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

Main Wallet: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa
Source Address: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa
RMV Type: PRE
Total Transfers: 33
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]  0.0385 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0167 SOL (2x) avg 0.0084 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0444 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.2063 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0478 SOL (2x) avg 0.0239 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.3175 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0335 SOL (2x) avg 0.0168 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.6341 SOL (2x) avg 0.3171 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0664 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0179 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0185 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0047 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  5.4073 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.5429 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1668 SOL (2x) avg 0.0834 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0759 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0798 SOL (2x) avg 0.0399 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0487 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0268 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0169 SOL (2x) avg 0.0084 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0444 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0708 SOL (2x) avg 0.0354 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0899 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0069 SOL (2x) avg 0.0034 SOL

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

Transfer 1:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2970 SOL
  Timestamp: 2026-01-03 15:30:06
  Signature: N/A

Transfer 2:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0487 SOL
  Timestamp: 2026-01-03 17:16:27
  Signature: N/A

Transfer 3:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5429 SOL
  Timestamp: 2026-01-03 20:10:19
  Signature: N/A

Transfer 4:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 03:43:09
  Signature: N/A

Transfer 5:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:51:04
  Signature: N/A

Transfer 6:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-14 03:54:33
  Signature: N/A

Transfer 7:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0351 SOL
  Timestamp: 2026-01-14 03:58:04
  Signature: N/A

Transfer 8:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 12:55:47
  Signature: N/A

Transfer 9:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1167 SOL
  Timestamp: 2026-01-14 15:33:56
  Signature: N/A

Transfer 10:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 15:35:36
  Signature: N/A

Transfer 11:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0444 SOL
  Timestamp: 2026-01-14 15:35:36
  Signature: N/A

Transfer 12:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 5.4073 SOL
  Timestamp: 2026-01-14 15:47:50
  Signature: N/A

Transfer 13:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-15 01:23:11
  Signature: N/A

Transfer 14:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-15 01:23:48
  Signature: N/A

Transfer 15:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0664 SOL
  Timestamp: 2026-01-15 02:22:31
  Signature: N/A

Transfer 16:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-15 02:25:25
  Signature: N/A

Transfer 17:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-15 03:48:01
  Signature: N/A

Transfer 18:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-15 11:58:31
  Signature: N/A

Transfer 19:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 12:20:00
  Signature: N/A

Transfer 20:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-15 12:55:16
  Signature: N/A

Transfer 21:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 13:02:02
  Signature: N/A

Transfer 22:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0221 SOL
  Timestamp: 2026-01-15 13:11:00
  Signature: N/A

Transfer 23:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-15 14:02:12
  Signature: N/A

Transfer 24:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3371 SOL
  Timestamp: 2026-01-15 16:53:56
  Signature: N/A

Transfer 25:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-16 10:14:18
  Signature: N/A

Transfer 26:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-16 10:58:53
  Signature: N/A

Transfer 27:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0444 SOL
  Timestamp: 2026-01-16 10:58:53
  Signature: N/A

Transfer 28:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0899 SOL
  Timestamp: 2026-01-16 21:06:43
  Signature: N/A

Transfer 29:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2063 SOL
  Timestamp: 2026-01-16 22:28:17
  Signature: N/A

Transfer 30:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.3175 SOL
  Timestamp: 2026-01-17 04:01:06
  Signature: N/A

Transfer 31:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-17 06:28:40
  Signature: N/A

Transfer 32:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-17 07:14:48
  Signature: N/A

Transfer 33:
  From: HJtdALk2oebbBJibixu6aFCoKUjQFUZjKDFvjoYZPxUa [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0257 SOL
  Timestamp: 2026-01-17 10:01:12
  Signature: N/A