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

Main Wallet: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2
Source Address: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2
RMV Type: PRE
Total Transfers: 29
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.4226 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0696 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0055 SOL (2x) avg 0.0027 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.4600 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3963 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  7.3e-07 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3161 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0733 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.6477 SOL (2x) avg 1.3238 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2490 SOL
  11. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.4042 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0633 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0034 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4705 SOL (2x) avg 0.2352 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1600 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0013 SOL
  17. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.5083 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2207 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2328 SOL (2x) avg 0.1164 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4538 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0653 SOL (2x) avg 0.0327 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0300 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.7e-05 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00029 SOL

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

Transfer 1:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4538 SOL
  Timestamp: 2026-01-03 15:20:58
  Signature: N/A

Transfer 2:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 15:46:03
  Signature: N/A

Transfer 3:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.296 SOL
  Timestamp: 2026-01-03 17:24:32
  Signature: N/A

Transfer 4:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2207 SOL
  Timestamp: 2026-01-03 17:42:27
  Signature: N/A

Transfer 5:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.5083 SOL
  Timestamp: 2026-01-03 17:42:27
  Signature: N/A

Transfer 6:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 17:58:49
  Signature: N/A

Transfer 7:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-03 18:07:36
  Signature: N/A

Transfer 8:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-03 18:21:32
  Signature: N/A

Transfer 9:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-03 18:23:28
  Signature: N/A

Transfer 10:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1823 SOL
  Timestamp: 2026-01-03 18:37:15
  Signature: N/A

Transfer 11:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-03 18:56:12
  Signature: N/A

Transfer 12:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.4226 SOL
  Timestamp: 2026-01-03 18:59:41
  Signature: N/A

Transfer 13:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0633 SOL
  Timestamp: 2026-01-03 19:16:44
  Signature: N/A

Transfer 14:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3161 SOL
  Timestamp: 2026-01-03 19:17:06
  Signature: N/A

Transfer 15:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-03 20:28:43
  Signature: N/A

Transfer 16:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 7.3e-07 SOL
  Timestamp: 2026-01-03 20:28:43
  Signature: N/A

Transfer 17:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3963 SOL
  Timestamp: 2026-01-03 21:09:46
  Signature: N/A

Transfer 18:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.4042 SOL
  Timestamp: 2026-01-03 21:31:22
  Signature: N/A

Transfer 19:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0696 SOL
  Timestamp: 2026-01-03 23:58:06
  Signature: N/A

Transfer 20:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 23:58:06
  Signature: N/A

Transfer 21:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2304 SOL
  Timestamp: 2026-01-03 23:58:06
  Signature: N/A

Transfer 22:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0271 SOL
  Timestamp: 2026-01-04 00:02:31
  Signature: N/A

Transfer 23:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-04 00:24:47
  Signature: N/A

Transfer 24:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-04 00:46:22
  Signature: N/A

Transfer 25:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.3517 SOL
  Timestamp: 2026-01-04 00:46:22
  Signature: N/A

Transfer 26:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-04 00:53:39
  Signature: N/A

Transfer 27:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2490 SOL
  Timestamp: 2026-01-04 01:36:13
  Signature: N/A

Transfer 28:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-08 19:38:08
  Signature: N/A

Transfer 29:
  From: 24UwcxjmhCwF7ikgeoYbvPMd9JtZvr1AXo6UKC2aqnm2 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0733 SOL
  Timestamp: 2026-01-15 12:29:11
  Signature: N/A