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

Main Wallet: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss
Source Address: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss
RMV Type: PRE
Total Transfers: 30
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0358 SOL (2x) avg 0.0179 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0148 SOL (2x) avg 0.0074 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0202 SOL (2x) avg 0.0101 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1387 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0059 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0214 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3102 SOL (2x) avg 0.1551 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0210 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0103 SOL
  10. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0330 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0616 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1231 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0500 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0773 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0399 SOL (2x) avg 0.0199 SOL
  16. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0404 SOL (2x) avg 0.0202 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1117 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0279 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0310 SOL (2x) avg 0.0155 SOL
  21. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0259 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0380 SOL (2x) avg 0.0190 SOL

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

Transfer 1:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0279 SOL
  Timestamp: 2026-01-08 19:24:20
  Signature: N/A

Transfer 2:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-14 03:14:12
  Signature: N/A

Transfer 3:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-14 03:16:53
  Signature: N/A

Transfer 4:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-14 14:25:21
  Signature: N/A

Transfer 5:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-14 16:16:55
  Signature: N/A

Transfer 6:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 16:26:06
  Signature: N/A

Transfer 7:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 18:06:06
  Signature: N/A

Transfer 8:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-14 18:33:19
  Signature: N/A

Transfer 9:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 18:42:38
  Signature: N/A

Transfer 10:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-14 20:12:10
  Signature: N/A

Transfer 11:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-14 21:15:41
  Signature: N/A

Transfer 12:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-14 21:29:21
  Signature: N/A

Transfer 13:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-14 23:12:28
  Signature: N/A

Transfer 14:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-15 04:07:03
  Signature: N/A

Transfer 15:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-15 04:25:40
  Signature: N/A

Transfer 16:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1231 SOL
  Timestamp: 2026-01-15 04:56:18
  Signature: N/A

Transfer 17:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 10:13:48
  Signature: N/A

Transfer 18:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-15 12:53:32
  Signature: N/A

Transfer 19:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 18:17:46
  Signature: N/A

Transfer 20:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0773 SOL
  Timestamp: 2026-01-15 18:50:12
  Signature: N/A

Transfer 21:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-15 19:27:36
  Signature: N/A

Transfer 22:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-15 21:04:35
  Signature: N/A

Transfer 23:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0616 SOL
  Timestamp: 2026-01-15 21:46:46
  Signature: N/A

Transfer 24:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 21:49:14
  Signature: N/A

Transfer 25:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1117 SOL
  Timestamp: 2026-01-15 22:17:39
  Signature: N/A

Transfer 26:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1387 SOL
  Timestamp: 2026-01-15 22:46:40
  Signature: N/A

Transfer 27:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1393 SOL
  Timestamp: 2026-01-16 02:11:37
  Signature: N/A

Transfer 28:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-16 04:23:35
  Signature: N/A

Transfer 29:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1708 SOL
  Timestamp: 2026-01-16 08:49:09
  Signature: N/A

Transfer 30:
  From: HwDo8mzHjxR5dmuHLBwGR8QCCqsByRpsns6NpCxeN7Ss [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-16 13:31:35
  Signature: N/A