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

Main Wallet: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z
Source Address: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z
RMV Type: PRE
Total Transfers: 31
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]  0.1240 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0763 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1580 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00015 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0599 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.3906 SOL (2x) avg 0.1953 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3206 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0695 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0757 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0203 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0829 SOL (2x) avg 0.0415 SOL
  12. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0430 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  1.4169 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3065 SOL (2x) avg 0.1533 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1913 SOL (2x) avg 0.0957 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4770 SOL (2x) avg 0.2385 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1515 SOL (2x) avg 0.0757 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0046 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0754 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0774 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0320 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0489 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  4.1e-06 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0176 SOL (2x) avg 0.0088 SOL

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

Transfer 1:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.3836 SOL
  Timestamp: 2026-01-15 22:37:45
  Signature: N/A

Transfer 2:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1240 SOL
  Timestamp: 2026-01-15 22:38:23
  Signature: N/A

Transfer 3:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-15 22:55:16
  Signature: N/A

Transfer 4:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-15 22:56:37
  Signature: N/A

Transfer 5:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 23:24:54
  Signature: N/A

Transfer 6:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 23:27:11
  Signature: N/A

Transfer 7:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-15 23:46:26
  Signature: N/A

Transfer 8:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0430 SOL
  Timestamp: 2026-01-16 00:11:07
  Signature: N/A

Transfer 9:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3206 SOL
  Timestamp: 2026-01-16 01:39:27
  Signature: N/A

Transfer 10:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0489 SOL
  Timestamp: 2026-01-16 01:46:54
  Signature: N/A

Transfer 11:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-16 02:16:33
  Signature: N/A

Transfer 12:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2395 SOL
  Timestamp: 2026-01-16 02:21:08
  Signature: N/A

Transfer 13:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-16 02:39:32
  Signature: N/A

Transfer 14:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-16 03:40:15
  Signature: N/A

Transfer 15:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0774 SOL
  Timestamp: 2026-01-16 04:55:39
  Signature: N/A

Transfer 16:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0599 SOL
  Timestamp: 2026-01-16 05:10:44
  Signature: N/A

Transfer 17:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-16 05:23:10
  Signature: N/A

Transfer 18:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2103 SOL
  Timestamp: 2026-01-16 05:26:12
  Signature: N/A

Transfer 19:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1164 SOL
  Timestamp: 2026-01-16 05:26:12
  Signature: N/A

Transfer 20:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-16 06:02:02
  Signature: N/A

Transfer 21:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-16 06:30:44
  Signature: N/A

Transfer 22:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1580 SOL
  Timestamp: 2026-01-16 06:57:49
  Signature: N/A

Transfer 23:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-16 07:40:43
  Signature: N/A

Transfer 24:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-16 08:07:26
  Signature: N/A

Transfer 25:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-16 08:16:59
  Signature: N/A

Transfer 26:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0670 SOL
  Timestamp: 2026-01-16 09:29:11
  Signature: N/A

Transfer 27:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-16 09:41:42
  Signature: N/A

Transfer 28:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2667 SOL
  Timestamp: 2026-01-16 10:30:17
  Signature: N/A

Transfer 29:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0705 SOL
  Timestamp: 2026-01-16 11:15:59
  Signature: N/A

Transfer 30:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0695 SOL
  Timestamp: 2026-01-16 12:01:27
  Signature: N/A

Transfer 31:
  From: FAPzCZbYucvBdgQyH5Ucfy68x16tMosk2RBj3ABUhd1z [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 1.4169 SOL
  Timestamp: 2026-01-16 14:50:05
  Signature: N/A