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

Main Wallet: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
Source Address: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
RMV Type: POST
Total Transfers: 19
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0097 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0083 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0078 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0132 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0078 SOL
  6. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0112 SOL
  7. BXNxmjWFiRqNY1F7njz338GRtaLpPz7E54EDBjybMyNB [Sybil]  0.0132 SOL
  8. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0259 SOL (2x) avg 0.0130 SOL
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0117 SOL
  10. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0132 SOL
  11. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0226 SOL (2x) avg 0.0113 SOL
  12. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0078 SOL
  13. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0093 SOL
  14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0219 SOL (2x) avg 0.0109 SOL
  15. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0166 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0078 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0132 SOL
  Timestamp: 2026-01-08 19:56:02
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 03:57:39
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0093 SOL
  Timestamp: 2026-01-08 19:00:45
  Signature: N/A

Transfer 4:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0125 SOL
  Timestamp: 2026-01-08 19:59:22
  Signature: N/A

Transfer 5:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0112 SOL
  Timestamp: 2026-01-08 19:57:58
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0117 SOL
  Timestamp: 2026-01-08 19:58:32
  Signature: N/A

Transfer 7:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 03:57:39
  Signature: N/A

Transfer 8:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 03:57:39
  Signature: N/A

Transfer 9:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0093 SOL
  Timestamp: 2026-01-08 19:00:45
  Signature: N/A

Transfer 10:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0093 SOL
  Timestamp: 2026-01-08 19:00:45
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0132 SOL
  Timestamp: 2026-01-08 19:56:02
  Signature: N/A

Transfer 12:
  From: BXNxmjWFiRqNY1F7njz338GRtaLpPz7E54EDBjybMyNB [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0132 SOL
  Timestamp: 2026-01-08 19:56:02
  Signature: N/A

Transfer 13:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0078 SOL
  Timestamp: 2026-01-14 03:57:39
  Signature: N/A

Transfer 14:
  From: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0132 SOL
  Timestamp: 2026-01-08 19:56:02
  Signature: N/A

Transfer 15:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0083 SOL
  Timestamp: 2026-01-08 19:56:44
  Signature: N/A

Transfer 16:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0097 SOL
  Timestamp: 2026-01-08 19:55:05
  Signature: N/A

Transfer 17:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0093 SOL
  Timestamp: 2026-01-08 19:00:45
  Signature: N/A

Transfer 18:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0166 SOL
  Timestamp: 2026-01-08 19:55:29
  Signature: N/A

Transfer 19:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: 4uqFZQi8vYkdo9xiZVP5wu1ZXFmSSmJzFGNuMSSbZPNt
  Amount: 0.0166 SOL
  Timestamp: 2026-01-08 19:55:29
  Signature: N/A