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

Main Wallet: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ
Source Address: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ
RMV Type: PRE
Total Transfers: 26
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  0.00031 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.0003 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  3.4e-05 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  2.1e-05 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00098 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  7.9e-05 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0047 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  3.8e-05 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0015 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.001 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0043 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00013 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0086 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0016 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.0006 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0032 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0015 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00016 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00039 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  6.5e-05 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  1.6e-05 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0022 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00083 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00055 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.9e-05 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00047 SOL

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

Transfer 1:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-03 15:55:15
  Signature: N/A

Transfer 2:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:46:20
  Signature: N/A

Transfer 3:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9.9e-05 SOL
  Timestamp: 2026-01-04 00:52:02
  Signature: N/A

Transfer 4:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-04 00:57:12
  Signature: N/A

Transfer 5:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 16:19:49
  Signature: N/A

Transfer 6:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-14 18:12:24
  Signature: N/A

Transfer 7:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-14 18:29:47
  Signature: N/A

Transfer 8:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-14 18:30:55
  Signature: N/A

Transfer 9:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-15 02:58:07
  Signature: N/A

Transfer 10:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-15 03:02:50
  Signature: N/A

Transfer 11:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 7.9e-05 SOL
  Timestamp: 2026-01-15 12:59:24
  Signature: N/A

Transfer 12:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 01:01:41
  Signature: N/A

Transfer 13:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-16 02:27:52
  Signature: N/A

Transfer 14:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 03:56:28
  Signature: N/A

Transfer 15:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 05:03:07
  Signature: N/A

Transfer 16:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 06:17:25
  Signature: N/A

Transfer 17:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 06:50:45
  Signature: N/A

Transfer 18:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-16 07:11:50
  Signature: N/A

Transfer 19:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-16 08:07:05
  Signature: N/A

Transfer 20:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-16 10:48:17
  Signature: N/A

Transfer 21:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 16:25:18
  Signature: N/A

Transfer 22:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 16:25:20
  Signature: N/A

Transfer 23:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-16 16:41:32
  Signature: N/A

Transfer 24:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-16 17:23:45
  Signature: N/A

Transfer 25:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-17 00:54:28
  Signature: N/A

Transfer 26:
  From: 8uMZuvTYBsv5unL9N5sXQT7e1xZLnF1HxqcQbiD6kmVZ [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-17 03:16:14
  Signature: N/A