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

Main Wallet: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w
Source Address: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w
RMV Type: PRE
Total Transfers: 42
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0001 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0299 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.4251 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1082 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.5140 SOL (2x) avg 0.2570 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5316 SOL (2x) avg 0.2658 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00031 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.2977 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.715 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1000 SOL
  12. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.2838 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0103 SOL (2x) avg 0.0051 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0154 SOL (2x) avg 0.0077 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0575 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.3939 SOL (2x) avg 0.1970 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0831 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0018 SOL (2x) avg 0.00092 SOL
  19. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0861 SOL (2x) avg 0.0430 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1266 SOL (2x) avg 0.0633 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0116 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00016 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  2.8e-05 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0106 SOL
  26. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00034 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0181 SOL
  28. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1630 SOL (2x) avg 0.0815 SOL
  29. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.6465 SOL
  30. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0021 SOL
  31. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0116 SOL (2x) avg 0.0058 SOL

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

Transfer 1:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0575 SOL
  Timestamp: 2026-01-03 23:01:04
  Signature: N/A

Transfer 2:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.4251 SOL
  Timestamp: 2026-01-03 23:01:06
  Signature: N/A

Transfer 3:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.715 SOL
  Timestamp: 2026-01-03 23:01:58
  Signature: N/A

Transfer 4:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1082 SOL
  Timestamp: 2026-01-03 23:02:09
  Signature: N/A

Transfer 5:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.2838 SOL
  Timestamp: 2026-01-03 23:03:37
  Signature: N/A

Transfer 6:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.6465 SOL
  Timestamp: 2026-01-03 23:09:34
  Signature: N/A

Transfer 7:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 23:10:03
  Signature: N/A

Transfer 8:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.2977 SOL
  Timestamp: 2026-01-03 23:17:04
  Signature: N/A

Transfer 9:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-03 23:20:21
  Signature: N/A

Transfer 10:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-03 23:20:37
  Signature: N/A

Transfer 11:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-03 23:21:52
  Signature: N/A

Transfer 12:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-03 23:21:52
  Signature: N/A

Transfer 13:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-03 23:22:00
  Signature: N/A

Transfer 14:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2078 SOL
  Timestamp: 2026-01-03 23:26:53
  Signature: N/A

Transfer 15:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.4634 SOL
  Timestamp: 2026-01-03 23:26:57
  Signature: N/A

Transfer 16:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-03 23:31:56
  Signature: N/A

Transfer 17:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-03 23:31:58
  Signature: N/A

Transfer 18:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 23:32:08
  Signature: N/A

Transfer 19:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-03 23:32:20
  Signature: N/A

Transfer 20:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-03 23:32:46
  Signature: N/A

Transfer 21:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-03 23:35:06
  Signature: N/A

Transfer 22:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-03 23:35:51
  Signature: N/A

Transfer 23:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 23:36:38
  Signature: N/A

Transfer 24:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 23:49:06
  Signature: N/A

Transfer 25:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0879 SOL
  Timestamp: 2026-01-03 23:58:16
  Signature: N/A

Transfer 26:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-03 23:58:18
  Signature: N/A

Transfer 27:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.3938 SOL
  Timestamp: 2026-01-03 23:58:18
  Signature: N/A

Transfer 28:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-03 23:58:19
  Signature: N/A

Transfer 29:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-03 23:58:20
  Signature: N/A

Transfer 30:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-03 23:58:25
  Signature: N/A

Transfer 31:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0181 SOL
  Timestamp: 2026-01-03 23:58:32
  Signature: N/A

Transfer 32:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-04 00:00:49
  Signature: N/A

Transfer 33:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.1268 SOL
  Timestamp: 2026-01-04 00:00:58
  Signature: N/A

Transfer 34:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-04 00:08:14
  Signature: N/A

Transfer 35:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0831 SOL
  Timestamp: 2026-01-04 00:19:27
  Signature: N/A

Transfer 36:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0355 SOL
  Timestamp: 2026-01-04 00:24:03
  Signature: N/A

Transfer 37:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-04 00:31:02
  Signature: N/A

Transfer 38:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-04 00:33:18
  Signature: N/A

Transfer 39:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-04 00:33:54
  Signature: N/A

Transfer 40:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-04 00:38:49
  Signature: N/A

Transfer 41:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-04 01:16:07
  Signature: N/A

Transfer 42:
  From: 74jSB39SycjtzjtpKp56Mvg3cLMmow9DfLXn2QTS8t7w [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-04 01:16:12
  Signature: N/A