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

Main Wallet: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ
Source Address: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ
RMV Type: PRE
Total Transfers: 41
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]  1.0686 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  5.1e-05 SOL (2x) avg 2.6e-05 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0426 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1691 SOL (2x) avg 0.0845 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1939 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0718 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0029 SOL (2x) avg 0.0014 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.1202 SOL (2x) avg 0.0601 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0263 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1107 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.5375 SOL (2x) avg 0.7688 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0850 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2194 SOL (2x) avg 0.1097 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00024 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2986 SOL (2x) avg 0.1493 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9511 SOL (2x) avg 0.4755 SOL
  17. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.2573 SOL (2x) avg 0.1287 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0465 SOL (2x) avg 0.0233 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0074 SOL (2x) avg 0.0037 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.4968 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1545 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8728 SOL (2x) avg 0.4364 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2023 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0343 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0745 SOL (2x) avg 0.0372 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  6.7e-05 SOL (2x) avg 3.3e-05 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0099 SOL

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

Transfer 1:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-16 16:16:38
  Signature: N/A

Transfer 2:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0478 SOL
  Timestamp: 2026-01-16 16:18:06
  Signature: N/A

Transfer 3:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.1202 SOL
  Timestamp: 2026-01-16 16:18:17
  Signature: N/A

Transfer 4:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-16 16:19:02
  Signature: N/A

Transfer 5:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1213 SOL
  Timestamp: 2026-01-16 16:19:58
  Signature: N/A

Transfer 6:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-16 16:20:15
  Signature: N/A

Transfer 7:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1823 SOL
  Timestamp: 2026-01-16 16:24:47
  Signature: N/A

Transfer 8:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-16 16:29:58
  Signature: N/A

Transfer 9:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-16 16:44:27
  Signature: N/A

Transfer 10:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4845 SOL
  Timestamp: 2026-01-16 16:47:27
  Signature: N/A

Transfer 11:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-16 16:53:08
  Signature: N/A

Transfer 12:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1545 SOL
  Timestamp: 2026-01-16 17:13:06
  Signature: N/A

Transfer 13:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 5.4e-06 SOL
  Timestamp: 2026-01-16 17:22:46
  Signature: N/A

Transfer 14:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2396 SOL
  Timestamp: 2026-01-16 17:24:24
  Signature: N/A

Transfer 15:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.7e-06 SOL
  Timestamp: 2026-01-16 17:31:47
  Signature: N/A

Transfer 16:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1939 SOL
  Timestamp: 2026-01-16 17:54:20
  Signature: N/A

Transfer 17:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0823 SOL
  Timestamp: 2026-01-16 18:22:37
  Signature: N/A

Transfer 18:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-16 18:30:12
  Signature: N/A

Transfer 19:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9895 SOL
  Timestamp: 2026-01-16 18:30:21
  Signature: N/A

Transfer 20:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4320 SOL
  Timestamp: 2026-01-16 18:33:37
  Signature: N/A

Transfer 21:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2023 SOL
  Timestamp: 2026-01-16 18:51:58
  Signature: N/A

Transfer 22:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-16 19:07:11
  Signature: N/A

Transfer 23:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 19:30:30
  Signature: N/A

Transfer 24:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0686 SOL
  Timestamp: 2026-01-16 19:36:39
  Signature: N/A

Transfer 25:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-16 20:18:39
  Signature: N/A

Transfer 26:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3883 SOL
  Timestamp: 2026-01-16 20:19:38
  Signature: N/A

Transfer 27:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5481 SOL
  Timestamp: 2026-01-16 20:38:27
  Signature: N/A

Transfer 28:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0718 SOL
  Timestamp: 2026-01-16 20:45:15
  Signature: N/A

Transfer 29:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4968 SOL
  Timestamp: 2026-01-16 20:46:53
  Signature: N/A

Transfer 30:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0850 SOL
  Timestamp: 2026-01-16 20:48:00
  Signature: N/A

Transfer 31:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5190 SOL
  Timestamp: 2026-01-16 21:45:15
  Signature: N/A

Transfer 32:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 23:22:52
  Signature: N/A

Transfer 33:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-17 00:52:57
  Signature: N/A

Transfer 34:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0641 SOL
  Timestamp: 2026-01-17 01:02:14
  Signature: N/A

Transfer 35:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-17 01:51:38
  Signature: N/A

Transfer 36:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0288 SOL
  Timestamp: 2026-01-17 02:20:13
  Signature: N/A

Transfer 37:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-17 04:05:36
  Signature: N/A

Transfer 38:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1371 SOL
  Timestamp: 2026-01-17 05:03:51
  Signature: N/A

Transfer 39:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1107 SOL
  Timestamp: 2026-01-17 08:56:21
  Signature: N/A

Transfer 40:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-17 10:08:44
  Signature: N/A

Transfer 41:
  From: 8Ky2pwrP5azJw76VAiebMP9gm4VYZ1wR3LdWPxWkurhJ [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0263 SOL
  Timestamp: 2026-01-17 12:52:26
  Signature: N/A