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

Main Wallet: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
Source Address: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
RMV Type: POST
Total Transfers: 40
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0071 SOL
  2. 3yUCELR37QkwdHme2YYBvwN6BMzvLnUAraXQZ9VGR3kf [Sybil]  0.0071 SOL
  3. 449Bq3ATWNhJdmG6mVieFZHu2j1tkGPWBzuM5kc3mxeB [Sybil]  0.0071 SOL
  4. 77777T2qnynHFsA63FyfY766ciBTXizavU1f5HeZXwN [Sybil]  0.0071 SOL
  5. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0071 SOL
  6. CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]  0.0071 SOL
  7. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0071 SOL
  8. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0071 SOL
  9. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]  0.0071 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0071 SOL
  12. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0071 SOL
  13. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0071 SOL
  14. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0071 SOL
  15. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]  0.0071 SOL
  16. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0071 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0071 SOL
  18. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil]  0.0071 SOL
  19. FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]  0.0071 SOL
  20. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority) [Router/Market/Fees]
  21. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Spam]  0.0715 SOL (2x) avg 0.0358 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0071 SOL
  23. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0071 SOL
  24. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0071 SOL
  25. Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil]  0.0071 SOL
  26. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.0071 SOL
  27. DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil]  0.0071 SOL
  28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0071 SOL
  29. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0071 SOL
  30. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0071 SOL
  31. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  0.0071 SOL
  32. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0071 SOL
  33. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0071 SOL
  34. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0071 SOL
  35. 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN (Token Deployer) [Sybil]  0.0071 SOL
  36. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0071 SOL
  37. 8pzBGC9KkyssMFuckrcZTN52rhMng5ikpqkmQNoKn45V [Sybil]  0.0071 SOL
  38. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0071 SOL
  39. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0071 SOL

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

Transfer 1:
  From: 77777T2qnynHFsA63FyfY766ciBTXizavU1f5HeZXwN [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 5:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 7:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 9:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 10:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 11:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 12:
  From: 3yUCELR37QkwdHme2YYBvwN6BMzvLnUAraXQZ9VGR3kf [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 13:
  From: 449Bq3ATWNhJdmG6mVieFZHu2j1tkGPWBzuM5kc3mxeB [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 14:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Spam]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0 SOL
  Timestamp: 2026-01-14 15:05:24
  Signature: N/A

Transfer 15:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Spam]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0715 SOL
  Timestamp: 2026-01-14 15:33:17
  Signature: N/A

Transfer 16:
  From: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 17:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 18:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 19:
  From: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 20:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 21:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 22:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 23:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 24:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 25:
  From: 8pzBGC9KkyssMFuckrcZTN52rhMng5ikpqkmQNoKn45V [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 26:
  From: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 27:
  From: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 28:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 29:
  From: CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 30:
  From: Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 31:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 32:
  From: DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 33:
  From: FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 34:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 35:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 36:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 37:
  From: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 38:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Router/Market/Fees]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 39:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A

Transfer 40:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 15:32:02
  Signature: N/A