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

Main Wallet: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t
Source Address: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t
RMV Type: PRE
Total Transfers: 41
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 [Sybil]  0.0105 SOL (2x) avg 0.0052 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0095 SOL (2x) avg 0.0047 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0021 SOL (2x) avg 0.001 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0012 SOL
  7. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0507 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0027 SOL (2x) avg 0.0013 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0064 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0083 SOL (2x) avg 0.0042 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0077 SOL (2x) avg 0.0038 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.0370 SOL (2x) avg 0.0185 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3325 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00034 SOL (2x) avg 0.00017 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0048 SOL (2x) avg 0.0024 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0051 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0072 SOL (2x) avg 0.0036 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0355 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0186 SOL (2x) avg 0.0093 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00089 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4229 SOL (2x) avg 0.2115 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0015 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0039 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0036 SOL (2x) avg 0.0018 SOL

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

Transfer 1:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0224 SOL
  Timestamp: 2026-01-03 15:04:09
  Signature: N/A

Transfer 2:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-03 15:24:28
  Signature: N/A

Transfer 3:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4085 SOL
  Timestamp: 2026-01-03 15:24:28
  Signature: N/A

Transfer 4:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3325 SOL
  Timestamp: 2026-01-03 15:38:08
  Signature: N/A

Transfer 5:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-03 15:38:09
  Signature: N/A

Transfer 6:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0355 SOL
  Timestamp: 2026-01-03 19:11:17
  Signature: N/A

Transfer 7:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-03 20:47:35
  Signature: N/A

Transfer 8:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-03 23:21:15
  Signature: N/A

Transfer 9:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-04 00:29:29
  Signature: N/A

Transfer 10:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-08 19:15:08
  Signature: N/A

Transfer 11:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-08 19:39:27
  Signature: N/A

Transfer 12:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 15:13:56
  Signature: N/A

Transfer 13:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.5e-06 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 14:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0370 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 15:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 15:22:12
  Signature: N/A

Transfer 16:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 20:46:26
  Signature: N/A

Transfer 17:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 21:19:21
  Signature: N/A

Transfer 18:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 00:21:38
  Signature: N/A

Transfer 19:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 00:21:38
  Signature: N/A

Transfer 20:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-15 02:08:14
  Signature: N/A

Transfer 21:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-15 03:19:15
  Signature: N/A

Transfer 22:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 14:32:39
  Signature: N/A

Transfer 23:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 16:43:41
  Signature: N/A

Transfer 24:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 19:30:39
  Signature: N/A

Transfer 25:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 19:30:41
  Signature: N/A

Transfer 26:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 19:31:23
  Signature: N/A

Transfer 27:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-15 23:30:28
  Signature: N/A

Transfer 28:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 00:44:31
  Signature: N/A

Transfer 29:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-16 06:24:39
  Signature: N/A

Transfer 30:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-16 07:10:48
  Signature: N/A

Transfer 31:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 09:36:11
  Signature: N/A

Transfer 32:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 09:39:27
  Signature: N/A

Transfer 33:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 09:51:05
  Signature: N/A

Transfer 34:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-16 10:51:17
  Signature: N/A

Transfer 35:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 36:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 17:44:21
  Signature: N/A

Transfer 37:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-16 19:21:28
  Signature: N/A

Transfer 38:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.5e-08 SOL
  Timestamp: 2026-01-16 19:36:06
  Signature: N/A

Transfer 39:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-17 01:51:08
  Signature: N/A

Transfer 40:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-17 07:04:27
  Signature: N/A

Transfer 41:
  From: 5Wou9B763i3e8RErCoKu8i1RudRL6UzDqVCCYQrYTu8t [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-17 07:42:08
  Signature: N/A