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

Main Wallet: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ
Source Address: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ
RMV Type: PRE
Total Transfers: 24
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 [Spam]  0.00026 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00017 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  6.3e-05 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  9.4e-05 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  9.4e-05 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00032 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.9e-05 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.00052 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0015 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0021 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0102 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0043 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2e-05 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0027 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  4.2e-06 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00018 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00038 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  6.1e-05 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00031 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  8.6e-07 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0023 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  9.8e-05 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.0001 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0001 SOL

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

Transfer 1:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 9.8e-05 SOL
  Timestamp: 2026-01-03 15:13:26
  Signature: N/A

Transfer 2:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-03 18:55:32
  Signature: N/A

Transfer 3:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-03 19:13:09
  Signature: N/A

Transfer 4:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 9.4e-05 SOL
  Timestamp: 2026-01-03 23:22:58
  Signature: N/A

Transfer 5:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 9.4e-05 SOL
  Timestamp: 2026-01-03 23:33:46
  Signature: N/A

Transfer 6:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 4.2e-06 SOL
  Timestamp: 2026-01-04 01:37:15
  Signature: N/A

Transfer 7:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 13:38:28
  Signature: N/A

Transfer 8:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 8.6e-07 SOL
  Timestamp: 2026-01-14 13:55:10
  Signature: N/A

Transfer 9:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-14 16:47:35
  Signature: N/A

Transfer 10:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 16:58:23
  Signature: N/A

Transfer 11:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 20:34:20
  Signature: N/A

Transfer 12:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-14 21:59:52
  Signature: N/A

Transfer 13:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 00:48:38
  Signature: N/A

Transfer 14:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-15 00:48:57
  Signature: N/A

Transfer 15:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 01:13:05
  Signature: N/A

Transfer 16:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 10:40:57
  Signature: N/A

Transfer 17:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-15 13:17:37
  Signature: N/A

Transfer 18:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-15 13:40:02
  Signature: N/A

Transfer 19:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 14:01:53
  Signature: N/A

Transfer 20:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-15 15:07:04
  Signature: N/A

Transfer 21:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 17:34:36
  Signature: N/A

Transfer 22:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-15 21:03:23
  Signature: N/A

Transfer 23:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-16 05:12:47
  Signature: N/A

Transfer 24:
  From: GYZatj6rKk1KC7PNbco8pco9r2oZdAe2LsveJwm5tGqZ [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-17 03:28:13
  Signature: N/A