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

Main Wallet: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd
Source Address: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd
RMV Type: PRE
Total Transfers: 39
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]  1.0218 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0456 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0086 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0689 SOL (2x) avg 0.0345 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3668 SOL (2x) avg 0.1834 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  2.9964 SOL (2x) avg 1.4982 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3445 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.3830 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.0052 SOL (2x) avg 0.5026 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2666 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2683 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0304 SOL (2x) avg 0.0152 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1267 SOL (2x) avg 0.0634 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.2294 SOL (2x) avg 1.1147 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5101 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3648 SOL (2x) avg 0.1824 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1271 SOL (2x) avg 0.0636 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.2401 SOL (2x) avg 0.1201 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  3.3e-05 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0052 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.1009 SOL (2x) avg 0.0504 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0981 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2851 SOL (2x) avg 0.1426 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0416 SOL (2x) avg 0.0208 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00034 SOL (2x) avg 0.00017 SOL

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

Transfer 1:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.9558 SOL
  Timestamp: 2026-01-03 15:36:33
  Signature: N/A

Transfer 2:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0672 SOL
  Timestamp: 2026-01-03 16:07:01
  Signature: N/A

Transfer 3:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-03 16:13:53
  Signature: N/A

Transfer 4:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1601 SOL
  Timestamp: 2026-01-03 16:42:58
  Signature: N/A

Transfer 5:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4673 SOL
  Timestamp: 2026-01-03 16:52:17
  Signature: N/A

Transfer 6:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-03 17:01:49
  Signature: N/A

Transfer 7:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-03 17:03:06
  Signature: N/A

Transfer 8:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1116 SOL
  Timestamp: 2026-01-03 17:04:54
  Signature: N/A

Transfer 9:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2471 SOL
  Timestamp: 2026-01-03 17:05:01
  Signature: N/A

Transfer 10:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5379 SOL
  Timestamp: 2026-01-03 17:06:12
  Signature: N/A

Transfer 11:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5101 SOL
  Timestamp: 2026-01-03 17:06:43
  Signature: N/A

Transfer 12:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-03 17:07:32
  Signature: N/A

Transfer 13:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-03 17:10:38
  Signature: N/A

Transfer 14:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-03 17:18:45
  Signature: N/A

Transfer 15:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.122 SOL
  Timestamp: 2026-01-03 17:18:45
  Signature: N/A

Transfer 16:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-03 17:48:10
  Signature: N/A

Transfer 17:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.0406 SOL
  Timestamp: 2026-01-03 18:04:32
  Signature: N/A

Transfer 18:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3445 SOL
  Timestamp: 2026-01-03 18:08:04
  Signature: N/A

Transfer 19:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 18:28:50
  Signature: N/A

Transfer 20:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-03 18:29:06
  Signature: N/A

Transfer 21:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3830 SOL
  Timestamp: 2026-01-03 18:29:19
  Signature: N/A

Transfer 22:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0218 SOL
  Timestamp: 2026-01-03 18:52:48
  Signature: N/A

Transfer 23:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2683 SOL
  Timestamp: 2026-01-03 19:27:43
  Signature: N/A

Transfer 24:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0380 SOL
  Timestamp: 2026-01-03 19:27:43
  Signature: N/A

Transfer 25:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2666 SOL
  Timestamp: 2026-01-03 19:29:54
  Signature: N/A

Transfer 26:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 19:53:14
  Signature: N/A

Transfer 27:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 20:25:44
  Signature: N/A

Transfer 28:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0981 SOL
  Timestamp: 2026-01-03 21:33:31
  Signature: N/A

Transfer 29:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-03 23:24:04
  Signature: N/A

Transfer 30:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-03 23:51:47
  Signature: N/A

Transfer 31:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0767 SOL
  Timestamp: 2026-01-04 00:08:00
  Signature: N/A

Transfer 32:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-04 00:10:38
  Signature: N/A

Transfer 33:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 00:54:00
  Signature: N/A

Transfer 34:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-04 01:12:15
  Signature: N/A

Transfer 35:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-04 01:15:53
  Signature: N/A

Transfer 36:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0276 SOL
  Timestamp: 2026-01-04 01:17:19
  Signature: N/A

Transfer 37:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1849 SOL
  Timestamp: 2026-01-04 01:18:17
  Signature: N/A

Transfer 38:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1075 SOL
  Timestamp: 2026-01-04 01:18:26
  Signature: N/A

Transfer 39:
  From: 5u5ce46S4W3DXd1F8iyKag4N4Znee3nLMFjX7wai57kd [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0456 SOL
  Timestamp: 2026-01-04 01:22:46
  Signature: N/A