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

Main Wallet: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af
Source Address: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af
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. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0017 SOL
  3. dZtW6e1MvkKnqhGqRDwRSTb4Csav8W7695aqPt9oZsq [Spam]  0.00015 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00021 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0023 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0016 SOL (2x) avg 0.00081 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0033 SOL (2x) avg 0.0016 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.003 SOL (2x) avg 0.0015 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL

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

Transfer 1:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-08 19:00:17
  Signature: N/A

Transfer 2:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:15:01
  Signature: N/A

Transfer 3:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-08 19:15:01
  Signature: N/A

Transfer 4:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-08 19:39:41
  Signature: N/A

Transfer 5:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-08 19:55:42
  Signature: N/A

Transfer 6:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: dZtW6e1MvkKnqhGqRDwRSTb4Csav8W7695aqPt9oZsq [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-08 19:56:57
  Signature: N/A

Transfer 7:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 14:25:46
  Signature: N/A

Transfer 8:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-14 14:30:16
  Signature: N/A

Transfer 9:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 15:04:54
  Signature: N/A

Transfer 10:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:06:22
  Signature: N/A

Transfer 11:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-14 17:59:48
  Signature: N/A

Transfer 12:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 19:40:57
  Signature: N/A

Transfer 13:
  From: 8pF4iDZfMAyJnzvi94dUaCMFLW3mJpUJHBnBEVJQg2af [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 19:41:47
  Signature: N/A