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

Main Wallet: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ
Source Address: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ
RMV Type: PRE
Total Transfers: 17
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]  0.0632 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL
  3. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  1.8e-05 SOL
  4. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.1274 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0388 SOL (2x) avg 0.0194 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1682 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0543 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00033 SOL (2x) avg 0.00016 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.6e-06 SOL
  10. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1054 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.005 SOL
  12. 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]  0.7714 SOL (2x) avg 0.3857 SOL
  13. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0773 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1829 SOL

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

Transfer 1:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-14 12:22:19
  Signature: N/A

Transfer 2:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1054 SOL
  Timestamp: 2026-01-14 12:22:19
  Signature: N/A

Transfer 3:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 13:26:07
  Signature: N/A

Transfer 4:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0254 SOL
  Timestamp: 2026-01-14 13:26:07
  Signature: N/A

Transfer 5:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-14 13:29:31
  Signature: N/A

Transfer 6:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-14 15:51:09
  Signature: N/A

Transfer 7:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]
  Amount: 0.2414 SOL
  Timestamp: 2026-01-14 16:11:06
  Signature: N/A

Transfer 8:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 16:15:19
  Signature: N/A

Transfer 9:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0773 SOL
  Timestamp: 2026-01-14 16:26:48
  Signature: N/A

Transfer 10:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0632 SOL
  Timestamp: 2026-01-14 16:42:10
  Signature: N/A

Transfer 11:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1829 SOL
  Timestamp: 2026-01-14 16:42:10
  Signature: N/A

Transfer 12:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8ryctvNwpJTuuap3wuNTfcyEx4DjSuXvhGXSDHNaU8sQ [Sybil]
  Amount: 0.5300 SOL
  Timestamp: 2026-01-14 16:46:14
  Signature: N/A

Transfer 13:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 0.1274 SOL
  Timestamp: 2026-01-14 16:49:59
  Signature: N/A

Transfer 14:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 18:28:06
  Signature: N/A

Transfer 15:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-07 SOL
  Timestamp: 2026-01-14 18:28:06
  Signature: N/A

Transfer 16:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.6e-06 SOL
  Timestamp: 2026-01-14 19:31:06
  Signature: N/A

Transfer 17:
  From: 579aMetsPir8fMNHktvvoEHShmREYXCarcizAHZ454WQ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1682 SOL
  Timestamp: 2026-01-14 21:33:08
  Signature: N/A