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

Main Wallet: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ
Source Address: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ
RMV Type: PRE
Total Transfers: 47
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0574 SOL (2x) avg 0.0287 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0134 SOL (2x) avg 0.0067 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0354 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2106 SOL (2x) avg 0.1053 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.0018 SOL (2x) avg 0.5009 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0149 SOL (2x) avg 0.0074 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0972 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.3353 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2004 SOL (2x) avg 0.1002 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.5606 SOL (2x) avg 0.2803 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0360 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0478 SOL (2x) avg 0.0239 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.3748 SOL (2x) avg 1.1874 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4161 SOL (2x) avg 0.2080 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.3775 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1913 SOL (2x) avg 0.0957 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4808 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0842 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1171 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1201 SOL (2x) avg 0.0601 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.2335 SOL (2x) avg 0.1167 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0062 SOL
  23. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1257 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.5398 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.0141 SOL (2x) avg 0.5071 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.5190 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1026 SOL (2x) avg 0.0513 SOL
  28. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0299 SOL
  29. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0210 SOL (2x) avg 0.0105 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0403 SOL (2x) avg 0.0201 SOL

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

Transfer 1:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1154 SOL
  Timestamp: 2026-01-03 18:09:24
  Signature: N/A

Transfer 2:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-03 20:09:03
  Signature: N/A

Transfer 3:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-03 23:21:19
  Signature: N/A

Transfer 4:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3012 SOL
  Timestamp: 2026-01-04 01:21:49
  Signature: N/A

Transfer 5:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.5190 SOL
  Timestamp: 2026-01-14 12:31:26
  Signature: N/A

Transfer 6:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0842 SOL
  Timestamp: 2026-01-14 12:54:06
  Signature: N/A

Transfer 7:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.5398 SOL
  Timestamp: 2026-01-14 13:02:02
  Signature: N/A

Transfer 8:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.9575 SOL
  Timestamp: 2026-01-14 13:20:08
  Signature: N/A

Transfer 9:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0774 SOL
  Timestamp: 2026-01-14 13:20:08
  Signature: N/A

Transfer 10:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.0094 SOL
  Timestamp: 2026-01-14 13:38:35
  Signature: N/A

Transfer 11:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-14 13:40:53
  Signature: N/A

Transfer 12:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4808 SOL
  Timestamp: 2026-01-14 13:44:19
  Signature: N/A

Transfer 13:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0272 SOL
  Timestamp: 2026-01-14 13:59:05
  Signature: N/A

Transfer 14:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0804 SOL
  Timestamp: 2026-01-14 14:07:32
  Signature: N/A

Transfer 15:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0566 SOL
  Timestamp: 2026-01-14 14:08:52
  Signature: N/A

Transfer 16:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 1.3775 SOL
  Timestamp: 2026-01-14 14:08:57
  Signature: N/A

Transfer 17:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.3353 SOL
  Timestamp: 2026-01-14 14:10:34
  Signature: N/A

Transfer 18:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1561 SOL
  Timestamp: 2026-01-14 14:10:46
  Signature: N/A

Transfer 19:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.0018 SOL
  Timestamp: 2026-01-14 14:37:57
  Signature: N/A

Transfer 20:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0544 SOL
  Timestamp: 2026-01-14 20:18:17
  Signature: N/A

Transfer 21:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3654 SOL
  Timestamp: 2026-01-15 01:05:46
  Signature: N/A

Transfer 22:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 01:37:00
  Signature: N/A

Transfer 23:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-15 02:26:40
  Signature: N/A

Transfer 24:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-15 03:41:33
  Signature: N/A

Transfer 25:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 10:29:03
  Signature: N/A

Transfer 26:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-15 10:36:19
  Signature: N/A

Transfer 27:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0206 SOL
  Timestamp: 2026-01-15 12:28:19
  Signature: N/A

Transfer 28:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0397 SOL
  Timestamp: 2026-01-15 12:37:50
  Signature: N/A

Transfer 29:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-15 13:02:10
  Signature: N/A

Transfer 30:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1502 SOL
  Timestamp: 2026-01-15 15:51:31
  Signature: N/A

Transfer 31:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-15 16:03:29
  Signature: N/A

Transfer 32:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-15 16:05:26
  Signature: N/A

Transfer 33:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 17:33:45
  Signature: N/A

Transfer 34:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 21:19:29
  Signature: N/A

Transfer 35:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1469 SOL
  Timestamp: 2026-01-16 04:51:31
  Signature: N/A

Transfer 36:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0604 SOL
  Timestamp: 2026-01-16 05:12:59
  Signature: N/A

Transfer 37:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1171 SOL
  Timestamp: 2026-01-16 05:36:34
  Signature: N/A

Transfer 38:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2661 SOL
  Timestamp: 2026-01-16 07:13:47
  Signature: N/A

Transfer 39:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2945 SOL
  Timestamp: 2026-01-16 10:28:37
  Signature: N/A

Transfer 40:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1149 SOL
  Timestamp: 2026-01-16 11:01:50
  Signature: N/A

Transfer 41:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0360 SOL
  Timestamp: 2026-01-16 13:46:13
  Signature: N/A

Transfer 42:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-16 19:13:24
  Signature: N/A

Transfer 43:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-17 02:32:12
  Signature: N/A

Transfer 44:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0972 SOL
  Timestamp: 2026-01-17 04:43:57
  Signature: N/A

Transfer 45:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0536 SOL
  Timestamp: 2026-01-17 07:06:54
  Signature: N/A

Transfer 46:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1257 SOL
  Timestamp: 2026-01-17 10:57:37
  Signature: N/A

Transfer 47:
  From: 6FEUgxZHVy2Zh4rTnoaret4Hyh1wXa3E3isouFBSSakJ [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-17 12:47:36
  Signature: N/A