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

Main Wallet: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
Source Address: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
RMV Type: POST
Total Transfers: 16
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]  0.0183 SOL
  2. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0112 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0180 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0332 SOL (2x) avg 0.0166 SOL
  5. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0121 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00052 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0186 SOL
  8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0112 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0309 SOL (2x) avg 0.0154 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1026 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0366 SOL (2x) avg 0.0183 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0165 SOL
  Timestamp: 2026-01-14 03:33:27
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0166 SOL
  Timestamp: 2026-01-14 03:22:03
  Signature: N/A

Transfer 3:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 12:02:01
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0154 SOL
  Timestamp: 2026-01-14 16:10:04
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0155 SOL
  Timestamp: 2026-01-14 15:52:36
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0183 SOL
  Timestamp: 2026-01-14 19:30:21
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0163 SOL
  Timestamp: 2026-01-14 15:07:08
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0203 SOL
  Timestamp: 2026-01-14 16:44:28
  Signature: N/A

Transfer 9:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.1026 SOL
  Timestamp: 2026-01-14 20:08:25
  Signature: N/A

Transfer 10:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 21:31:02
  Signature: N/A

Transfer 11:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 21:58:21
  Signature: N/A

Transfer 12:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 13:25:48
  Signature: N/A

Transfer 13:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 21:31:02
  Signature: N/A

Transfer 14:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0180 SOL
  Timestamp: 2026-01-08 19:50:28
  Signature: N/A

Transfer 15:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.0121 SOL
  Timestamp: 2026-01-14 03:13:00
  Signature: N/A

Transfer 16:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: CMVv4MSDFzPC5ckZkvCVariEMeJ9nhbcDU9VdSxwNWGm
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 16:14:00
  Signature: N/A