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

Main Wallet: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd
Source Address: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd
RMV Type: PRE
Total Transfers: 28
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Spam]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0287 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0029 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0507 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0202 SOL (2x) avg 0.0101 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0077 SOL (2x) avg 0.0038 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.7e-05 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.8552 SOL
  9. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.4272 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  6.3007 SOL (2x) avg 3.1504 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  1.8934 SOL (2x) avg 0.9467 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0025 SOL
  13. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0021 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  15. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.2297 SOL
  16. 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]  0.0369 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.1758 SOL (2x) avg 0.0879 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.1041 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0032 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1510 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.1922 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.5231 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1e-09 SOL

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

Transfer 1:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-03 18:29:26
  Signature: N/A

Transfer 2:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-03 18:31:07
  Signature: N/A

Transfer 3:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.2297 SOL
  Timestamp: 2026-01-03 18:38:34
  Signature: N/A

Transfer 4:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]
  Amount: 0.0369 SOL
  Timestamp: 2026-01-03 23:01:33
  Signature: N/A

Transfer 5:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Spam]
  Amount: 5.5e-05 SOL
  Timestamp: 2026-01-04 00:15:09
  Signature: N/A

Transfer 6:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.4272 SOL
  Timestamp: 2026-01-04 01:26:45
  Signature: N/A

Transfer 7:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0287 SOL
  Timestamp: 2026-01-14 12:42:22
  Signature: N/A

Transfer 8:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 1.8877 SOL
  Timestamp: 2026-01-14 14:42:13
  Signature: N/A

Transfer 9:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.1922 SOL
  Timestamp: 2026-01-14 14:58:11
  Signature: N/A

Transfer 10:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 15:05:20
  Signature: N/A

Transfer 11:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-14 17:49:04
  Signature: N/A

Transfer 12:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 5.3178 SOL
  Timestamp: 2026-01-14 19:55:18
  Signature: N/A

Transfer 13:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-14 23:16:53
  Signature: N/A

Transfer 14:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 03:35:01
  Signature: N/A

Transfer 15:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 13:30:29
  Signature: N/A

Transfer 16:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1510 SOL
  Timestamp: 2026-01-16 05:47:51
  Signature: N/A

Transfer 17:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.8552 SOL
  Timestamp: 2026-01-16 05:57:25
  Signature: N/A

Transfer 18:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.1758 SOL
  Timestamp: 2026-01-16 12:38:30
  Signature: N/A

Transfer 19:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 5.1e-05 SOL
  Timestamp: 2026-01-16 12:38:30
  Signature: N/A

Transfer 20:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9830 SOL
  Timestamp: 2026-01-16 13:02:19
  Signature: N/A

Transfer 21:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.1041 SOL
  Timestamp: 2026-01-16 14:34:29
  Signature: N/A

Transfer 22:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 17:24:02
  Signature: N/A

Transfer 23:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.5231 SOL
  Timestamp: 2026-01-16 17:31:18
  Signature: N/A

Transfer 24:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 23:12:56
  Signature: N/A

Transfer 25:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-17 07:29:47
  Signature: N/A

Transfer 26:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-17 09:42:04
  Signature: N/A

Transfer 27:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-17 10:11:33
  Signature: N/A

Transfer 28:
  From: 3MymwLJf8Jb8uNR49mTJeXqC5KrkDorNQZeSQqambwQd [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-17 10:46:39
  Signature: N/A