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

Main Wallet: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s
Source Address: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s
RMV Type: PRE
Total Transfers: 30
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00085 SOL (2x) avg 0.00042 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0151 SOL (2x) avg 0.0076 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0013 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0045 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.9587 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.2234 SOL (2x) avg 0.1117 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  2.2e-05 SOL
  8. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.1448 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0024 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  3.0981 SOL (2x) avg 1.549 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.0133 SOL
  12. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  1.2639 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4616 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.5383 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.1373 SOL
  16. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.3517 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1819 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.6297 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  6.7e-07 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0145 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.7085 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.5786 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0099 SOL (2x) avg 0.0049 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00056 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1732 SOL

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

Transfer 1:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-15 19:55:22
  Signature: N/A

Transfer 2:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5383 SOL
  Timestamp: 2026-01-15 20:00:27
  Signature: N/A

Transfer 3:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1448 SOL
  Timestamp: 2026-01-15 20:20:46
  Signature: N/A

Transfer 4:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4616 SOL
  Timestamp: 2026-01-15 20:32:38
  Signature: N/A

Transfer 5:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9587 SOL
  Timestamp: 2026-01-15 20:32:44
  Signature: N/A

Transfer 6:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-15 20:39:46
  Signature: N/A

Transfer 7:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-15 21:38:40
  Signature: N/A

Transfer 8:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 21:39:40
  Signature: N/A

Transfer 9:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1732 SOL
  Timestamp: 2026-01-15 21:49:47
  Signature: N/A

Transfer 10:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-15 21:49:47
  Signature: N/A

Transfer 11:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 21:49:53
  Signature: N/A

Transfer 12:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-15 21:49:59
  Signature: N/A

Transfer 13:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 5.1e-07 SOL
  Timestamp: 2026-01-15 21:50:01
  Signature: N/A

Transfer 14:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-15 23:55:38
  Signature: N/A

Transfer 15:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 3.0979 SOL
  Timestamp: 2026-01-16 00:59:22
  Signature: N/A

Transfer 16:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 00:59:22
  Signature: N/A

Transfer 17:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-16 00:59:22
  Signature: N/A

Transfer 18:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-16 00:59:22
  Signature: N/A

Transfer 19:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.6297 SOL
  Timestamp: 2026-01-16 01:03:13
  Signature: N/A

Transfer 20:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 1.2639 SOL
  Timestamp: 2026-01-16 01:06:45
  Signature: N/A

Transfer 21:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 6.7e-07 SOL
  Timestamp: 2026-01-16 01:06:45
  Signature: N/A

Transfer 22:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1373 SOL
  Timestamp: 2026-01-16 01:07:38
  Signature: N/A

Transfer 23:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.0133 SOL
  Timestamp: 2026-01-16 01:11:15
  Signature: N/A

Transfer 24:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2142 SOL
  Timestamp: 2026-01-16 02:45:13
  Signature: N/A

Transfer 25:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.3517 SOL
  Timestamp: 2026-01-16 03:37:35
  Signature: N/A

Transfer 26:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-16 03:41:55
  Signature: N/A

Transfer 27:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.5786 SOL
  Timestamp: 2026-01-16 03:41:55
  Signature: N/A

Transfer 28:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-16 03:42:04
  Signature: N/A

Transfer 29:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.7085 SOL
  Timestamp: 2026-01-17 07:24:08
  Signature: N/A

Transfer 30:
  From: 8XbA16MKcAEbnD4Hf4TT92BQYFwRhKy4kRCi82hpp78s [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-17 08:11:56
  Signature: N/A