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

Main Wallet: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4
Source Address: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4
RMV Type: PRE
Total Transfers: 27
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 [Spam]  6e-06 SOL (2x) avg 3e-06 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0185 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1625 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0358 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2082 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00018 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.4348 SOL (2x) avg 0.2174 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.0126 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  4.1727 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2309 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00087 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1832 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9849 SOL (2x) avg 0.4925 SOL
  14. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.2148 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00095 SOL
  16. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1478 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2287 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2153 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2007 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.2118 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0429 SOL (2x) avg 0.0214 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.001 SOL (2x) avg 0.0005 SOL

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

Transfer 1:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2007 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A

Transfer 2:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2149 SOL
  Timestamp: 2026-01-14 03:20:55
  Signature: N/A

Transfer 3:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 03:33:20
  Signature: N/A

Transfer 4:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-15 04:46:40
  Signature: N/A

Transfer 5:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1478 SOL
  Timestamp: 2026-01-16 03:25:22
  Signature: N/A

Transfer 6:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 03:32:15
  Signature: N/A

Transfer 7:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2082 SOL
  Timestamp: 2026-01-16 03:50:56
  Signature: N/A

Transfer 8:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2287 SOL
  Timestamp: 2026-01-16 04:26:47
  Signature: N/A

Transfer 9:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 6.3e-07 SOL
  Timestamp: 2026-01-16 04:26:47
  Signature: N/A

Transfer 10:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-16 05:11:53
  Signature: N/A

Transfer 11:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 4.1727 SOL
  Timestamp: 2026-01-16 05:33:21
  Signature: N/A

Transfer 12:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1832 SOL
  Timestamp: 2026-01-16 05:41:14
  Signature: N/A

Transfer 13:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2198 SOL
  Timestamp: 2026-01-16 05:49:50
  Signature: N/A

Transfer 14:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.6799 SOL
  Timestamp: 2026-01-16 05:58:45
  Signature: N/A

Transfer 15:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2148 SOL
  Timestamp: 2026-01-16 06:02:40
  Signature: N/A

Transfer 16:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0362 SOL
  Timestamp: 2026-01-16 06:14:47
  Signature: N/A

Transfer 17:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2153 SOL
  Timestamp: 2026-01-16 06:59:17
  Signature: N/A

Transfer 18:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.0126 SOL
  Timestamp: 2026-01-16 07:52:58
  Signature: N/A

Transfer 19:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.2118 SOL
  Timestamp: 2026-01-16 08:34:02
  Signature: N/A

Transfer 20:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 09:47:28
  Signature: N/A

Transfer 21:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00095 SOL
  Timestamp: 2026-01-16 09:54:24
  Signature: N/A

Transfer 22:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 5.4e-06 SOL
  Timestamp: 2026-01-16 09:57:12
  Signature: N/A

Transfer 23:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 13:06:46
  Signature: N/A

Transfer 24:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1625 SOL
  Timestamp: 2026-01-16 15:45:26
  Signature: N/A

Transfer 25:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3050 SOL
  Timestamp: 2026-01-16 21:44:04
  Signature: N/A

Transfer 26:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2309 SOL
  Timestamp: 2026-01-17 04:02:48
  Signature: N/A

Transfer 27:
  From: DScthNWAcY1iGqYDNogpQLeDMv28wzb51aqUPeyjDRU4 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-17 08:27:55
  Signature: N/A