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

Main Wallet: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx
Source Address: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx
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. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0365 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0320 SOL
  3. 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]  0.0365 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0229 SOL (2x) avg 0.0115 SOL
  5. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00056 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0491 SOL (2x) avg 0.0245 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0243 SOL (2x) avg 0.0121 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0591 SOL (2x) avg 0.0295 SOL

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

Transfer 1:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0450 SOL
  Timestamp: 2026-01-03 21:53:01
  Signature: N/A

Transfer 2:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0308 SOL
  Timestamp: 2026-01-03 21:53:01
  Signature: N/A

Transfer 3:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-03 21:53:01
  Signature: N/A

Transfer 4:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-04 00:20:20
  Signature: N/A

Transfer 5:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-04 00:29:37
  Signature: N/A

Transfer 6:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-04 00:59:03
  Signature: N/A

Transfer 7:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 03:06:40
  Signature: N/A

Transfer 8:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 13:52:55
  Signature: N/A

Transfer 9:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0182 SOL
  Timestamp: 2026-01-14 15:28:23
  Signature: N/A

Transfer 10:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  Amount: 0.0365 SOL
  Timestamp: 2026-01-14 15:50:30
  Signature: N/A

Transfer 11:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: 8HSJheAf9vSG3eNSxq1n5QBxR2XS9mztwV3M3eVes4vq [Sybil]
  Amount: 0.0365 SOL
  Timestamp: 2026-01-14 15:50:30
  Signature: N/A

Transfer 12:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0365 SOL
  Timestamp: 2026-01-14 15:50:30
  Signature: N/A

Transfer 13:
  From: 5jhjBkV9EScLBVerBgsHbFhs48GoxyCRnPLpY4dtuwVx [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 21:16:14
  Signature: N/A