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

Main Wallet: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
Source Address: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
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. Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Sybil]  0.0036 SOL
  2. 8yoo12cZVfwY9C68WuPN9wu8gH3id158zY2ihVfpksji [Sybil]  0.0400 SOL
  3. 26KEZENTUtqDyJc9fBErWDc91XhzVBMZwpqDLJGiZhaF [Sybil]  0.0069 SOL
  4. 8DH9AZpvSW9oFk7vSnaizZ5U7sMbPeViSNfmASnuKqTF [Sybil]  0.001 SOL
  5. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Spam]  0.0400 SOL (2x) avg 0.0200 SOL
  6. 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]  0.0400 SOL
  7. EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]  1.4e-06 SOL
  8. G5aBRmCmZ6HWtbH6qxqDrykupmNbUK7KsRJ8ztLkN9cL [Sybil]  0.0400 SOL
  9. G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]  0.0400 SOL
  10. Bo9uxVEorkupg7WxhZZm57TVYUWPP4J62SL4J629Cg8X [Sybil]  0.0069 SOL

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

Transfer 1:
  From: 26KEZENTUtqDyJc9fBErWDc91XhzVBMZwpqDLJGiZhaF [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 13:35:17
  Signature: N/A

Transfer 2:
  From: 8DH9AZpvSW9oFk7vSnaizZ5U7sMbPeViSNfmASnuKqTF [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 13:35:17
  Signature: N/A

Transfer 3:
  From: 8yoo12cZVfwY9C68WuPN9wu8gH3id158zY2ihVfpksji [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:45:51
  Signature: N/A

Transfer 4:
  From: 9vTu2wUDa1iNLPs9cK1FupzpLtBbbarNqEtzeCogeyUV [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:45:51
  Signature: N/A

Transfer 5:
  From: Bo9uxVEorkupg7WxhZZm57TVYUWPP4J62SL4J629Cg8X [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 13:35:17
  Signature: N/A

Transfer 6:
  From: Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 12:53:36
  Signature: N/A

Transfer 7:
  From: EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Spam]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 13:35:28
  Signature: N/A

Transfer 8:
  From: G5aBRmCmZ6HWtbH6qxqDrykupmNbUK7KsRJ8ztLkN9cL [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:45:51
  Signature: N/A

Transfer 9:
  From: G8a1QznP3Wnj86353DZ6Qc7tq86hqufYugpDBYSYs7he [Sybil]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:50:53
  Signature: N/A

Transfer 10:
  From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Spam]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-14 13:35:28
  Signature: N/A

Transfer 11:
  From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Spam]
  To: CBQMvzZzsry1hxgqpqeFXXXiHJEJu8uPNbbhtb5XWxnX
  Amount: 0.0400 SOL
  Timestamp: 2026-01-08 19:45:51
  Signature: N/A