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

Main Wallet: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK
Source Address: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK
RMV Type: PRE
Total Transfers: 22
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]  0.00029 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00033 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  3.8e-05 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  6.3e-05 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0037 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  0.00036 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0082 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0026 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]  0.00015 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00032 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0026 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0013 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  5.2e-05 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00047 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00038 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00033 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  8.6e-05 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00097 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00053 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00011 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.3e-06 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00069 SOL

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

Transfer 1:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 15:36:44
  Signature: N/A

Transfer 2:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-14 16:20:59
  Signature: N/A

Transfer 3:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 16:51:31
  Signature: N/A

Transfer 4:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-14 17:05:00
  Signature: N/A

Transfer 5:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 8.6e-05 SOL
  Timestamp: 2026-01-14 17:06:24
  Signature: N/A

Transfer 6:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-14 17:11:50
  Signature: N/A

Transfer 7:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-14 17:40:04
  Signature: N/A

Transfer 8:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-14 18:53:21
  Signature: N/A

Transfer 9:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 18:54:42
  Signature: N/A

Transfer 10:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 19:02:15
  Signature: N/A

Transfer 11:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-14 19:03:13
  Signature: N/A

Transfer 12:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9.3e-06 SOL
  Timestamp: 2026-01-14 19:15:39
  Signature: N/A

Transfer 13:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-14 19:18:24
  Signature: N/A

Transfer 14:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 19:21:20
  Signature: N/A

Transfer 15:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-14 20:43:08
  Signature: N/A

Transfer 16:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 21:14:29
  Signature: N/A

Transfer 17:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 23:23:13
  Signature: N/A

Transfer 18:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-14 23:28:45
  Signature: N/A

Transfer 19:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-14 23:46:15
  Signature: N/A

Transfer 20:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-15 00:15:29
  Signature: N/A

Transfer 21:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-15 05:39:18
  Signature: N/A

Transfer 22:
  From: 4Y7qkXkSb55GDGWo7m5KKdtGQzXWsqm2ssienj6hyJZK [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 06:31:18
  Signature: N/A