/A

Transfer 2:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-03 23:56:52
  Signature: N/A

Transfer 3:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.0679 SOL
  Timestamp: 2026-01-14 12:05:05
  Signature: N/A

Transfer 4:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  Amount: 0.0495 SOL
  Timestamp: 2026-01-14 13:31:07
  Signature: N/A

Transfer 5:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 13:40:51
  Signature: N/A

Transfer 6:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.2e-06 SOL
  Timestamp: 2026-01-14 14:00:52
  Signature: N/A

Transfer 7:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 14:12:47
  Signature: N/A

Transfer 8:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 14:13:55
  Signature: N/A

Transfer 9:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 14:18:39
  Signature: N/A

Transfer 10:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 14:25:40
  Signature: N/A

Transfer 11:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 14:34:42
  Signature: N/A

Transfer 12:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 17:29:23
  Signature: N/A

Transfer 13:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.2e-06 SOL
  Timestamp: 2026-01-14 21:14:53
  Signature: N/A

Transfer 14:
  From: 47dAcATNUxPHg37Pfwe29i33DNz15d2F3Q4EQbLRfrhG [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 21:16:27
  Signature: N/A