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

Main Wallet: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT
Source Address: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT
RMV Type: PRE
Total Transfers: 40
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0431 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0094 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0731 SOL (2x) avg 0.0365 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0011 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1802 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0398 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1699 SOL (2x) avg 0.0849 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0022 SOL (2x) avg 0.0011 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0438 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0595 SOL (2x) avg 0.0297 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9122 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0013 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3302 SOL (2x) avg 0.1651 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0551 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.7195 SOL (2x) avg 0.3598 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5256 SOL (2x) avg 0.7628 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1686 SOL (2x) avg 0.0843 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4607 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1914 SOL (2x) avg 0.0957 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0038 SOL (2x) avg 0.0019 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1427 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0049 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0094 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0208 SOL (2x) avg 0.0104 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0326 SOL (2x) avg 0.0163 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0082 SOL (2x) avg 0.0041 SOL

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

Transfer 1:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-15 14:39:18
  Signature: N/A

Transfer 2:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-15 15:03:10
  Signature: N/A

Transfer 3:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0551 SOL
  Timestamp: 2026-01-15 15:04:29
  Signature: N/A

Transfer 4:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 15:18:53
  Signature: N/A

Transfer 5:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1185 SOL
  Timestamp: 2026-01-15 15:46:08
  Signature: N/A

Transfer 6:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 16:56:08
  Signature: N/A

Transfer 7:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1152 SOL
  Timestamp: 2026-01-15 18:24:32
  Signature: N/A

Transfer 8:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0762 SOL
  Timestamp: 2026-01-15 19:55:20
  Signature: N/A

Transfer 9:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1427 SOL
  Timestamp: 2026-01-15 20:12:31
  Signature: N/A

Transfer 10:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.4197 SOL
  Timestamp: 2026-01-15 20:14:12
  Signature: N/A

Transfer 11:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9122 SOL
  Timestamp: 2026-01-15 20:27:40
  Signature: N/A

Transfer 12:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-15 20:37:12
  Signature: N/A

Transfer 13:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.3245 SOL
  Timestamp: 2026-01-15 21:37:50
  Signature: N/A

Transfer 14:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1802 SOL
  Timestamp: 2026-01-15 21:40:03
  Signature: N/A

Transfer 15:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-15 21:40:09
  Signature: N/A

Transfer 16:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4607 SOL
  Timestamp: 2026-01-15 21:40:29
  Signature: N/A

Transfer 17:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-15 21:42:49
  Signature: N/A

Transfer 18:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1567 SOL
  Timestamp: 2026-01-15 21:42:58
  Signature: N/A

Transfer 19:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0196 SOL
  Timestamp: 2026-01-15 21:46:45
  Signature: N/A

Transfer 20:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.5889 SOL
  Timestamp: 2026-01-15 21:49:04
  Signature: N/A

Transfer 21:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-15 21:54:14
  Signature: N/A

Transfer 22:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-15 21:55:24
  Signature: N/A

Transfer 23:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 22:11:44
  Signature: N/A

Transfer 24:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-15 22:32:31
  Signature: N/A

Transfer 25:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 23:12:33
  Signature: N/A

Transfer 26:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 23:25:11
  Signature: N/A

Transfer 27:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1059 SOL
  Timestamp: 2026-01-15 23:25:11
  Signature: N/A

Transfer 28:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0431 SOL
  Timestamp: 2026-01-15 23:28:42
  Signature: N/A

Transfer 29:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0398 SOL
  Timestamp: 2026-01-15 23:29:48
  Signature: N/A

Transfer 30:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0387 SOL
  Timestamp: 2026-01-15 23:29:59
  Signature: N/A

Transfer 31:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-15 23:34:55
  Signature: N/A

Transfer 32:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.6960 SOL
  Timestamp: 2026-01-15 23:44:45
  Signature: N/A

Transfer 33:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-15 23:48:23
  Signature: N/A

Transfer 34:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-15 23:55:39
  Signature: N/A

Transfer 35:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 00:59:57
  Signature: N/A

Transfer 36:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0457 SOL
  Timestamp: 2026-01-16 01:59:34
  Signature: N/A

Transfer 37:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 04:31:31
  Signature: N/A

Transfer 38:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-16 10:58:58
  Signature: N/A

Transfer 39:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-16 11:46:22
  Signature: N/A

Transfer 40:
  From: BDkTw3s74RRsrXU7WHdBcGgamsdftfECEPDv5wmwPBiT [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 11:51:17
  Signature: N/A