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

Main Wallet: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8
Source Address: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8
RMV Type: PRE
Total Transfers: 46
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]  0.0422 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0339 SOL (2x) avg 0.0170 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0362 SOL (2x) avg 0.0181 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1915 SOL (2x) avg 0.0957 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2592 SOL (2x) avg 0.1296 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.3794 SOL (2x) avg 0.6897 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.5054 SOL (2x) avg 0.7527 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.9325 SOL (2x) avg 0.4663 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.0502 SOL (2x) avg 0.5251 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0036 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0702 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1544 SOL (2x) avg 0.0772 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.4750 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.2923 SOL (2x) avg 0.6462 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5263 SOL (2x) avg 0.2631 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1507 SOL (2x) avg 0.0753 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2623 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2559 SOL (2x) avg 0.1280 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1593 SOL (2x) avg 0.0796 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0356 SOL (2x) avg 0.0178 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.2343 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00012 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2476 SOL (2x) avg 0.1238 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1023 SOL (2x) avg 0.0512 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0887 SOL (2x) avg 0.0444 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0781 SOL

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

Transfer 1:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0149 SOL
  Timestamp: 2026-01-03 15:39:13
  Signature: N/A

Transfer 2:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-03 17:30:59
  Signature: N/A

Transfer 3:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-03 17:45:23
  Signature: N/A

Transfer 4:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 17:47:20
  Signature: N/A

Transfer 5:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5609 SOL
  Timestamp: 2026-01-03 20:55:29
  Signature: N/A

Transfer 6:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1046 SOL
  Timestamp: 2026-01-03 21:11:04
  Signature: N/A

Transfer 7:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0803 SOL
  Timestamp: 2026-01-14 03:28:36
  Signature: N/A

Transfer 8:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0857 SOL
  Timestamp: 2026-01-14 18:31:27
  Signature: N/A

Transfer 9:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2133 SOL
  Timestamp: 2026-01-14 21:20:14
  Signature: N/A

Transfer 10:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0790 SOL
  Timestamp: 2026-01-14 21:20:18
  Signature: N/A

Transfer 11:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9446 SOL
  Timestamp: 2026-01-15 00:30:40
  Signature: N/A

Transfer 12:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.7192 SOL
  Timestamp: 2026-01-15 00:50:19
  Signature: N/A

Transfer 13:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-15 01:34:20
  Signature: N/A

Transfer 14:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0732 SOL
  Timestamp: 2026-01-15 02:12:45
  Signature: N/A

Transfer 15:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-15 03:23:55
  Signature: N/A

Transfer 16:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5226 SOL
  Timestamp: 2026-01-15 03:36:27
  Signature: N/A

Transfer 17:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 13:03:18
  Signature: N/A

Transfer 18:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-15 15:56:03
  Signature: N/A

Transfer 19:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 16:42:29
  Signature: N/A

Transfer 20:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2623 SOL
  Timestamp: 2026-01-15 16:49:41
  Signature: N/A

Transfer 21:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7562 SOL
  Timestamp: 2026-01-15 16:50:32
  Signature: N/A

Transfer 22:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.8434 SOL
  Timestamp: 2026-01-15 16:51:20
  Signature: N/A

Transfer 23:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1546 SOL
  Timestamp: 2026-01-15 17:20:27
  Signature: N/A

Transfer 24:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 17:39:15
  Signature: N/A

Transfer 25:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3709 SOL
  Timestamp: 2026-01-15 18:01:05
  Signature: N/A

Transfer 26:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.4750 SOL
  Timestamp: 2026-01-15 18:29:56
  Signature: N/A

Transfer 27:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-15 19:24:47
  Signature: N/A

Transfer 28:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1554 SOL
  Timestamp: 2026-01-15 19:42:48
  Signature: N/A

Transfer 29:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.5360 SOL
  Timestamp: 2026-01-15 21:42:58
  Signature: N/A

Transfer 30:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0601 SOL
  Timestamp: 2026-01-15 22:04:03
  Signature: N/A

Transfer 31:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-15 22:04:34
  Signature: N/A

Transfer 32:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 02:38:45
  Signature: N/A

Transfer 33:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.2343 SOL
  Timestamp: 2026-01-16 02:46:14
  Signature: N/A

Transfer 34:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1167 SOL
  Timestamp: 2026-01-16 03:52:30
  Signature: N/A

Transfer 35:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-16 03:53:01
  Signature: N/A

Transfer 36:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5276 SOL
  Timestamp: 2026-01-16 04:54:42
  Signature: N/A

Transfer 37:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0781 SOL
  Timestamp: 2026-01-16 05:12:52
  Signature: N/A

Transfer 38:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 06:14:28
  Signature: N/A

Transfer 39:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0812 SOL
  Timestamp: 2026-01-16 12:28:53
  Signature: N/A

Transfer 40:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0758 SOL
  Timestamp: 2026-01-16 14:32:43
  Signature: N/A

Transfer 41:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0702 SOL
  Timestamp: 2026-01-16 18:39:51
  Signature: N/A

Transfer 42:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0747 SOL
  Timestamp: 2026-01-16 20:42:55
  Signature: N/A

Transfer 43:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5361 SOL
  Timestamp: 2026-01-17 05:43:38
  Signature: N/A

Transfer 44:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0847 SOL
  Timestamp: 2026-01-17 05:51:07
  Signature: N/A

Transfer 45:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0747 SOL
  Timestamp: 2026-01-17 06:50:45
  Signature: N/A

Transfer 46:
  From: EszQeympiDSX46gXMLEZMx3gMk3TaUXZpPJsut77pcu8 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1619 SOL
  Timestamp: 2026-01-17 08:39:17
  Signature: N/A