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

Main Wallet: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB
Source Address: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB
RMV Type: PRE
Total Transfers: 24
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.0003 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00023 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  8.9e-05 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0023 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  3.9e-05 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00092 SOL
  7. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Spam]  0.00025 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.00093 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0016 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0075 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0028 SOL
  12. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0059 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0043 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0093 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0077 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00031 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  7.4e-05 SOL
  18. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.002 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0012 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00021 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0042 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4.3e-05 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.8e-06 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.5e-05 SOL

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

Transfer 1:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 03:22:12
  Signature: N/A

Transfer 2:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 14:09:04
  Signature: N/A

Transfer 3:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 15:12:27
  Signature: N/A

Transfer 4:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 15:49:32
  Signature: N/A

Transfer 5:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-14 17:28:34
  Signature: N/A

Transfer 6:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 17:51:32
  Signature: N/A

Transfer 7:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 19:27:35
  Signature: N/A

Transfer 8:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 21:56:12
  Signature: N/A

Transfer 9:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 23:42:38
  Signature: N/A

Transfer 10:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 02:44:38
  Signature: N/A

Transfer 11:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 06:53:02
  Signature: N/A

Transfer 12:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 08:56:34
  Signature: N/A

Transfer 13:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-15 13:06:42
  Signature: N/A

Transfer 14:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.9e-05 SOL
  Timestamp: 2026-01-15 14:47:07
  Signature: N/A

Transfer 15:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-15 16:01:03
  Signature: N/A

Transfer 16:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.8e-06 SOL
  Timestamp: 2026-01-15 17:27:51
  Signature: N/A

Transfer 17:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-15 21:46:54
  Signature: N/A

Transfer 18:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-16 10:12:34
  Signature: N/A

Transfer 19:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00092 SOL
  Timestamp: 2026-01-16 10:12:58
  Signature: N/A

Transfer 20:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 8.9e-05 SOL
  Timestamp: 2026-01-16 11:30:56
  Signature: N/A

Transfer 21:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-16 15:16:41
  Signature: N/A

Transfer 22:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-16 16:05:11
  Signature: N/A

Transfer 23:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-16 16:15:55
  Signature: N/A

Transfer 24:
  From: 3o8NtcFfNb5B9GzimjBM3N7YKtUEy5KYa7j1aVVRjwoB [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-17 10:17:47
  Signature: N/A