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

Main Wallet: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T
Source Address: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T
RMV Type: PRE
Total Transfers: 12
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. uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Sybil]  0.2086 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0960 SOL (2x) avg 0.0480 SOL
  3. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0950 SOL
  4. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  25 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2114 SOL (2x) avg 0.1057 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.3947 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0977 SOL (2x) avg 0.0489 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0739 SOL
  9. 9S5yhnVP141q4avozDHGoEhCJtjPeFSLvZ1EZZeQKx5e [Sybil]  0.2086 SOL

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

Transfer 1:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1058 SOL
  Timestamp: 2026-01-03 21:40:05
  Signature: N/A

Transfer 2:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.7e-07 SOL
  Timestamp: 2026-01-04 00:21:43
  Signature: N/A

Transfer 3:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0739 SOL
  Timestamp: 2026-01-04 00:21:43
  Signature: N/A

Transfer 4:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1056 SOL
  Timestamp: 2026-01-04 01:01:06
  Signature: N/A

Transfer 5:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.3947 SOL
  Timestamp: 2026-01-08 19:21:46
  Signature: N/A

Transfer 6:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 9S5yhnVP141q4avozDHGoEhCJtjPeFSLvZ1EZZeQKx5e [Sybil]
  Amount: 0.2086 SOL
  Timestamp: 2026-01-08 19:41:42
  Signature: N/A

Transfer 7:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Sybil]
  Amount: 0.2086 SOL
  Timestamp: 2026-01-08 19:41:42
  Signature: N/A

Transfer 8:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:53:53
  Signature: N/A

Transfer 9:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0950 SOL
  Timestamp: 2026-01-14 15:14:11
  Signature: N/A

Transfer 10:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0955 SOL
  Timestamp: 2026-01-14 15:24:12
  Signature: N/A

Transfer 11:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0960 SOL
  Timestamp: 2026-01-14 15:41:53
  Signature: N/A

Transfer 12:
  From: H5sVUKA5jqTyBCVC3BvVTE7s72MSmdf75hCKHeKpaH5T [Main: Sybil Candidate]
  To: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  Amount: 25 SOL
  Timestamp: 2026-01-14 18:51:49
  Signature: N/A