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

Main Wallet: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV
Source Address: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV
RMV Type: PRE
Total Transfers: 25
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]  0.0866 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0394 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0482 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0053 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0193 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0028 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0855 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0093 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0224 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00012 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0731 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1012 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.005 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0631 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0510 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1007 SOL (2x) avg 0.0503 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0187 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0255 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0031 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2662 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0099 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0101 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0287 SOL (2x) avg 0.0143 SOL

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

Transfer 1:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 17:12:29
  Signature: N/A

Transfer 2:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-03 17:12:30
  Signature: N/A

Transfer 3:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0224 SOL
  Timestamp: 2026-01-03 17:19:44
  Signature: N/A

Transfer 4:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-03 21:20:33
  Signature: N/A

Transfer 5:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1012 SOL
  Timestamp: 2026-01-04 00:25:36
  Signature: N/A

Transfer 6:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-14 12:03:28
  Signature: N/A

Transfer 7:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 05:00:29
  Signature: N/A

Transfer 8:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0866 SOL
  Timestamp: 2026-01-15 10:35:20
  Signature: N/A

Transfer 9:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2662 SOL
  Timestamp: 2026-01-15 10:35:20
  Signature: N/A

Transfer 10:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0631 SOL
  Timestamp: 2026-01-15 10:35:28
  Signature: N/A

Transfer 11:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9.3e-05 SOL
  Timestamp: 2026-01-15 10:35:29
  Signature: N/A

Transfer 12:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0808 SOL
  Timestamp: 2026-01-15 10:36:05
  Signature: N/A

Transfer 13:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-15 10:36:05
  Signature: N/A

Transfer 14:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-15 10:37:20
  Signature: N/A

Transfer 15:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 15:21:16
  Signature: N/A

Transfer 16:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0731 SOL
  Timestamp: 2026-01-15 17:15:37
  Signature: N/A

Transfer 17:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0855 SOL
  Timestamp: 2026-01-16 04:20:45
  Signature: N/A

Transfer 18:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0255 SOL
  Timestamp: 2026-01-16 10:41:36
  Signature: N/A

Transfer 19:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 13:11:38
  Signature: N/A

Transfer 20:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-16 13:11:44
  Signature: N/A

Transfer 21:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0394 SOL
  Timestamp: 2026-01-16 13:11:44
  Signature: N/A

Transfer 22:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-16 13:13:46
  Signature: N/A

Transfer 23:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-16 13:13:46
  Signature: N/A

Transfer 24:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 13:14:30
  Signature: N/A

Transfer 25:
  From: 47aNmr2XE2Pe8t8RmcCtuGAGvYqn5F4ecgyF9VfRUZCV [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-17 07:57:08
  Signature: N/A