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

Main Wallet: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek
Source Address: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek
RMV Type: PRE
Total Transfers: 35
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) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  3.2922 SOL (2x) avg 1.6461 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0198 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2856 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5681 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  4.1304 SOL (2x) avg 2.0652 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0358 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.4167 SOL
  9. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.3952 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.5295 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.4962 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1298 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.5631 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  2.2273 SOL (2x) avg 1.1137 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  4.2116 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.0016 SOL (2x) avg 0.5008 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  6.1491 SOL (2x) avg 3.0745 SOL
  18. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0688 SOL (2x) avg 0.0344 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0052 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1052 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1009 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.2e-05 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1738 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1716 SOL (2x) avg 0.0858 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.5186 SOL (2x) avg 0.2593 SOL
  26. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  2.0264 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0571 SOL

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

Transfer 1:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 2.116 SOL
  Timestamp: 2026-01-14 15:46:13
  Signature: N/A

Transfer 2:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0571 SOL
  Timestamp: 2026-01-14 15:53:59
  Signature: N/A

Transfer 3:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1761 SOL
  Timestamp: 2026-01-14 16:36:19
  Signature: N/A

Transfer 4:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.4962 SOL
  Timestamp: 2026-01-14 16:53:56
  Signature: N/A

Transfer 5:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1009 SOL
  Timestamp: 2026-01-14 17:52:46
  Signature: N/A

Transfer 6:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.5295 SOL
  Timestamp: 2026-01-14 18:56:52
  Signature: N/A

Transfer 7:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-14 19:01:47
  Signature: N/A

Transfer 8:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.3952 SOL
  Timestamp: 2026-01-14 19:27:38
  Signature: N/A

Transfer 9:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1113 SOL
  Timestamp: 2026-01-14 19:50:25
  Signature: N/A

Transfer 10:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.5631 SOL
  Timestamp: 2026-01-14 19:56:14
  Signature: N/A

Transfer 11:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.4442 SOL
  Timestamp: 2026-01-14 20:26:41
  Signature: N/A

Transfer 12:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5681 SOL
  Timestamp: 2026-01-14 23:09:40
  Signature: N/A

Transfer 13:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 3.7942 SOL
  Timestamp: 2026-01-14 23:09:42
  Signature: N/A

Transfer 14:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 3.2255 SOL
  Timestamp: 2026-01-14 23:41:13
  Signature: N/A

Transfer 15:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.5506 SOL
  Timestamp: 2026-01-14 23:53:04
  Signature: N/A

Transfer 16:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.5571 SOL
  Timestamp: 2026-01-15 01:10:07
  Signature: N/A

Transfer 17:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.8254 SOL
  Timestamp: 2026-01-15 01:32:28
  Signature: N/A

Transfer 18:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0671 SOL
  Timestamp: 2026-01-15 02:36:24
  Signature: N/A

Transfer 19:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 4.592 SOL
  Timestamp: 2026-01-15 07:06:27
  Signature: N/A

Transfer 20:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2856 SOL
  Timestamp: 2026-01-15 09:22:22
  Signature: N/A

Transfer 21:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1298 SOL
  Timestamp: 2026-01-15 11:45:33
  Signature: N/A

Transfer 22:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.4167 SOL
  Timestamp: 2026-01-15 12:43:55
  Signature: N/A

Transfer 23:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 2.0264 SOL
  Timestamp: 2026-01-15 15:28:57
  Signature: N/A

Transfer 24:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0745 SOL
  Timestamp: 2026-01-15 15:29:11
  Signature: N/A

Transfer 25:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1738 SOL
  Timestamp: 2026-01-15 15:32:57
  Signature: N/A

Transfer 26:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 4.2116 SOL
  Timestamp: 2026-01-15 16:48:32
  Signature: N/A

Transfer 27:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 20:50:46
  Signature: N/A

Transfer 28:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-16 10:54:38
  Signature: N/A

Transfer 29:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1052 SOL
  Timestamp: 2026-01-16 11:06:34
  Signature: N/A

Transfer 30:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0667 SOL
  Timestamp: 2026-01-16 11:12:09
  Signature: N/A

Transfer 31:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3362 SOL
  Timestamp: 2026-01-16 11:44:00
  Signature: N/A

Transfer 32:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-16 17:10:41
  Signature: N/A

Transfer 33:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-16 17:17:56
  Signature: N/A

Transfer 34:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0624 SOL
  Timestamp: 2026-01-16 18:17:47
  Signature: N/A

Transfer 35:
  From: 3opNGnfyRNkMBygCnquW81Rrx9QtaaDfzKYDacphh1ek [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1093 SOL
  Timestamp: 2026-01-17 01:48:37
  Signature: N/A