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

Main Wallet: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY
Source Address: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY
RMV Type: PRE
Total Transfers: 35
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0298 SOL
  2. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3609 SOL (2x) avg 0.1804 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0424 SOL (2x) avg 0.0212 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0759 SOL (2x) avg 0.0379 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0332 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0400 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1884 SOL
  8. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.2868 SOL (2x) avg 0.1434 SOL
  9. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1661 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3721 SOL (2x) avg 0.1860 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0102 SOL (2x) avg 0.0051 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.9796 SOL (2x) avg 0.9898 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1846 SOL (2x) avg 0.0923 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1016 SOL (2x) avg 0.0508 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1400 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  3.2e-05 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1046 SOL (2x) avg 0.0523 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0096 SOL (2x) avg 0.0048 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0476 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3251 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00026 SOL (2x) avg 0.00013 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1e-09 SOL

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

Transfer 1:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1884 SOL
  Timestamp: 2026-01-15 19:43:56
  Signature: N/A

Transfer 2:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0323 SOL
  Timestamp: 2026-01-15 19:46:22
  Signature: N/A

Transfer 3:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-15 19:46:31
  Signature: N/A

Transfer 4:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0345 SOL
  Timestamp: 2026-01-15 19:47:07
  Signature: N/A

Transfer 5:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3251 SOL
  Timestamp: 2026-01-15 19:47:58
  Signature: N/A

Transfer 6:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.929 SOL
  Timestamp: 2026-01-15 19:56:52
  Signature: N/A

Transfer 7:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-15 19:56:52
  Signature: N/A

Transfer 8:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0414 SOL
  Timestamp: 2026-01-15 19:57:39
  Signature: N/A

Transfer 9:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0408 SOL
  Timestamp: 2026-01-15 20:08:15
  Signature: N/A

Transfer 10:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-15 20:09:17
  Signature: N/A

Transfer 11:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-15 20:19:37
  Signature: N/A

Transfer 12:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0336 SOL
  Timestamp: 2026-01-15 20:19:39
  Signature: N/A

Transfer 13:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.009 SOL
  Timestamp: 2026-01-15 20:19:54
  Signature: N/A

Transfer 14:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-15 20:20:12
  Signature: N/A

Transfer 15:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-15 20:34:15
  Signature: N/A

Transfer 16:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2618 SOL
  Timestamp: 2026-01-15 20:49:34
  Signature: N/A

Transfer 17:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 21:00:03
  Signature: N/A

Transfer 18:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2447 SOL
  Timestamp: 2026-01-15 21:11:49
  Signature: N/A

Transfer 19:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0638 SOL
  Timestamp: 2026-01-15 21:23:33
  Signature: N/A

Transfer 20:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 22:00:30
  Signature: N/A

Transfer 21:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-15 22:00:35
  Signature: N/A

Transfer 22:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1162 SOL
  Timestamp: 2026-01-15 22:01:21
  Signature: N/A

Transfer 23:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1400 SOL
  Timestamp: 2026-01-15 23:49:19
  Signature: N/A

Transfer 24:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.2532 SOL
  Timestamp: 2026-01-16 00:41:15
  Signature: N/A

Transfer 25:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0332 SOL
  Timestamp: 2026-01-16 01:47:00
  Signature: N/A

Transfer 26:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-16 05:43:18
  Signature: N/A

Transfer 27:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 07:07:04
  Signature: N/A

Transfer 28:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-16 07:08:45
  Signature: N/A

Transfer 29:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1661 SOL
  Timestamp: 2026-01-16 07:51:41
  Signature: N/A

Transfer 30:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.2e-05 SOL
  Timestamp: 2026-01-16 12:08:56
  Signature: N/A

Transfer 31:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0476 SOL
  Timestamp: 2026-01-16 20:09:36
  Signature: N/A

Transfer 32:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0715 SOL
  Timestamp: 2026-01-16 21:48:38
  Signature: N/A

Transfer 33:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1131 SOL
  Timestamp: 2026-01-17 02:27:02
  Signature: N/A

Transfer 34:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-17 04:10:04
  Signature: N/A

Transfer 35:
  From: 9XQV2y6XUUxBvucvutjbo9zQ6rA264YxhKJ4C369dbaY [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1102 SOL
  Timestamp: 2026-01-17 05:46:10
  Signature: N/A