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

Main Wallet: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN
Source Address: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN
RMV Type: PRE
Total Transfers: 21
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0520 SOL (2x) avg 0.0260 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0356 SOL
  3. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Spam]  0.00037 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL (2x) avg 0.0058 SOL
  5. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0192 SOL
  6. GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]  0.4361 SOL
  7. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2309 SOL
  8. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.002 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0183 SOL (2x) avg 0.0092 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.7139 SOL
  11. H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Spam]  0.00012 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00067 SOL
  13. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  14. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0067 SOL
  15. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]  0.0048 SOL
  16. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0359 SOL
  17. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0052 SOL

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

Transfer 1:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0359 SOL
  Timestamp: 2026-01-03 21:58:13
  Signature: N/A

Transfer 2:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 14:30:47
  Signature: N/A

Transfer 3:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00067 SOL
  Timestamp: 2026-01-14 15:01:22
  Signature: N/A

Transfer 4:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 15:35:20
  Signature: N/A

Transfer 5:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 15:36:56
  Signature: N/A

Transfer 6:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: GSEZZca9sFMStvmMyPgFnhpX8eneV5xA7EvCG3Lhq4v1 [Sybil]
  Amount: 0.4361 SOL
  Timestamp: 2026-01-14 15:43:47
  Signature: N/A

Transfer 7:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-14 15:47:30
  Signature: N/A

Transfer 8:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0446 SOL
  Timestamp: 2026-01-14 15:47:32
  Signature: N/A

Transfer 9:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:52:20
  Signature: N/A

Transfer 10:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 15:54:25
  Signature: N/A

Transfer 11:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 15:55:02
  Signature: N/A

Transfer 12:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 17:29:56
  Signature: N/A

Transfer 13:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 17:54:09
  Signature: N/A

Transfer 14:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0356 SOL
  Timestamp: 2026-01-14 17:58:47
  Signature: N/A

Transfer 15:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 18:35:44
  Signature: N/A

Transfer 16:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.7139 SOL
  Timestamp: 2026-01-14 19:16:26
  Signature: N/A

Transfer 17:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0192 SOL
  Timestamp: 2026-01-14 19:38:03
  Signature: N/A

Transfer 18:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 19:39:42
  Signature: N/A

Transfer 19:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 20:51:04
  Signature: N/A

Transfer 20:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2309 SOL
  Timestamp: 2026-01-14 21:14:15
  Signature: N/A

Transfer 21:
  From: DXfnX2oCJAcfBC8A7MB1UamcrT9eeERxWP2RduHkrbN [Main: Sybil Candidate]
  To: H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 21:50:57
  Signature: N/A