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

Main Wallet: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2
Source Address: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2
RMV Type: PRE
Total Transfers: 27
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]  0.0358 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0174 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0210 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0100 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1491 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.1212 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2816 SOL
  9. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.1339 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0242 SOL
  11. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.8781 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0850 SOL
  13. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4741 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1090 SOL (2x) avg 0.0545 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.4818 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0606 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3123 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0122 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0926 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0319 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1263 SOL (2x) avg 0.0632 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2101 SOL

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

Transfer 1:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-03 15:54:39
  Signature: N/A

Transfer 2:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0242 SOL
  Timestamp: 2026-01-03 17:50:22
  Signature: N/A

Transfer 3:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4818 SOL
  Timestamp: 2026-01-03 20:26:09
  Signature: N/A

Transfer 4:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-03 20:55:05
  Signature: N/A

Transfer 5:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.3123 SOL
  Timestamp: 2026-01-03 21:38:46
  Signature: N/A

Transfer 6:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4741 SOL
  Timestamp: 2026-01-04 00:00:54
  Signature: N/A

Transfer 7:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.8781 SOL
  Timestamp: 2026-01-04 01:31:25
  Signature: N/A

Transfer 8:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.1339 SOL
  Timestamp: 2026-01-08 19:12:16
  Signature: N/A

Transfer 9:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0502 SOL
  Timestamp: 2026-01-08 19:29:41
  Signature: N/A

Transfer 10:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0606 SOL
  Timestamp: 2026-01-08 19:43:37
  Signature: N/A

Transfer 11:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2101 SOL
  Timestamp: 2026-01-08 19:54:51
  Signature: N/A

Transfer 12:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-08 19:54:54
  Signature: N/A

Transfer 13:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1212 SOL
  Timestamp: 2026-01-08 19:55:21
  Signature: N/A

Transfer 14:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1491 SOL
  Timestamp: 2026-01-14 13:05:28
  Signature: N/A

Transfer 15:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 21:40:21
  Signature: N/A

Transfer 16:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 12:19:13
  Signature: N/A

Transfer 17:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-15 12:20:00
  Signature: N/A

Transfer 18:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 12:44:44
  Signature: N/A

Transfer 19:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0926 SOL
  Timestamp: 2026-01-15 14:46:26
  Signature: N/A

Transfer 20:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 15:59:55
  Signature: N/A

Transfer 21:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0850 SOL
  Timestamp: 2026-01-15 17:02:40
  Signature: N/A

Transfer 22:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-15 17:02:43
  Signature: N/A

Transfer 23:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2816 SOL
  Timestamp: 2026-01-15 17:39:09
  Signature: N/A

Transfer 24:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 19:50:13
  Signature: N/A

Transfer 25:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0564 SOL
  Timestamp: 2026-01-15 20:59:08
  Signature: N/A

Transfer 26:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-16 02:51:18
  Signature: N/A

Transfer 27:
  From: 5bWdwbbT4fkMxAdpamhZaYZTCG8XhQqZnJa9AHwnRK2 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0588 SOL
  Timestamp: 2026-01-16 11:49:01
  Signature: N/A