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

Main Wallet: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc
Source Address: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc
RMV Type: PRE
Total Transfers: 35
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0341 SOL (2x) avg 0.0170 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0156 SOL (2x) avg 0.0078 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0747 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0100 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.2164 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0011 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0079 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2841 SOL (2x) avg 0.1420 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0109 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1565 SOL (2x) avg 0.0782 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0124 SOL (2x) avg 0.0062 SOL
  12. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0968 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0511 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2336 SOL (2x) avg 0.1168 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0764 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0019 SOL (2x) avg 0.00094 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1564 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0120 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1797 SOL (2x) avg 0.0899 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0273 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0213 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0058 SOL (2x) avg 0.0029 SOL

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

Transfer 1:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1564 SOL
  Timestamp: 2026-01-15 06:40:36
  Signature: N/A

Transfer 2:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2164 SOL
  Timestamp: 2026-01-15 06:41:14
  Signature: N/A

Transfer 3:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0747 SOL
  Timestamp: 2026-01-15 06:41:21
  Signature: N/A

Transfer 4:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0764 SOL
  Timestamp: 2026-01-15 06:41:23
  Signature: N/A

Transfer 5:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0862 SOL
  Timestamp: 2026-01-15 06:41:51
  Signature: N/A

Transfer 6:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-15 06:41:59
  Signature: N/A

Transfer 7:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-15 06:42:25
  Signature: N/A

Transfer 8:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 06:43:16
  Signature: N/A

Transfer 9:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 06:44:28
  Signature: N/A

Transfer 10:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-15 06:44:49
  Signature: N/A

Transfer 11:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1383 SOL
  Timestamp: 2026-01-15 06:45:28
  Signature: N/A

Transfer 12:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0511 SOL
  Timestamp: 2026-01-15 06:45:39
  Signature: N/A

Transfer 13:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-15 06:45:43
  Signature: N/A

Transfer 14:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0273 SOL
  Timestamp: 2026-01-15 06:46:20
  Signature: N/A

Transfer 15:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0968 SOL
  Timestamp: 2026-01-15 06:46:21
  Signature: N/A

Transfer 16:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-15 06:47:28
  Signature: N/A

Transfer 17:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1813 SOL
  Timestamp: 2026-01-15 06:47:33
  Signature: N/A

Transfer 18:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 06:47:45
  Signature: N/A

Transfer 19:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0702 SOL
  Timestamp: 2026-01-15 06:48:09
  Signature: N/A

Transfer 20:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 06:49:04
  Signature: N/A

Transfer 21:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0953 SOL
  Timestamp: 2026-01-15 06:53:15
  Signature: N/A

Transfer 22:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-15 06:53:59
  Signature: N/A

Transfer 23:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 06:55:47
  Signature: N/A

Transfer 24:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 06:56:43
  Signature: N/A

Transfer 25:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 06:57:06
  Signature: N/A

Transfer 26:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 07:16:14
  Signature: N/A

Transfer 27:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 07:18:39
  Signature: N/A

Transfer 28:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-15 07:20:46
  Signature: N/A

Transfer 29:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1312 SOL
  Timestamp: 2026-01-15 07:31:29
  Signature: N/A

Transfer 30:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 07:32:29
  Signature: N/A

Transfer 31:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-15 08:08:37
  Signature: N/A

Transfer 32:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1027 SOL
  Timestamp: 2026-01-15 11:16:48
  Signature: N/A

Transfer 33:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 12:47:08
  Signature: N/A

Transfer 34:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0131 SOL
  Timestamp: 2026-01-15 17:06:14
  Signature: N/A

Transfer 35:
  From: ENaD8q3c1MPgGmsn2ubgr1PkiYs6cr75aUWtypFqajyc [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 02:41:31
  Signature: N/A