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

Main Wallet: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF
Source Address: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF
RMV Type: PRE
Total Transfers: 19
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. HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Spam]  0.00086 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0018 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0308 SOL (2x) avg 0.0154 SOL
  4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.6328 SOL (2x) avg 0.3164 SOL
  5. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.4000 SOL (2x) avg 0.2000 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00083 SOL
  7. EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]  0.6007 SOL (2x) avg 0.3004 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0027 SOL (2x) avg 0.0013 SOL
  9. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0209 SOL (2x) avg 0.0104 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0083 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0029 SOL
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1466 SOL
  13. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0714 SOL

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

Transfer 1:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1535 SOL
  Timestamp: 2026-01-04 00:05:42
  Signature: N/A

Transfer 2:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.4793 SOL
  Timestamp: 2026-01-04 01:30:35
  Signature: N/A

Transfer 3:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-04 01:30:43
  Signature: N/A

Transfer 4:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-04 01:43:03
  Signature: N/A

Transfer 5:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-14 12:40:27
  Signature: N/A

Transfer 6:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  Amount: 0.3007 SOL
  Timestamp: 2026-01-14 13:49:24
  Signature: N/A

Transfer 7:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.3721 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 8:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-14 14:30:31
  Signature: N/A

Transfer 9:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:31:05
  Signature: N/A

Transfer 10:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-14 14:34:11
  Signature: N/A

Transfer 11:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:01:15
  Signature: N/A

Transfer 12:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1466 SOL
  Timestamp: 2026-01-14 15:01:16
  Signature: N/A

Transfer 13:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-14 15:52:25
  Signature: N/A

Transfer 14:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 18:33:18
  Signature: N/A

Transfer 15:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0278 SOL
  Timestamp: 2026-01-14 18:38:38
  Signature: N/A

Transfer 16:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0209 SOL
  Timestamp: 2026-01-14 19:20:40
  Signature: N/A

Transfer 17:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 5.2e-07 SOL
  Timestamp: 2026-01-14 19:20:40
  Signature: N/A

Transfer 18:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0714 SOL
  Timestamp: 2026-01-14 19:30:46
  Signature: N/A

Transfer 19:
  From: 8fKLRQxsr8XvnV1PP8fT83J3adptgEcxGxBMwaNvsnXF [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 19:31:06
  Signature: N/A