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

Main Wallet: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
Source Address: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
RMV Type: POST
Total Transfers: 11
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0015 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0446 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1073 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.7e-05 SOL
  6. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.0766 SOL
  7. 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]  0.2516 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1668 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00062 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0316 SOL
  11. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.5715 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-14 16:54:29
  Signature: N/A

Transfer 2:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 1.0766 SOL
  Timestamp: 2026-01-14 13:19:55
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.0316 SOL
  Timestamp: 2026-01-14 21:55:36
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.1073 SOL
  Timestamp: 2026-01-14 15:14:47
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.0446 SOL
  Timestamp: 2026-01-14 15:06:29
  Signature: N/A

Transfer 6:
  From: 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.2516 SOL
  Timestamp: 2026-01-14 16:45:35
  Signature: N/A

Transfer 7:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.5715 SOL
  Timestamp: 2026-01-14 16:29:20
  Signature: N/A

Transfer 8:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.1668 SOL
  Timestamp: 2026-01-14 18:56:43
  Signature: N/A

Transfer 9:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.00062 SOL
  Timestamp: 2026-01-14 16:14:39
  Signature: N/A

Transfer 10:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 14:46:42
  Signature: N/A

Transfer 11:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: C72A8HJ8ujC6ApyVdU6DFdKVQUDmbWGqYrALcWKgyjtH
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 15:55:43
  Signature: N/A