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

Main Wallet: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko
Source Address: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko
RMV Type: PRE
Total Transfers: 37
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]  0.0626 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.5543 SOL (2x) avg 0.2772 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0176 SOL (2x) avg 0.0088 SOL
  4. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0583 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2375 SOL (2x) avg 0.1188 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00054 SOL (2x) avg 0.00027 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.7999 SOL (2x) avg 0.4000 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0053 SOL (2x) avg 0.0026 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0754 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0054 SOL (2x) avg 0.0027 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2582 SOL (2x) avg 0.1291 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.5966 SOL
  14. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0984 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0159 SOL (2x) avg 0.008 SOL
  17. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.009 SOL (2x) avg 0.0045 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3989 SOL (2x) avg 0.1994 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0869 SOL (2x) avg 0.0435 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0787 SOL (2x) avg 0.0394 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0221 SOL (2x) avg 0.0110 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0230 SOL (2x) avg 0.0115 SOL

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

Transfer 1:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-14 20:26:40
  Signature: N/A

Transfer 2:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 20:29:11
  Signature: N/A

Transfer 3:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2358 SOL
  Timestamp: 2026-01-14 20:34:43
  Signature: N/A

Transfer 4:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1825 SOL
  Timestamp: 2026-01-14 20:34:56
  Signature: N/A

Transfer 5:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3185 SOL
  Timestamp: 2026-01-14 20:41:31
  Signature: N/A

Transfer 6:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0230 SOL
  Timestamp: 2026-01-14 20:41:33
  Signature: N/A

Transfer 7:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.1e-07 SOL
  Timestamp: 2026-01-14 20:41:35
  Signature: N/A

Transfer 8:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1515 SOL
  Timestamp: 2026-01-14 21:07:15
  Signature: N/A

Transfer 9:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-14 21:33:58
  Signature: N/A

Transfer 10:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-14 21:35:21
  Signature: N/A

Transfer 11:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0980 SOL
  Timestamp: 2026-01-14 21:35:48
  Signature: N/A

Transfer 12:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 21:42:39
  Signature: N/A

Transfer 13:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 21:42:42
  Signature: N/A

Transfer 14:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-14 23:07:53
  Signature: N/A

Transfer 15:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 23:26:07
  Signature: N/A

Transfer 16:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-14 23:32:28
  Signature: N/A

Transfer 17:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 23:40:51
  Signature: N/A

Transfer 18:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 00:27:48
  Signature: N/A

Transfer 19:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 00:36:27
  Signature: N/A

Transfer 20:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-15 00:36:28
  Signature: N/A

Transfer 21:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 00:53:25
  Signature: N/A

Transfer 22:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-15 01:26:17
  Signature: N/A

Transfer 23:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 01:28:15
  Signature: N/A

Transfer 24:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 01:28:48
  Signature: N/A

Transfer 25:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0984 SOL
  Timestamp: 2026-01-15 01:35:29
  Signature: N/A

Transfer 26:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0860 SOL
  Timestamp: 2026-01-15 01:43:37
  Signature: N/A

Transfer 27:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-15 03:28:07
  Signature: N/A

Transfer 28:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 03:37:33
  Signature: N/A

Transfer 29:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-15 06:42:23
  Signature: N/A

Transfer 30:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5966 SOL
  Timestamp: 2026-01-15 09:36:35
  Signature: N/A

Transfer 31:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3008 SOL
  Timestamp: 2026-01-15 09:56:58
  Signature: N/A

Transfer 32:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0601 SOL
  Timestamp: 2026-01-15 11:19:38
  Signature: N/A

Transfer 33:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 11:36:50
  Signature: N/A

Transfer 34:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2316 SOL
  Timestamp: 2026-01-15 11:41:07
  Signature: N/A

Transfer 35:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0626 SOL
  Timestamp: 2026-01-15 14:55:59
  Signature: N/A

Transfer 36:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.009 SOL
  Timestamp: 2026-01-15 15:17:31
  Signature: N/A

Transfer 37:
  From: 8HoATrb3vMTfCh5fb3SQqydBJ68wsagTVLMwEDXA1zko [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5683 SOL
  Timestamp: 2026-01-15 18:04:45
  Signature: N/A