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

Main Wallet: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id
Source Address: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id
RMV Type: PRE
Total Transfers: 12
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. FHoFD863BUEiz4P7vvvf7nmGnUV3oryzcJkuJaW5KpQH [Sybil]  0.0177 SOL
  2. 3XkAi6BN9UKHRAC3hiGnEohpdPP4GyrggLBSdhjbN85L [Spam]  4e-05 SOL
  3. C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Sybil]  0.0177 SOL
  4. GKEBrkcT7chVAXqmu7ryfVzPbM7scjeu4AUkddRvytVA [Sybil]  0.0328 SOL
  5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0440 SOL
  6. 3reBwRgdx7ZLSB1j3mGctWrHCJqAaZMytQms77xnn4iX [Sybil]  0.5894 SOL (2x) avg 0.2947 SOL
  7. HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]  0.0177 SOL
  8. 4X1PcquF1SRjQzSPJtkU3M8nciohsJfWPMEuGw5gsxSv [Sybil]  0.0177 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0075 SOL (2x) avg 0.0038 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0021 SOL

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

Transfer 1:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: FHoFD863BUEiz4P7vvvf7nmGnUV3oryzcJkuJaW5KpQH [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-03 21:41:46
  Signature: N/A

Transfer 2:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-03 21:41:46
  Signature: N/A

Transfer 3:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: HgYjnG7Z25eFGafuV26M49borBjzkYBMS8aymt8pG8Xh [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-03 21:41:46
  Signature: N/A

Transfer 4:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 4X1PcquF1SRjQzSPJtkU3M8nciohsJfWPMEuGw5gsxSv [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-03 21:41:46
  Signature: N/A

Transfer 5:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 3XkAi6BN9UKHRAC3hiGnEohpdPP4GyrggLBSdhjbN85L [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-03 23:35:54
  Signature: N/A

Transfer 6:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 3reBwRgdx7ZLSB1j3mGctWrHCJqAaZMytQms77xnn4iX [Sybil]
  Amount: 0.3745 SOL
  Timestamp: 2026-01-03 23:38:49
  Signature: N/A

Transfer 7:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 3reBwRgdx7ZLSB1j3mGctWrHCJqAaZMytQms77xnn4iX [Sybil]
  Amount: 0.2149 SOL
  Timestamp: 2026-01-03 23:39:26
  Signature: N/A

Transfer 8:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 23:44:27
  Signature: N/A

Transfer 9:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0440 SOL
  Timestamp: 2026-01-03 23:44:27
  Signature: N/A

Transfer 10:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.3e-06 SOL
  Timestamp: 2026-01-03 23:44:27
  Signature: N/A

Transfer 11:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-04 00:55:11
  Signature: N/A

Transfer 12:
  From: 5eSAJm4NRMwUM8BFhdyNJyUxHNZZHiK1FcnZgVNzF7id [Main: Sybil Candidate]
  To: GKEBrkcT7chVAXqmu7ryfVzPbM7scjeu4AUkddRvytVA [Sybil]
  Amount: 0.0328 SOL
  Timestamp: 2026-01-04 01:54:25
  Signature: N/A