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

Main Wallet: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9
Source Address: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9
RMV Type: PRE
Total Transfers: 28
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 [Sybil]  0.0342 SOL (2x) avg 0.0171 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0432 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0015 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3894 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.2830 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0995 SOL
  8. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0167 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0474 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0163 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0891 SOL (2x) avg 0.0445 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0632 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1492 SOL (2x) avg 0.0746 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0800 SOL (2x) avg 0.0400 SOL
  16. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.0123 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0491 SOL (2x) avg 0.0246 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1362 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2171 SOL (2x) avg 0.1086 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0929 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0062 SOL

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

Transfer 1:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0632 SOL
  Timestamp: 2026-01-03 17:39:07
  Signature: N/A

Transfer 2:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0995 SOL
  Timestamp: 2026-01-03 17:40:36
  Signature: N/A

Transfer 3:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1362 SOL
  Timestamp: 2026-01-03 19:21:31
  Signature: N/A

Transfer 4:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-04 00:05:30
  Signature: N/A

Transfer 5:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-08 19:20:25
  Signature: N/A

Transfer 6:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0929 SOL
  Timestamp: 2026-01-08 19:20:25
  Signature: N/A

Transfer 7:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:20:28
  Signature: N/A

Transfer 8:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0843 SOL
  Timestamp: 2026-01-14 12:09:59
  Signature: N/A

Transfer 9:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.3894 SOL
  Timestamp: 2026-01-14 12:10:00
  Signature: N/A

Transfer 10:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0887 SOL
  Timestamp: 2026-01-14 12:10:00
  Signature: N/A

Transfer 11:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-14 14:45:48
  Signature: N/A

Transfer 12:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0907 SOL
  Timestamp: 2026-01-14 15:25:49
  Signature: N/A

Transfer 13:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-14 18:37:45
  Signature: N/A

Transfer 14:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 18:37:45
  Signature: N/A

Transfer 15:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-14 18:37:45
  Signature: N/A

Transfer 16:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 19:07:31
  Signature: N/A

Transfer 17:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 02:52:23
  Signature: N/A

Transfer 18:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1328 SOL
  Timestamp: 2026-01-15 05:36:12
  Signature: N/A

Transfer 19:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 05:36:13
  Signature: N/A

Transfer 20:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 09:18:21
  Signature: N/A

Transfer 21:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-16 01:11:03
  Signature: N/A

Transfer 22:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-16 01:24:22
  Signature: N/A

Transfer 23:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-16 01:46:25
  Signature: N/A

Transfer 24:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-16 05:12:33
  Signature: N/A

Transfer 25:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2830 SOL
  Timestamp: 2026-01-16 06:18:13
  Signature: N/A

Transfer 26:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0586 SOL
  Timestamp: 2026-01-16 06:19:42
  Signature: N/A

Transfer 27:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0474 SOL
  Timestamp: 2026-01-16 11:11:31
  Signature: N/A

Transfer 28:
  From: 8vAABVCTYH6NbAH1JLXKv6XnMDSdniDQ1PkjM3WFhZz9 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-16 14:28:44
  Signature: N/A