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

Main Wallet: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb
Source Address: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb
RMV Type: PRE
Total Transfers: 38
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]  0.0800 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0562 SOL (2x) avg 0.0281 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0369 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0186 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1384 SOL (2x) avg 0.0692 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0509 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0592 SOL (2x) avg 0.0296 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0021 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0036 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3710 SOL (2x) avg 0.1855 SOL
  12. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.0333 SOL
  13. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  0.0144 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0043 SOL (2x) avg 0.0022 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1200 SOL (2x) avg 0.0600 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1874 SOL (2x) avg 0.0937 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0079 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0402 SOL (2x) avg 0.0201 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0190 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0035 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  9.2e-06 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  1.9e-05 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0837 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0532 SOL (2x) avg 0.0266 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0612 SOL (2x) avg 0.0306 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  6e-06 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00053 SOL (2x) avg 0.00026 SOL

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

Transfer 1:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0555 SOL
  Timestamp: 2026-01-14 03:33:58
  Signature: N/A

Transfer 2:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 03:34:01
  Signature: N/A

Transfer 3:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6e-06 SOL
  Timestamp: 2026-01-14 12:09:25
  Signature: N/A

Transfer 4:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-14 12:53:00
  Signature: N/A

Transfer 5:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 13:26:19
  Signature: N/A

Transfer 6:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 13:31:45
  Signature: N/A

Transfer 7:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 21:44:33
  Signature: N/A

Transfer 8:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-15 02:09:36
  Signature: N/A

Transfer 9:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1617 SOL
  Timestamp: 2026-01-15 02:33:36
  Signature: N/A

Transfer 10:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 04:01:23
  Signature: N/A

Transfer 11:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2093 SOL
  Timestamp: 2026-01-15 04:23:28
  Signature: N/A

Transfer 12:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0728 SOL
  Timestamp: 2026-01-15 04:43:03
  Signature: N/A

Transfer 13:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-15 08:46:32
  Signature: N/A

Transfer 14:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-15 09:49:50
  Signature: N/A

Transfer 15:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 10:31:51
  Signature: N/A

Transfer 16:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1146 SOL
  Timestamp: 2026-01-15 13:21:21
  Signature: N/A

Transfer 17:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-15 13:21:46
  Signature: N/A

Transfer 18:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 13:31:34
  Signature: N/A

Transfer 19:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 14:49:11
  Signature: N/A

Transfer 20:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 16:20:12
  Signature: N/A

Transfer 21:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-15 17:11:28
  Signature: N/A

Transfer 22:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 17:20:11
  Signature: N/A

Transfer 23:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-15 19:21:19
  Signature: N/A

Transfer 24:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 23:55:38
  Signature: N/A

Transfer 25:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 00:07:56
  Signature: N/A

Transfer 26:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-16 00:44:05
  Signature: N/A

Transfer 27:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 5.9e-06 SOL
  Timestamp: 2026-01-16 00:52:52
  Signature: N/A

Transfer 28:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 05:35:32
  Signature: N/A

Transfer 29:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0646 SOL
  Timestamp: 2026-01-16 08:18:46
  Signature: N/A

Transfer 30:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0369 SOL
  Timestamp: 2026-01-16 08:46:19
  Signature: N/A

Transfer 31:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0331 SOL
  Timestamp: 2026-01-16 11:06:09
  Signature: N/A

Transfer 32:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0488 SOL
  Timestamp: 2026-01-16 11:39:09
  Signature: N/A

Transfer 33:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 9.2e-06 SOL
  Timestamp: 2026-01-16 11:55:11
  Signature: N/A

Transfer 34:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-16 12:45:37
  Signature: N/A

Transfer 35:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0562 SOL
  Timestamp: 2026-01-16 14:06:17
  Signature: N/A

Transfer 36:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.0333 SOL
  Timestamp: 2026-01-16 14:06:17
  Signature: N/A

Transfer 37:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1337 SOL
  Timestamp: 2026-01-16 14:09:56
  Signature: N/A

Transfer 38:
  From: 49Hh8kra8gaAWxYp545nw4acUsxAHCAQX4gky6mZGRHb [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0837 SOL
  Timestamp: 2026-01-17 07:46:16
  Signature: N/A