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

Main Wallet: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7
Source Address: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7
RMV Type: PRE
Total Transfers: 42
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]  1.2914 SOL (2x) avg 0.6457 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0536 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0188 SOL (2x) avg 0.0094 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1163 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3419 SOL (2x) avg 0.1709 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0016 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0300 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.8361 SOL (2x) avg 0.4180 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3278 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5805 SOL (2x) avg 0.2903 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0516 SOL (2x) avg 0.0258 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0884 SOL (2x) avg 0.0442 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.1994 SOL (2x) avg 0.0997 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5266 SOL (2x) avg 0.7633 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00026 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2329 SOL (2x) avg 0.1165 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1519 SOL (2x) avg 0.0760 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0801 SOL (2x) avg 0.0400 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0026 SOL (2x) avg 0.0013 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0597 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0105 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0273 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2704 SOL (2x) avg 0.1352 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.2355 SOL (2x) avg 0.1177 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0489 SOL (2x) avg 0.0244 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0283 SOL

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

Transfer 1:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-03 15:53:59
  Signature: N/A

Transfer 2:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 15:54:00
  Signature: N/A

Transfer 3:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-03 16:01:27
  Signature: N/A

Transfer 4:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 16:19:07
  Signature: N/A

Transfer 5:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.1991 SOL
  Timestamp: 2026-01-03 16:29:08
  Signature: N/A

Transfer 6:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-03 16:29:10
  Signature: N/A

Transfer 7:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 16:39:03
  Signature: N/A

Transfer 8:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-03 17:16:52
  Signature: N/A

Transfer 9:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0273 SOL
  Timestamp: 2026-01-03 17:35:45
  Signature: N/A

Transfer 10:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1875 SOL
  Timestamp: 2026-01-03 17:38:59
  Signature: N/A

Transfer 11:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4293 SOL
  Timestamp: 2026-01-03 17:49:55
  Signature: N/A

Transfer 12:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 17:51:00
  Signature: N/A

Transfer 13:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-03 17:51:00
  Signature: N/A

Transfer 14:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0532 SOL
  Timestamp: 2026-01-03 17:53:57
  Signature: N/A

Transfer 15:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.9196 SOL
  Timestamp: 2026-01-03 18:06:22
  Signature: N/A

Transfer 16:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-03 18:11:40
  Signature: N/A

Transfer 17:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.2354 SOL
  Timestamp: 2026-01-03 18:15:49
  Signature: N/A

Transfer 18:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.4295 SOL
  Timestamp: 2026-01-03 18:15:49
  Signature: N/A

Transfer 19:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.0973 SOL
  Timestamp: 2026-01-03 18:30:40
  Signature: N/A

Transfer 20:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-03 18:32:15
  Signature: N/A

Transfer 21:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-03 18:37:04
  Signature: N/A

Transfer 22:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0597 SOL
  Timestamp: 2026-01-03 18:37:05
  Signature: N/A

Transfer 23:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-03 18:37:08
  Signature: N/A

Transfer 24:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0830 SOL
  Timestamp: 2026-01-03 18:39:02
  Signature: N/A

Transfer 25:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-03 20:51:43
  Signature: N/A

Transfer 26:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5076 SOL
  Timestamp: 2026-01-03 20:51:57
  Signature: N/A

Transfer 27:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-03 20:56:15
  Signature: N/A

Transfer 28:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3278 SOL
  Timestamp: 2026-01-03 21:04:19
  Signature: N/A

Transfer 29:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-03 21:04:43
  Signature: N/A

Transfer 30:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2076 SOL
  Timestamp: 2026-01-03 21:19:25
  Signature: N/A

Transfer 31:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1510 SOL
  Timestamp: 2026-01-03 21:20:02
  Signature: N/A

Transfer 32:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3719 SOL
  Timestamp: 2026-01-03 21:45:20
  Signature: N/A

Transfer 33:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 21:52:31
  Signature: N/A

Transfer 34:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3284 SOL
  Timestamp: 2026-01-03 23:16:00
  Signature: N/A

Transfer 35:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0536 SOL
  Timestamp: 2026-01-04 00:06:40
  Signature: N/A

Transfer 36:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-04 00:13:45
  Signature: N/A

Transfer 37:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-04 00:13:51
  Signature: N/A

Transfer 38:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0352 SOL
  Timestamp: 2026-01-04 00:20:17
  Signature: N/A

Transfer 39:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-04 01:01:47
  Signature: N/A

Transfer 40:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-04 01:11:23
  Signature: N/A

Transfer 41:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0283 SOL
  Timestamp: 2026-01-04 01:30:57
  Signature: N/A

Transfer 42:
  From: 4v4WrCz5ZMNevkSRsMN4EDwhfA3fcc6tDmhxh4mXJNf7 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1343 SOL
  Timestamp: 2026-01-04 01:40:46
  Signature: N/A