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

Main Wallet: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q
Source Address: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q
RMV Type: PRE
Total Transfers: 33
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]  0.0808 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00015 SOL (2x) avg 7.7e-05 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0181 SOL (2x) avg 0.0091 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0577 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0148 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0036 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0876 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0014 SOL
  9. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.0024 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.3707 SOL (2x) avg 0.1853 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0012 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0125 SOL (2x) avg 0.0062 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0152 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0592 SOL (2x) avg 0.0296 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0012 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0202 SOL (2x) avg 0.0101 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0108 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0169 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0149 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1784 SOL (2x) avg 0.0892 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0571 SOL (2x) avg 0.0285 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0067 SOL (2x) avg 0.0034 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0122 SOL (2x) avg 0.0061 SOL

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

Transfer 1:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-16 02:33:39
  Signature: N/A

Transfer 2:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 02:34:36
  Signature: N/A

Transfer 3:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 05:49:44
  Signature: N/A

Transfer 4:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-16 08:42:02
  Signature: N/A

Transfer 5:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0577 SOL
  Timestamp: 2026-01-16 09:18:10
  Signature: N/A

Transfer 6:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-16 11:44:47
  Signature: N/A

Transfer 7:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 13:37:42
  Signature: N/A

Transfer 8:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-16 14:01:54
  Signature: N/A

Transfer 9:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-16 15:21:23
  Signature: N/A

Transfer 10:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 15:22:46
  Signature: N/A

Transfer 11:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0149 SOL
  Timestamp: 2026-01-16 15:32:57
  Signature: N/A

Transfer 12:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-16 16:00:01
  Signature: N/A

Transfer 13:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-16 18:03:51
  Signature: N/A

Transfer 14:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0876 SOL
  Timestamp: 2026-01-16 18:09:37
  Signature: N/A

Transfer 15:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 18:09:37
  Signature: N/A

Transfer 16:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-16 18:11:39
  Signature: N/A

Transfer 17:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-16 20:29:29
  Signature: N/A

Transfer 18:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0570 SOL
  Timestamp: 2026-01-16 20:29:29
  Signature: N/A

Transfer 19:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0808 SOL
  Timestamp: 2026-01-16 20:29:29
  Signature: N/A

Transfer 20:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-16 20:40:49
  Signature: N/A

Transfer 21:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.3706 SOL
  Timestamp: 2026-01-16 20:40:49
  Signature: N/A

Transfer 22:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 20:48:20
  Signature: N/A

Transfer 23:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1481 SOL
  Timestamp: 2026-01-16 20:50:13
  Signature: N/A

Transfer 24:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-16 20:51:40
  Signature: N/A

Transfer 25:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-16 20:51:42
  Signature: N/A

Transfer 26:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-16 20:51:56
  Signature: N/A

Transfer 27:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 20:53:50
  Signature: N/A

Transfer 28:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-16 21:26:27
  Signature: N/A

Transfer 29:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 21:52:57
  Signature: N/A

Transfer 30:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-16 22:56:27
  Signature: N/A

Transfer 31:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 22:56:28
  Signature: N/A

Transfer 32:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.7e-06 SOL
  Timestamp: 2026-01-17 01:44:01
  Signature: N/A

Transfer 33:
  From: 4Cuf5coURPoteUS6BuSNJU34WzxTsrHg4djocz3M1x4Q [Main: Sybil Candidate]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-17 01:49:19
  Signature: N/A