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

Main Wallet: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
Source Address: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
RMV Type: POST
Total Transfers: 31
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0280 SOL
  2. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0461 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0320 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0168 SOL
  5. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0837 SOL (2x) avg 0.0419 SOL
  6. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0140 SOL
  7. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0409 SOL (2x) avg 0.0205 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0320 SOL
  9. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0789 SOL (2x) avg 0.0395 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0130 SOL
  11. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1039 SOL (2x) avg 0.0520 SOL
  12. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0698 SOL
  13. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0446 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0310 SOL
  15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0320 SOL
  16. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0210 SOL
  17. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0279 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0320 SOL
  19. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0591 SOL (2x) avg 0.0296 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0699 SOL (2x) avg 0.0350 SOL
  21. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0706 SOL (2x) avg 0.0353 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0618 SOL (2x) avg 0.0309 SOL
  23. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0160 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 13:09:20
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 14:59:31
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 13:06:59
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 13:06:59
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 13:09:20
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 16:49:30
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 15:18:59
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0446 SOL
  Timestamp: 2026-01-14 17:36:09
  Signature: N/A

Transfer 9:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 13:21:42
  Signature: N/A

Transfer 10:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0389 SOL
  Timestamp: 2026-01-14 12:57:42
  Signature: N/A

Transfer 11:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 17:48:22
  Signature: N/A

Transfer 12:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 13:06:59
  Signature: N/A

Transfer 13:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 13:06:59
  Signature: N/A

Transfer 14:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0168 SOL
  Timestamp: 2026-01-14 14:12:29
  Signature: N/A

Transfer 15:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0461 SOL
  Timestamp: 2026-01-14 12:57:04
  Signature: N/A

Transfer 16:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 13:06:59
  Signature: N/A

Transfer 17:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0719 SOL
  Timestamp: 2026-01-14 13:46:53
  Signature: N/A

Transfer 18:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0698 SOL
  Timestamp: 2026-01-14 12:18:19
  Signature: N/A

Transfer 19:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0280 SOL
  Timestamp: 2026-01-14 17:39:00
  Signature: N/A

Transfer 20:
  From: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0279 SOL
  Timestamp: 2026-01-14 17:32:05
  Signature: N/A

Transfer 21:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0260 SOL
  Timestamp: 2026-01-14 12:13:33
  Signature: N/A

Transfer 22:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0149 SOL
  Timestamp: 2026-01-14 13:02:27
  Signature: N/A

Transfer 23:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 12:48:19
  Signature: N/A

Transfer 24:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0690 SOL
  Timestamp: 2026-01-14 16:23:03
  Signature: N/A

Transfer 25:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 15:49:47
  Signature: N/A

Transfer 26:
  From: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 15:50:29
  Signature: N/A

Transfer 27:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 19:39:12
  Signature: N/A

Transfer 28:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0281 SOL
  Timestamp: 2026-01-14 16:43:20
  Signature: N/A

Transfer 29:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 12:43:24
  Signature: N/A

Transfer 30:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0268 SOL
  Timestamp: 2026-01-14 12:21:15
  Signature: N/A

Transfer 31:
  From: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  To: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 13:28:33
  Signature: N/A