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

Main Wallet: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg
Source Address: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg
RMV Type: PRE
Total Transfers: 16
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00012 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00026 SOL
  3. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00076 SOL
  4. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0033 SOL
  5. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  8.8e-05 SOL
  6. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]  0.00089 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00022 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.2e-06 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  4.1e-05 SOL
  10. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00023 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00025 SOL
  12. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  7.2e-05 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  2.3e-05 SOL
  14. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  2.4e-05 SOL
  15. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Spam]  0.00081 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00022 SOL

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

Transfer 1:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 14:14:12
  Signature: N/A

Transfer 2:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-14 14:14:43
  Signature: N/A

Transfer 3:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 14:32:02
  Signature: N/A

Transfer 4:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 14:33:22
  Signature: N/A

Transfer 5:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 14:33:33
  Signature: N/A

Transfer 6:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-14 14:34:11
  Signature: N/A

Transfer 7:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-14 14:36:24
  Signature: N/A

Transfer 8:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-14 15:17:39
  Signature: N/A

Transfer 9:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 10:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 16:43:43
  Signature: N/A

Transfer 11:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-14 19:59:38
  Signature: N/A

Transfer 12:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-14 20:18:42
  Signature: N/A

Transfer 13:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.2e-06 SOL
  Timestamp: 2026-01-14 20:24:57
  Signature: N/A

Transfer 14:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Spam]
  Amount: 0.00081 SOL
  Timestamp: 2026-01-14 20:44:42
  Signature: N/A

Transfer 15:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-14 21:30:11
  Signature: N/A

Transfer 16:
  From: AbqFvThHFBwjT6qzLtAS9Lgh6oxKiSjyDKt61KRjBUNg [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-14 21:51:53
  Signature: N/A