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

Main Wallet: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J
Source Address: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J
RMV Type: PRE
Total Transfers: 36
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0769 SOL (2x) avg 0.0384 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0501 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1147 SOL (2x) avg 0.0573 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0092 SOL (2x) avg 0.0046 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.4256 SOL (2x) avg 0.7128 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2795 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1910 SOL (2x) avg 0.0955 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0650 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0497 SOL (2x) avg 0.0248 SOL
  11. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2358 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2937 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2510 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0749 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1260 SOL (2x) avg 0.0630 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0629 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1560 SOL (2x) avg 0.0780 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0732 SOL (2x) avg 0.0366 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0671 SOL (2x) avg 0.0335 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2002 SOL (2x) avg 0.1001 SOL

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

Transfer 1:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2937 SOL
  Timestamp: 2026-01-03 19:02:06
  Signature: N/A

Transfer 2:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.3879 SOL
  Timestamp: 2026-01-03 19:22:45
  Signature: N/A

Transfer 3:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0474 SOL
  Timestamp: 2026-01-03 20:08:54
  Signature: N/A

Transfer 4:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-03 20:52:12
  Signature: N/A

Transfer 5:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-03 23:35:11
  Signature: N/A

Transfer 6:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-03 23:47:57
  Signature: N/A

Transfer 7:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1043 SOL
  Timestamp: 2026-01-03 23:51:15
  Signature: N/A

Transfer 8:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2795 SOL
  Timestamp: 2026-01-04 00:57:13
  Signature: N/A

Transfer 9:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-04 00:57:13
  Signature: N/A

Transfer 10:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1750 SOL
  Timestamp: 2026-01-04 00:58:42
  Signature: N/A

Transfer 11:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-04 00:59:44
  Signature: N/A

Transfer 12:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-04 01:00:06
  Signature: N/A

Transfer 13:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0376 SOL
  Timestamp: 2026-01-08 19:30:56
  Signature: N/A

Transfer 14:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 13:28:38
  Signature: N/A

Transfer 15:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1310 SOL
  Timestamp: 2026-01-14 21:41:11
  Signature: N/A

Transfer 16:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-15 04:39:45
  Signature: N/A

Transfer 17:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-15 05:32:53
  Signature: N/A

Transfer 18:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0600 SOL
  Timestamp: 2026-01-15 15:58:42
  Signature: N/A

Transfer 19:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 17:40:35
  Signature: N/A

Transfer 20:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-15 17:56:26
  Signature: N/A

Transfer 21:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-15 19:24:52
  Signature: N/A

Transfer 22:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0182 SOL
  Timestamp: 2026-01-15 20:54:00
  Signature: N/A

Transfer 23:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-16 00:57:09
  Signature: N/A

Transfer 24:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-16 03:01:58
  Signature: N/A

Transfer 25:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0511 SOL
  Timestamp: 2026-01-16 07:39:56
  Signature: N/A

Transfer 26:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0650 SOL
  Timestamp: 2026-01-16 08:57:47
  Signature: N/A

Transfer 27:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-16 09:49:02
  Signature: N/A

Transfer 28:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-16 12:18:28
  Signature: N/A

Transfer 29:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0701 SOL
  Timestamp: 2026-01-16 12:30:11
  Signature: N/A

Transfer 30:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-16 12:55:12
  Signature: N/A

Transfer 31:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.2358 SOL
  Timestamp: 2026-01-16 17:15:11
  Signature: N/A

Transfer 32:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-16 21:10:04
  Signature: N/A

Transfer 33:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0629 SOL
  Timestamp: 2026-01-16 21:47:45
  Signature: N/A

Transfer 34:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1047 SOL
  Timestamp: 2026-01-16 23:09:46
  Signature: N/A

Transfer 35:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0512 SOL
  Timestamp: 2026-01-17 03:22:01
  Signature: N/A

Transfer 36:
  From: A5Uq6RmH5ucmzQeyzJNDSJdoQh4gK7fZGTidNtn83a8J [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2510 SOL
  Timestamp: 2026-01-17 05:11:08
  Signature: N/A