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

Main Wallet: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB
Source Address: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0048 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00032 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00069 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  1.1e-05 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  1.5e-05 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00064 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  3.3e-07 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.3e-05 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0305 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  0.00094 SOL
  12. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.0082 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]  0.00086 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0055 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0013 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0032 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0015 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00049 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00018 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  2.8e-06 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00092 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00024 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00059 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00027 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.1e-07 SOL

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

Transfer 1:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-03 19:12:18
  Signature: N/A

Transfer 2:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 15:04:29
  Signature: N/A

Transfer 3:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 2.8e-06 SOL
  Timestamp: 2026-01-14 15:10:29
  Signature: N/A

Transfer 4:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-14 15:12:57
  Signature: N/A

Transfer 5:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 15:35:49
  Signature: N/A

Transfer 6:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-14 16:26:45
  Signature: N/A

Transfer 7:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 16:53:41
  Signature: N/A

Transfer 8:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-15 03:50:33
  Signature: N/A

Transfer 9:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-15 09:23:50
  Signature: N/A

Transfer 10:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-15 23:54:15
  Signature: N/A

Transfer 11:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-15 23:54:15
  Signature: N/A

Transfer 12:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-16 06:24:26
  Signature: N/A

Transfer 13:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 06:27:59
  Signature: N/A

Transfer 14:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-16 07:36:25
  Signature: N/A

Transfer 15:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3.3e-07 SOL
  Timestamp: 2026-01-16 07:39:58
  Signature: N/A

Transfer 16:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-16 15:42:06
  Signature: N/A

Transfer 17:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 15:44:09
  Signature: N/A

Transfer 18:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 18:32:17
  Signature: N/A

Transfer 19:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 20:44:58
  Signature: N/A

Transfer 20:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-16 22:38:25
  Signature: N/A

Transfer 21:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-16 22:38:25
  Signature: N/A

Transfer 22:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 22:49:03
  Signature: N/A

Transfer 23:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 23:35:04
  Signature: N/A

Transfer 24:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-16 23:54:16
  Signature: N/A

Transfer 25:
  From: HpoNDSHbCqGaLMXXrY8yLjdcQ5E6oujooMc54RY3zxKB [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-17 08:18:11
  Signature: N/A