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

Main Wallet: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv
Source Address: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.6556 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0029 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0141 SOL (2x) avg 0.007 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0025 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3999 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  5.4234 SOL (2x) avg 2.7117 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00018 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0105 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1102 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.6085 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00073 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00063 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2963 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.1987 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0391 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2863 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.2315 SOL
  18. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  1.3422 SOL
  19. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0476 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0689 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0083 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0529 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0073 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0031 SOL
  26. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.3760 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0126 SOL

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

Transfer 1:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-08 19:21:32
  Signature: N/A

Transfer 2:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-08 19:25:58
  Signature: N/A

Transfer 3:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-08 19:37:34
  Signature: N/A

Transfer 4:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 12:41:55
  Signature: N/A

Transfer 5:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.4953 SOL
  Timestamp: 2026-01-14 15:18:20
  Signature: N/A

Transfer 6:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.6556 SOL
  Timestamp: 2026-01-14 15:18:51
  Signature: N/A

Transfer 7:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2863 SOL
  Timestamp: 2026-01-14 15:30:45
  Signature: N/A

Transfer 8:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.2315 SOL
  Timestamp: 2026-01-14 16:44:58
  Signature: N/A

Transfer 9:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 1.3422 SOL
  Timestamp: 2026-01-14 17:02:34
  Signature: N/A

Transfer 10:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1102 SOL
  Timestamp: 2026-01-14 23:55:15
  Signature: N/A

Transfer 11:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-15 01:06:26
  Signature: N/A

Transfer 12:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3999 SOL
  Timestamp: 2026-01-15 01:06:26
  Signature: N/A

Transfer 13:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-15 01:06:26
  Signature: N/A

Transfer 14:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0391 SOL
  Timestamp: 2026-01-15 05:17:28
  Signature: N/A

Transfer 15:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-15 06:45:58
  Signature: N/A

Transfer 16:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 18:20:52
  Signature: N/A

Transfer 17:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.3760 SOL
  Timestamp: 2026-01-16 00:05:17
  Signature: N/A

Transfer 18:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0476 SOL
  Timestamp: 2026-01-16 02:24:30
  Signature: N/A

Transfer 19:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.1987 SOL
  Timestamp: 2026-01-16 02:24:37
  Signature: N/A

Transfer 20:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 4.9282 SOL
  Timestamp: 2026-01-16 03:39:12
  Signature: N/A

Transfer 21:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.6085 SOL
  Timestamp: 2026-01-16 04:42:16
  Signature: N/A

Transfer 22:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0529 SOL
  Timestamp: 2026-01-16 04:47:59
  Signature: N/A

Transfer 23:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-16 04:57:27
  Signature: N/A

Transfer 24:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 06:29:24
  Signature: N/A

Transfer 25:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-16 07:08:08
  Signature: N/A

Transfer 26:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 16:15:39
  Signature: N/A

Transfer 27:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 16:15:39
  Signature: N/A

Transfer 28:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 17:58:01
  Signature: N/A

Transfer 29:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0689 SOL
  Timestamp: 2026-01-16 20:03:13
  Signature: N/A

Transfer 30:
  From: AFaYrFH7hUYnkv5mbvbnRHwX29M9JzUL3ySGtQz69AUv [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.2963 SOL
  Timestamp: 2026-01-17 07:38:20
  Signature: N/A