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

Main Wallet: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V
Source Address: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V
RMV Type: PRE
Total Transfers: 32
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]  0.0981 SOL (2x) avg 0.0490 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0257 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0388 SOL (2x) avg 0.0194 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0138 SOL (2x) avg 0.0069 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  8.5e-07 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1911 SOL (2x) avg 0.0956 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0242 SOL (2x) avg 0.0121 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3957 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1341 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0067 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1140 SOL (2x) avg 0.0570 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0261 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.6081 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0082 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0354 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0047 SOL (2x) avg 0.0023 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1043 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2797 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1856 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.6242 SOL (2x) avg 0.3121 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0971 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0129 SOL (2x) avg 0.0065 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0204 SOL

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

Transfer 1:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.6237 SOL
  Timestamp: 2026-01-15 04:10:09
  Signature: N/A

Transfer 2:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 04:10:09
  Signature: N/A

Transfer 3:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1788 SOL
  Timestamp: 2026-01-15 04:10:10
  Signature: N/A

Transfer 4:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1341 SOL
  Timestamp: 2026-01-15 04:10:20
  Signature: N/A

Transfer 5:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-15 04:10:28
  Signature: N/A

Transfer 6:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0971 SOL
  Timestamp: 2026-01-15 04:22:14
  Signature: N/A

Transfer 7:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0562 SOL
  Timestamp: 2026-01-15 04:26:32
  Signature: N/A

Transfer 8:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-15 04:34:47
  Signature: N/A

Transfer 9:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-15 04:49:21
  Signature: N/A

Transfer 10:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 05:28:51
  Signature: N/A

Transfer 11:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-15 05:31:33
  Signature: N/A

Transfer 12:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1043 SOL
  Timestamp: 2026-01-15 07:28:56
  Signature: N/A

Transfer 13:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1856 SOL
  Timestamp: 2026-01-15 16:26:15
  Signature: N/A

Transfer 14:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0872 SOL
  Timestamp: 2026-01-15 16:26:15
  Signature: N/A

Transfer 15:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0418 SOL
  Timestamp: 2026-01-15 17:00:55
  Signature: N/A

Transfer 16:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3957 SOL
  Timestamp: 2026-01-15 17:19:37
  Signature: N/A

Transfer 17:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.6081 SOL
  Timestamp: 2026-01-15 17:43:03
  Signature: N/A

Transfer 18:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.1e-06 SOL
  Timestamp: 2026-01-15 18:47:24
  Signature: N/A

Transfer 19:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 19:57:22
  Signature: N/A

Transfer 20:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2797 SOL
  Timestamp: 2026-01-15 21:04:20
  Signature: N/A

Transfer 21:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 21:19:41
  Signature: N/A

Transfer 22:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-15 21:46:59
  Signature: N/A

Transfer 23:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0257 SOL
  Timestamp: 2026-01-15 22:45:01
  Signature: N/A

Transfer 24:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-15 22:49:09
  Signature: N/A

Transfer 25:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0284 SOL
  Timestamp: 2026-01-16 00:31:03
  Signature: N/A

Transfer 26:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 00:32:04
  Signature: N/A

Transfer 27:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-16 00:54:16
  Signature: N/A

Transfer 28:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-16 03:21:12
  Signature: N/A

Transfer 29:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-16 05:02:34
  Signature: N/A

Transfer 30:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 8.5e-07 SOL
  Timestamp: 2026-01-16 05:18:00
  Signature: N/A

Transfer 31:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-16 05:27:27
  Signature: N/A

Transfer 32:
  From: 7t56Ebm2Qj4sqHQWxMDMnVubKh1u4FRxKzYVU5SFKq8V [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 07:34:28
  Signature: N/A