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

Main Wallet: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw
Source Address: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw
RMV Type: PRE
Total Transfers: 9
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.7583 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0565 SOL (2x) avg 0.0282 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0462 SOL
  4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0068 SOL
  5. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0101 SOL
  6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0543 SOL
  7. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0938 SOL
  8. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.3490 SOL

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

Transfer 1:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7583 SOL
  Timestamp: 2026-01-04 00:49:39
  Signature: N/A

Transfer 2:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-14 15:26:34
  Signature: N/A

Transfer 3:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 15:36:00
  Signature: N/A

Transfer 4:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0938 SOL
  Timestamp: 2026-01-14 16:07:48
  Signature: N/A

Transfer 5:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0462 SOL
  Timestamp: 2026-01-14 16:07:56
  Signature: N/A

Transfer 6:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-14 16:10:24
  Signature: N/A

Transfer 7:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  Amount: 0.3490 SOL
  Timestamp: 2026-01-14 18:04:24
  Signature: N/A

Transfer 8:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-14 18:19:23
  Signature: N/A

Transfer 9:
  From: 8DmCA1H5i7T7cahKnGbo6WPecprvBZWQrKSC9K9XobBw [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-14 19:09:45
  Signature: N/A