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

Main Wallet: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt
Source Address: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt
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. DcVCufNML1VR7NSGdLFeFMXjkZ6yW8yZcepUisPCWCcc [Sybil]  0.0557 SOL
  2. kyov7JBoG1usxrSJdU9fLwt7Dh99ejhZ8Begetup8e4 [Sybil]  0.1107 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.5075 SOL
  4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0976 SOL
  5. Gfa4ffgnAjui4rhwRPb9BhP8QMvRV4SLa4kfPTvdgvmv [Sybil]  0.1107 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.5461 SOL
  7. PmXt6mfKUJmmwCN7MmMFsouXc3G2QdnwF9kzbuUEop5 [Sybil]  0.1998 SOL
  8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0168 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0098 SOL
  10. 6nmWPiWLycayvHbvqhXwW9aQpL3vYUkNK8QHzw7HpBQ [Sybil]  0.0497 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0014 SOL
  12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00083 SOL

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

Transfer 1:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0976 SOL
  Timestamp: 2026-01-03 21:25:55
  Signature: N/A

Transfer 2:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: DcVCufNML1VR7NSGdLFeFMXjkZ6yW8yZcepUisPCWCcc [Sybil]
  Amount: 0.0557 SOL
  Timestamp: 2026-01-03 21:29:00
  Signature: N/A

Transfer 3:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: 6nmWPiWLycayvHbvqhXwW9aQpL3vYUkNK8QHzw7HpBQ [Sybil]
  Amount: 0.0497 SOL
  Timestamp: 2026-01-03 21:52:23
  Signature: N/A

Transfer 4:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: PmXt6mfKUJmmwCN7MmMFsouXc3G2QdnwF9kzbuUEop5 [Sybil]
  Amount: 0.1998 SOL
  Timestamp: 2026-01-03 23:57:17
  Signature: N/A

Transfer 5:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-04 00:05:22
  Signature: N/A

Transfer 6:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 7:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-14 03:31:02
  Signature: N/A

Transfer 8:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.5461 SOL
  Timestamp: 2026-01-14 03:37:20
  Signature: N/A

Transfer 9:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.5075 SOL
  Timestamp: 2026-01-14 03:53:23
  Signature: N/A

Transfer 10:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-14 03:53:23
  Signature: N/A

Transfer 11:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: kyov7JBoG1usxrSJdU9fLwt7Dh99ejhZ8Begetup8e4 [Sybil]
  Amount: 0.1107 SOL
  Timestamp: 2026-01-14 15:22:40
  Signature: N/A

Transfer 12:
  From: MvddJCwu5dMw82aXTULXfUX9MFHXQHmbfVRrP9w7Gpt [Main: Sybil Candidate]
  To: Gfa4ffgnAjui4rhwRPb9BhP8QMvRV4SLa4kfPTvdgvmv [Sybil]
  Amount: 0.1107 SOL
  Timestamp: 2026-01-14 15:22:40
  Signature: N/A