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

Main Wallet: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK
Source Address: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK
RMV Type: PRE
Total Transfers: 25
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. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0028 SOL
  2. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0101 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0054 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0031 SOL (2x) avg 0.0015 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.2016 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  4.6605 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.4701 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.3554 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1916 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.7279 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6325 SOL (2x) avg 0.3162 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0031 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1167 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  8.4344 SOL (2x) avg 4.2172 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00046 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00032 SOL
  17. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1910 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0815 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2471 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0311 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.2e-06 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.2e-05 SOL

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

Transfer 1:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0815 SOL
  Timestamp: 2026-01-16 04:27:11
  Signature: N/A

Transfer 2:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-16 04:37:36
  Signature: N/A

Transfer 3:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-16 04:43:50
  Signature: N/A

Transfer 4:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7279 SOL
  Timestamp: 2026-01-16 04:49:48
  Signature: N/A

Transfer 5:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1916 SOL
  Timestamp: 2026-01-16 05:07:21
  Signature: N/A

Transfer 6:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 05:11:41
  Signature: N/A

Transfer 7:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2471 SOL
  Timestamp: 2026-01-16 05:30:59
  Signature: N/A

Transfer 8:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1910 SOL
  Timestamp: 2026-01-16 05:50:04
  Signature: N/A

Transfer 9:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 8.2097 SOL
  Timestamp: 2026-01-16 05:53:22
  Signature: N/A

Transfer 10:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9.2e-06 SOL
  Timestamp: 2026-01-16 06:23:09
  Signature: N/A

Transfer 11:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-16 08:18:29
  Signature: N/A

Transfer 12:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1167 SOL
  Timestamp: 2026-01-16 08:48:28
  Signature: N/A

Transfer 13:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0311 SOL
  Timestamp: 2026-01-16 09:40:19
  Signature: N/A

Transfer 14:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5852 SOL
  Timestamp: 2026-01-16 11:17:25
  Signature: N/A

Transfer 15:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-16 12:33:23
  Signature: N/A

Transfer 16:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2247 SOL
  Timestamp: 2026-01-16 13:41:07
  Signature: N/A

Transfer 17:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-16 18:37:21
  Signature: N/A

Transfer 18:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-16 22:14:41
  Signature: N/A

Transfer 19:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4701 SOL
  Timestamp: 2026-01-17 00:24:47
  Signature: N/A

Transfer 20:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-17 01:11:47
  Signature: N/A

Transfer 21:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.2016 SOL
  Timestamp: 2026-01-17 01:33:25
  Signature: N/A

Transfer 22:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-17 02:06:21
  Signature: N/A

Transfer 23:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.3554 SOL
  Timestamp: 2026-01-17 02:06:30
  Signature: N/A

Transfer 24:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 4.6605 SOL
  Timestamp: 2026-01-17 04:18:27
  Signature: N/A

Transfer 25:
  From: HW79LoTS41Y3E3ZtemY85XnfwZ9rs5QcKq6uMgtkAeqK [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-17 05:23:15
  Signature: N/A