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

Main Wallet: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus
Source Address: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2725 SOL (2x) avg 0.1363 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3669 SOL (2x) avg 0.1835 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3647 SOL (2x) avg 0.1824 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2874 SOL (2x) avg 0.1437 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1894 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1205 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.4843 SOL
  8. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2678 SOL (2x) avg 0.1339 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3872 SOL (2x) avg 0.1936 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1885 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0047 SOL (2x) avg 0.0023 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2588 SOL (2x) avg 0.1294 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.3562 SOL (2x) avg 0.1781 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2994 SOL (2x) avg 0.1497 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.006 SOL (2x) avg 0.003 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  6e-05 SOL
  17. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.3e-05 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4659 SOL (2x) avg 0.2330 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0582 SOL (2x) avg 0.0291 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0969 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0084 SOL (2x) avg 0.0042 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1714 SOL

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

Transfer 1:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1714 SOL
  Timestamp: 2026-01-14 15:58:48
  Signature: N/A

Transfer 2:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 16:04:06
  Signature: N/A

Transfer 3:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-14 16:05:23
  Signature: N/A

Transfer 4:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 16:10:00
  Signature: N/A

Transfer 5:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 16:11:27
  Signature: N/A

Transfer 6:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1878 SOL
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 7:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.1205 SOL
  Timestamp: 2026-01-14 16:14:35
  Signature: N/A

Transfer 8:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 16:14:51
  Signature: N/A

Transfer 9:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1157 SOL
  Timestamp: 2026-01-14 16:14:59
  Signature: N/A

Transfer 10:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 16:18:40
  Signature: N/A

Transfer 11:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1832 SOL
  Timestamp: 2026-01-14 16:18:48
  Signature: N/A

Transfer 12:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1994 SOL
  Timestamp: 2026-01-14 16:19:02
  Signature: N/A

Transfer 13:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1885 SOL
  Timestamp: 2026-01-14 16:22:40
  Signature: N/A

Transfer 14:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1939 SOL
  Timestamp: 2026-01-14 16:23:30
  Signature: N/A

Transfer 15:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2720 SOL
  Timestamp: 2026-01-14 16:30:40
  Signature: N/A

Transfer 16:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1672 SOL
  Timestamp: 2026-01-14 16:36:46
  Signature: N/A

Transfer 17:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1890 SOL
  Timestamp: 2026-01-14 16:37:43
  Signature: N/A

Transfer 18:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-14 16:40:40
  Signature: N/A

Transfer 19:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1894 SOL
  Timestamp: 2026-01-14 16:40:43
  Signature: N/A

Transfer 20:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2490 SOL
  Timestamp: 2026-01-14 16:46:24
  Signature: N/A

Transfer 21:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0692 SOL
  Timestamp: 2026-01-14 17:05:50
  Signature: N/A

Transfer 22:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0582 SOL
  Timestamp: 2026-01-14 17:10:34
  Signature: N/A

Transfer 23:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1831 SOL
  Timestamp: 2026-01-14 18:05:46
  Signature: N/A

Transfer 24:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0969 SOL
  Timestamp: 2026-01-14 18:06:57
  Signature: N/A

Transfer 25:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.4843 SOL
  Timestamp: 2026-01-14 18:09:28
  Signature: N/A

Transfer 26:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-14 18:14:30
  Signature: N/A

Transfer 27:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1341 SOL
  Timestamp: 2026-01-14 18:18:07
  Signature: N/A

Transfer 28:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 18:24:55
  Signature: N/A

Transfer 29:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1337 SOL
  Timestamp: 2026-01-14 18:36:02
  Signature: N/A

Transfer 30:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2368 SOL
  Timestamp: 2026-01-14 18:55:16
  Signature: N/A

Transfer 31:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 6e-05 SOL
  Timestamp: 2026-01-14 18:56:19
  Signature: N/A

Transfer 32:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2912 SOL
  Timestamp: 2026-01-14 18:57:11
  Signature: N/A

Transfer 33:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 18:59:02
  Signature: N/A

Transfer 34:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 19:04:14
  Signature: N/A

Transfer 35:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.2182 SOL
  Timestamp: 2026-01-14 19:05:17
  Signature: N/A

Transfer 36:
  From: ELHaPFu9WLDKhmKrWruwFSpg62qL3VzGfzLT9ZABKwus [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 19:16:00
  Signature: N/A