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

Main Wallet: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN
Source Address: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN
RMV Type: PRE
Total Transfers: 34
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.3839 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  7.1e-05 SOL (2x) avg 3.6e-05 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.6579 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1496 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.0955 SOL (2x) avg 0.5477 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1455 SOL (2x) avg 0.0727 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.9433 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  3.0017 SOL (2x) avg 1.5009 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.6822 SOL (2x) avg 0.3411 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0813 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0333 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.2746 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0374 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0096 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0757 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.665 SOL (2x) avg 0.8325 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1841 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1271 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0001 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0329 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0623 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.5608 SOL (2x) avg 0.2804 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1331 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0818 SOL (2x) avg 0.0409 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0231 SOL (2x) avg 0.0115 SOL

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

Transfer 1:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.9433 SOL
  Timestamp: 2026-01-14 16:17:03
  Signature: N/A

Transfer 2:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 1.6579 SOL
  Timestamp: 2026-01-14 16:17:47
  Signature: N/A

Transfer 3:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0592 SOL
  Timestamp: 2026-01-14 16:23:46
  Signature: N/A

Transfer 4:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.5085 SOL
  Timestamp: 2026-01-14 16:26:43
  Signature: N/A

Transfer 5:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 2.2491 SOL
  Timestamp: 2026-01-14 16:28:21
  Signature: N/A

Transfer 6:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.2746 SOL
  Timestamp: 2026-01-14 16:28:21
  Signature: N/A

Transfer 7:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-14 16:29:46
  Signature: N/A

Transfer 8:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-14 17:07:44
  Signature: N/A

Transfer 9:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1496 SOL
  Timestamp: 2026-01-14 17:49:49
  Signature: N/A

Transfer 10:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 18:20:50
  Signature: N/A

Transfer 11:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3839 SOL
  Timestamp: 2026-01-14 18:20:50
  Signature: N/A

Transfer 12:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1385 SOL
  Timestamp: 2026-01-14 18:25:36
  Signature: N/A

Transfer 13:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0808 SOL
  Timestamp: 2026-01-14 18:28:44
  Signature: N/A

Transfer 14:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-14 18:44:31
  Signature: N/A

Transfer 15:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1841 SOL
  Timestamp: 2026-01-14 18:50:15
  Signature: N/A

Transfer 16:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.7526 SOL
  Timestamp: 2026-01-14 19:11:38
  Signature: N/A

Transfer 17:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0813 SOL
  Timestamp: 2026-01-14 19:13:35
  Signature: N/A

Transfer 18:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.4544 SOL
  Timestamp: 2026-01-14 19:16:32
  Signature: N/A

Transfer 19:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1494 SOL
  Timestamp: 2026-01-14 20:44:22
  Signature: N/A

Transfer 20:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 23:36:06
  Signature: N/A

Transfer 21:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-15 02:16:29
  Signature: N/A

Transfer 22:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-15 07:27:37
  Signature: N/A

Transfer 23:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1271 SOL
  Timestamp: 2026-01-15 12:01:08
  Signature: N/A

Transfer 24:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 12:01:25
  Signature: N/A

Transfer 25:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1331 SOL
  Timestamp: 2026-01-15 16:25:38
  Signature: N/A

Transfer 26:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.9461 SOL
  Timestamp: 2026-01-15 16:25:52
  Signature: N/A

Transfer 27:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.6058 SOL
  Timestamp: 2026-01-15 16:26:18
  Signature: N/A

Transfer 28:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0333 SOL
  Timestamp: 2026-01-15 16:33:22
  Signature: N/A

Transfer 29:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0374 SOL
  Timestamp: 2026-01-15 22:38:34
  Signature: N/A

Transfer 30:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2278 SOL
  Timestamp: 2026-01-16 01:47:30
  Signature: N/A

Transfer 31:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0523 SOL
  Timestamp: 2026-01-16 02:48:51
  Signature: N/A

Transfer 32:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0131 SOL
  Timestamp: 2026-01-16 13:37:26
  Signature: N/A

Transfer 33:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-17 00:14:27
  Signature: N/A

Transfer 34:
  From: HkV9WJW1X6XVoYwgCf7E3cwaVH2cYFTKKoy2VgT5kMMN [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-17 10:35:59
  Signature: N/A