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

Main Wallet: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np
Source Address: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np
RMV Type: PRE
Total Transfers: 44
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0510 SOL (2x) avg 0.0255 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0363 SOL (2x) avg 0.0182 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0874 SOL (2x) avg 0.0437 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0614 SOL (2x) avg 0.0307 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0034 SOL (2x) avg 0.0017 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0598 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0651 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0724 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0100 SOL (2x) avg 0.005 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0401 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0293 SOL (2x) avg 0.0146 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0331 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0392 SOL (2x) avg 0.0196 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1460 SOL (2x) avg 0.0730 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1098 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0927 SOL (2x) avg 0.0463 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0431 SOL (2x) avg 0.0216 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0256 SOL (2x) avg 0.0128 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0666 SOL (2x) avg 0.0333 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0631 SOL (2x) avg 0.0316 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0182 SOL (2x) avg 0.0091 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0580 SOL (2x) avg 0.0290 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0165 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0791 SOL (2x) avg 0.0396 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0758 SOL (2x) avg 0.0379 SOL

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

Transfer 1:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0355 SOL
  Timestamp: 2026-01-16 13:10:04
  Signature: N/A

Transfer 2:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0657 SOL
  Timestamp: 2026-01-16 13:30:04
  Signature: N/A

Transfer 3:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0205 SOL
  Timestamp: 2026-01-16 14:05:09
  Signature: N/A

Transfer 4:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-16 14:31:13
  Signature: N/A

Transfer 5:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-16 14:32:16
  Signature: N/A

Transfer 6:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-16 15:04:04
  Signature: N/A

Transfer 7:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-16 15:05:54
  Signature: N/A

Transfer 8:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 15:38:59
  Signature: N/A

Transfer 9:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0651 SOL
  Timestamp: 2026-01-16 16:03:41
  Signature: N/A

Transfer 10:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0626 SOL
  Timestamp: 2026-01-16 16:17:08
  Signature: N/A

Transfer 11:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 16:17:52
  Signature: N/A

Transfer 12:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-16 17:21:31
  Signature: N/A

Transfer 13:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0724 SOL
  Timestamp: 2026-01-16 17:21:32
  Signature: N/A

Transfer 14:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-16 17:28:34
  Signature: N/A

Transfer 15:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-16 17:30:18
  Signature: N/A

Transfer 16:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 17:32:22
  Signature: N/A

Transfer 17:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-16 18:07:57
  Signature: N/A

Transfer 18:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0691 SOL
  Timestamp: 2026-01-16 18:08:11
  Signature: N/A

Transfer 19:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-16 18:09:48
  Signature: N/A

Transfer 20:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0598 SOL
  Timestamp: 2026-01-16 18:15:04
  Signature: N/A

Transfer 21:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 18:15:51
  Signature: N/A

Transfer 22:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-16 22:40:29
  Signature: N/A

Transfer 23:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0827 SOL
  Timestamp: 2026-01-16 22:44:24
  Signature: N/A

Transfer 24:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-16 23:09:33
  Signature: N/A

Transfer 25:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-17 00:40:55
  Signature: N/A

Transfer 26:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-17 00:43:32
  Signature: N/A

Transfer 27:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0631 SOL
  Timestamp: 2026-01-17 01:14:15
  Signature: N/A

Transfer 28:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-17 01:55:03
  Signature: N/A

Transfer 29:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-17 02:14:00
  Signature: N/A

Transfer 30:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-17 02:14:01
  Signature: N/A

Transfer 31:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-17 02:14:15
  Signature: N/A

Transfer 32:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-17 03:18:46
  Signature: N/A

Transfer 33:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.2e-05 SOL
  Timestamp: 2026-01-17 03:19:28
  Signature: N/A

Transfer 34:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6e-07 SOL
  Timestamp: 2026-01-17 04:31:29
  Signature: N/A

Transfer 35:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0182 SOL
  Timestamp: 2026-01-17 04:43:39
  Signature: N/A

Transfer 36:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 9.3e-06 SOL
  Timestamp: 2026-01-17 04:43:39
  Signature: N/A

Transfer 37:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0833 SOL
  Timestamp: 2026-01-17 05:36:33
  Signature: N/A

Transfer 38:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-17 05:59:15
  Signature: N/A

Transfer 39:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-17 06:23:24
  Signature: N/A

Transfer 40:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-17 06:23:31
  Signature: N/A

Transfer 41:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-17 06:32:57
  Signature: N/A

Transfer 42:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0825 SOL
  Timestamp: 2026-01-17 08:35:27
  Signature: N/A

Transfer 43:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0331 SOL
  Timestamp: 2026-01-17 08:38:59
  Signature: N/A

Transfer 44:
  From: E5E5TkP1FWYJi5CjKSnRsBiWGBebcXdkZFRhSD6G36Np [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1098 SOL
  Timestamp: 2026-01-17 12:37:09
  Signature: N/A