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

Main Wallet: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G
Source Address: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G
RMV Type: PRE
Total Transfers: 34
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0032 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0119 SOL (2x) avg 0.006 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0559 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0264 SOL
  5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00088 SOL
  6. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0320 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0072 SOL (2x) avg 0.0036 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0251 SOL (2x) avg 0.0126 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0172 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0423 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0412 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0740 SOL (2x) avg 0.0370 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0269 SOL (2x) avg 0.0134 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0182 SOL (2x) avg 0.0091 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0268 SOL (2x) avg 0.0134 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.002 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0055 SOL (2x) avg 0.0028 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0223 SOL (2x) avg 0.0111 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0781 SOL (2x) avg 0.0391 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0278 SOL (2x) avg 0.0139 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0111 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0017 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1e-05 SOL

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

Transfer 1:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-15 15:33:57
  Signature: N/A

Transfer 2:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-15 15:33:57
  Signature: N/A

Transfer 3:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 15:34:05
  Signature: N/A

Transfer 4:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 15:34:34
  Signature: N/A

Transfer 5:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-15 15:41:37
  Signature: N/A

Transfer 6:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-15 15:49:20
  Signature: N/A

Transfer 7:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-15 15:51:13
  Signature: N/A

Transfer 8:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0365 SOL
  Timestamp: 2026-01-15 15:51:48
  Signature: N/A

Transfer 9:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 15:51:53
  Signature: N/A

Transfer 10:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-15 15:51:56
  Signature: N/A

Transfer 11:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 15:52:11
  Signature: N/A

Transfer 12:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 15:52:20
  Signature: N/A

Transfer 13:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-15 15:52:20
  Signature: N/A

Transfer 14:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-15 15:52:20
  Signature: N/A

Transfer 15:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 15:52:31
  Signature: N/A

Transfer 16:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0416 SOL
  Timestamp: 2026-01-15 15:53:56
  Signature: N/A

Transfer 17:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 15:54:07
  Signature: N/A

Transfer 18:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-15 15:57:33
  Signature: N/A

Transfer 19:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 15:57:40
  Signature: N/A

Transfer 20:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0317 SOL
  Timestamp: 2026-01-15 16:11:12
  Signature: N/A

Transfer 21:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-15 16:15:25
  Signature: N/A

Transfer 22:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 16:34:24
  Signature: N/A

Transfer 23:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0423 SOL
  Timestamp: 2026-01-15 16:48:07
  Signature: N/A

Transfer 24:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-15 17:01:28
  Signature: N/A

Transfer 25:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-15 17:27:27
  Signature: N/A

Transfer 26:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-15 17:29:22
  Signature: N/A

Transfer 27:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0423 SOL
  Timestamp: 2026-01-15 17:59:38
  Signature: N/A

Transfer 28:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-15 18:03:54
  Signature: N/A

Transfer 29:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-15 20:04:00
  Signature: N/A

Transfer 30:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0264 SOL
  Timestamp: 2026-01-15 20:16:48
  Signature: N/A

Transfer 31:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 20:37:26
  Signature: N/A

Transfer 32:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-15 20:49:39
  Signature: N/A

Transfer 33:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-15 21:31:11
  Signature: N/A

Transfer 34:
  From: 335eY6rRh2xLZtW6yhZLjwLnYTXnTEjCCvA4Q2hZZJ1G [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 22:03:17
  Signature: N/A