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

Main Wallet: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE
Source Address: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE
RMV Type: PRE
Total Transfers: 36
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2687 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0372 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0961 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0559 SOL (2x) avg 0.0279 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1685 SOL (2x) avg 0.0843 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1346 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0600 SOL (2x) avg 0.0300 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.3466 SOL (2x) avg 0.6733 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3884 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0051 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1800 SOL (2x) avg 0.0900 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.4493 SOL (2x) avg 0.2246 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1943 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1271 SOL (2x) avg 0.0636 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.3740 SOL (2x) avg 0.1870 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0603 SOL (2x) avg 0.0301 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0099 SOL
  19. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.1030 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2088 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00087 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3109 SOL (2x) avg 0.1555 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0114 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0485 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0333 SOL (2x) avg 0.0166 SOL

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

Transfer 1:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1179 SOL
  Timestamp: 2026-01-03 18:06:22
  Signature: N/A

Transfer 2:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0333 SOL
  Timestamp: 2026-01-03 18:06:22
  Signature: N/A

Transfer 3:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 18:10:03
  Signature: N/A

Transfer 4:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-03 18:10:05
  Signature: N/A

Transfer 5:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2585 SOL
  Timestamp: 2026-01-03 18:18:07
  Signature: N/A

Transfer 6:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-03 18:18:21
  Signature: N/A

Transfer 7:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-03 18:22:54
  Signature: N/A

Transfer 8:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0961 SOL
  Timestamp: 2026-01-03 18:23:42
  Signature: N/A

Transfer 9:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 18:26:19
  Signature: N/A

Transfer 10:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 18:27:08
  Signature: N/A

Transfer 11:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1592 SOL
  Timestamp: 2026-01-03 18:27:43
  Signature: N/A

Transfer 12:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-03 18:27:53
  Signature: N/A

Transfer 13:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.4492 SOL
  Timestamp: 2026-01-03 18:34:45
  Signature: N/A

Transfer 14:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 9.5e-05 SOL
  Timestamp: 2026-01-03 18:34:45
  Signature: N/A

Transfer 15:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1943 SOL
  Timestamp: 2026-01-03 18:44:53
  Signature: N/A

Transfer 16:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-03 18:56:10
  Signature: N/A

Transfer 17:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0524 SOL
  Timestamp: 2026-01-03 19:08:11
  Signature: N/A

Transfer 18:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3884 SOL
  Timestamp: 2026-01-03 19:10:35
  Signature: N/A

Transfer 19:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.1412 SOL
  Timestamp: 2026-01-03 19:19:22
  Signature: N/A

Transfer 20:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2088 SOL
  Timestamp: 2026-01-03 19:19:23
  Signature: N/A

Transfer 21:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-03 19:22:14
  Signature: N/A

Transfer 22:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 19:27:05
  Signature: N/A

Transfer 23:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-03 19:28:45
  Signature: N/A

Transfer 24:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-03 19:28:45
  Signature: N/A

Transfer 25:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2983 SOL
  Timestamp: 2026-01-03 19:37:10
  Signature: N/A

Transfer 26:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0372 SOL
  Timestamp: 2026-01-03 20:02:54
  Signature: N/A

Transfer 27:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2687 SOL
  Timestamp: 2026-01-03 20:06:59
  Signature: N/A

Transfer 28:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2053 SOL
  Timestamp: 2026-01-03 20:13:52
  Signature: N/A

Transfer 29:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0504 SOL
  Timestamp: 2026-01-03 20:40:31
  Signature: N/A

Transfer 30:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 21:09:00
  Signature: N/A

Transfer 31:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-03 21:17:08
  Signature: N/A

Transfer 32:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0725 SOL
  Timestamp: 2026-01-03 21:17:48
  Signature: N/A

Transfer 33:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-03 21:38:17
  Signature: N/A

Transfer 34:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1346 SOL
  Timestamp: 2026-01-03 21:41:30
  Signature: N/A

Transfer 35:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.1030 SOL
  Timestamp: 2026-01-03 23:10:06
  Signature: N/A

Transfer 36:
  From: 5HtB66LnvPmXhs7HP3vFn9KmyafWfReBvSDcKLzsJXfE [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 23:21:32
  Signature: N/A