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

Main Wallet: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe
Source Address: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0400 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0095 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1495 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0046 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0760 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0322 SOL (2x) avg 0.0161 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0576 SOL (2x) avg 0.0288 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0442 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0129 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.8991 SOL
  12. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.5873 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0798 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3603 SOL (2x) avg 0.1802 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1326 SOL (2x) avg 0.0663 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4790 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2600 SOL (2x) avg 0.1300 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0527 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  2.3e-06 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1858 SOL (2x) avg 0.0929 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.6257 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0087 SOL (2x) avg 0.0043 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0300 SOL (2x) avg 0.0150 SOL

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

Transfer 1:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-15 14:34:01
  Signature: N/A

Transfer 2:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 15:46:08
  Signature: N/A

Transfer 3:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0622 SOL
  Timestamp: 2026-01-15 16:03:34
  Signature: N/A

Transfer 4:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1236 SOL
  Timestamp: 2026-01-15 16:08:14
  Signature: N/A

Transfer 5:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.3e-06 SOL
  Timestamp: 2026-01-15 16:56:08
  Signature: N/A

Transfer 6:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1843 SOL
  Timestamp: 2026-01-15 17:14:12
  Signature: N/A

Transfer 7:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 17:31:29
  Signature: N/A

Transfer 8:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.5873 SOL
  Timestamp: 2026-01-15 17:59:17
  Signature: N/A

Transfer 9:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1624 SOL
  Timestamp: 2026-01-15 18:26:52
  Signature: N/A

Transfer 10:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0798 SOL
  Timestamp: 2026-01-15 19:07:40
  Signature: N/A

Transfer 11:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 19:55:20
  Signature: N/A

Transfer 12:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.8991 SOL
  Timestamp: 2026-01-15 20:27:40
  Signature: N/A

Transfer 13:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 20:29:15
  Signature: N/A

Transfer 14:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-15 20:37:12
  Signature: N/A

Transfer 15:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0483 SOL
  Timestamp: 2026-01-15 21:06:36
  Signature: N/A

Transfer 16:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 21:37:48
  Signature: N/A

Transfer 17:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.6257 SOL
  Timestamp: 2026-01-15 21:39:46
  Signature: N/A

Transfer 18:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1495 SOL
  Timestamp: 2026-01-15 21:39:56
  Signature: N/A

Transfer 19:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0442 SOL
  Timestamp: 2026-01-15 21:40:09
  Signature: N/A

Transfer 20:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 21:40:22
  Signature: N/A

Transfer 21:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4790 SOL
  Timestamp: 2026-01-15 21:40:29
  Signature: N/A

Transfer 22:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1979 SOL
  Timestamp: 2026-01-15 21:40:32
  Signature: N/A

Transfer 23:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-15 21:40:52
  Signature: N/A

Transfer 24:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0550 SOL
  Timestamp: 2026-01-15 21:41:35
  Signature: N/A

Transfer 25:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-15 21:54:21
  Signature: N/A

Transfer 26:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 22:56:40
  Signature: N/A

Transfer 27:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 23:28:42
  Signature: N/A

Transfer 28:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-15 23:31:58
  Signature: N/A

Transfer 29:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-16 01:33:04
  Signature: N/A

Transfer 30:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 03:09:03
  Signature: N/A

Transfer 31:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-16 04:36:40
  Signature: N/A

Transfer 32:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0527 SOL
  Timestamp: 2026-01-16 04:47:33
  Signature: N/A

Transfer 33:
  From: HmWA4wEruekgeBTBYFaZ6rwFxDq3MYQtZys2gQEp4Exe [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-16 04:47:40
  Signature: N/A