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

Main Wallet: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa
Source Address: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa
RMV Type: PRE
Total Transfers: 15
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]  0.0038 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0009 SOL (2x) avg 0.00045 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00011 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00066 SOL (2x) avg 0.00033 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00087 SOL
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0016 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00081 SOL (2x) avg 0.0004 SOL
  8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0012 SOL (2x) avg 0.00059 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00035 SOL
  10. DBqBdFEW6FQcrJgvuAHJvNFZtpp5NxeAffwfJiXYrg9F [Sybil]  1.515 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00054 SOL

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

Transfer 1:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 17:13:16
  Signature: N/A

Transfer 2:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 17:13:22
  Signature: N/A

Transfer 3:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 17:13:43
  Signature: N/A

Transfer 4:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 17:13:47
  Signature: N/A

Transfer 5:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-14 17:13:52
  Signature: N/A

Transfer 6:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 17:15:27
  Signature: N/A

Transfer 7:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-14 17:19:00
  Signature: N/A

Transfer 8:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 17:19:00
  Signature: N/A

Transfer 9:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-14 17:20:24
  Signature: N/A

Transfer 10:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: DBqBdFEW6FQcrJgvuAHJvNFZtpp5NxeAffwfJiXYrg9F [Sybil]
  Amount: 1.515 SOL
  Timestamp: 2026-01-14 17:26:43
  Signature: N/A

Transfer 11:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-14 17:31:40
  Signature: N/A

Transfer 12:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-14 18:10:38
  Signature: N/A

Transfer 13:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 20:06:20
  Signature: N/A

Transfer 14:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 20:59:55
  Signature: N/A

Transfer 15:
  From: 5aULF6CtaiCRGe2iQ5Edi36YkjHznqfpBXzRu1HzLgXa [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 21:32:20
  Signature: N/A