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

Main Wallet: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK
Source Address: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK
RMV Type: PRE
Total Transfers: 38
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0294 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0348 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0012 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0996 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0023 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0277 SOL (2x) avg 0.0139 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  12.3118 SOL (2x) avg 6.1559 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0159 SOL (2x) avg 0.008 SOL
  10. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  1.5213 SOL
  11. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0014 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0730 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2549 SOL (2x) avg 0.1275 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0701 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1596 SOL (2x) avg 0.0798 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0764 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2223 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0749 SOL
  20. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0847 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0317 SOL (2x) avg 0.0158 SOL
  23. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  2.252 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0728 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0718 SOL (2x) avg 0.0359 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0299 SOL (2x) avg 0.0149 SOL
  27. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0370 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0361 SOL (2x) avg 0.0181 SOL

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

Transfer 1:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 19:05:30
  Signature: N/A

Transfer 2:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0793 SOL
  Timestamp: 2026-01-14 19:36:56
  Signature: N/A

Transfer 3:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 20:23:29
  Signature: N/A

Transfer 4:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 1.5213 SOL
  Timestamp: 2026-01-14 20:33:02
  Signature: N/A

Transfer 5:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 20:47:16
  Signature: N/A

Transfer 6:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 20:51:00
  Signature: N/A

Transfer 7:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-15 00:24:50
  Signature: N/A

Transfer 8:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 00:48:14
  Signature: N/A

Transfer 9:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-15 01:44:27
  Signature: N/A

Transfer 10:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0243 SOL
  Timestamp: 2026-01-15 01:45:09
  Signature: N/A

Transfer 11:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0239 SOL
  Timestamp: 2026-01-15 02:50:41
  Signature: N/A

Transfer 12:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 08:06:35
  Signature: N/A

Transfer 13:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 2.252 SOL
  Timestamp: 2026-01-15 08:35:58
  Signature: N/A

Transfer 14:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 08:52:57
  Signature: N/A

Transfer 15:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0666 SOL
  Timestamp: 2026-01-15 11:55:19
  Signature: N/A

Transfer 16:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 12.2325 SOL
  Timestamp: 2026-01-15 14:05:15
  Signature: N/A

Transfer 17:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1883 SOL
  Timestamp: 2026-01-15 14:25:34
  Signature: N/A

Transfer 18:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.1186 SOL
  Timestamp: 2026-01-15 14:52:38
  Signature: N/A

Transfer 19:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 03:35:57
  Signature: N/A

Transfer 20:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2223 SOL
  Timestamp: 2026-01-16 03:35:57
  Signature: N/A

Transfer 21:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-16 03:36:12
  Signature: N/A

Transfer 22:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0487 SOL
  Timestamp: 2026-01-16 03:47:33
  Signature: N/A

Transfer 23:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.1014 SOL
  Timestamp: 2026-01-16 03:54:20
  Signature: N/A

Transfer 24:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0730 SOL
  Timestamp: 2026-01-16 04:19:26
  Signature: N/A

Transfer 25:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 04:38:08
  Signature: N/A

Transfer 26:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 05:07:32
  Signature: N/A

Transfer 27:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-16 05:11:31
  Signature: N/A

Transfer 28:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0728 SOL
  Timestamp: 2026-01-16 05:21:39
  Signature: N/A

Transfer 29:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 05:25:23
  Signature: N/A

Transfer 30:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-16 08:51:58
  Signature: N/A

Transfer 31:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0764 SOL
  Timestamp: 2026-01-16 12:20:57
  Signature: N/A

Transfer 32:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0701 SOL
  Timestamp: 2026-01-16 13:11:03
  Signature: N/A

Transfer 33:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1113 SOL
  Timestamp: 2026-01-16 13:57:46
  Signature: N/A

Transfer 34:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-16 19:42:55
  Signature: N/A

Transfer 35:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0847 SOL
  Timestamp: 2026-01-16 19:43:42
  Signature: N/A

Transfer 36:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0370 SOL
  Timestamp: 2026-01-16 20:12:13
  Signature: N/A

Transfer 37:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-16 22:42:27
  Signature: N/A

Transfer 38:
  From: 5aS1BeY8dMUwjXkMjjG217hwR7etgXCkyc9pBiUr5GUK [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0996 SOL
  Timestamp: 2026-01-17 04:53:14
  Signature: N/A