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

Main Wallet: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
Source Address: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
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. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0811 SOL
  2. 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Spam]
  3. 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Spam]
  4. J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]  0.0017 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2980 SOL
  6. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]  0.0018 SOL (2x) avg 0.00092 SOL
  7. HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]  0.5540 SOL
  8. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.9e-05 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  3.1e-05 SOL (2x) avg 1.6e-05 SOL
  10. GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Spam]   (2x) avg 
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0568 SOL
  12. 9YpM9dhWoZEFRpU181yHYrCGyiia32F2bXGG1Hqtws1h [Spam]
  13. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.1047 SOL

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

Transfer 1:
  From: J3s823SKB1XsoKubZJvM79PV95dZoHUJwrTeBuwxtDA [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 03:02:30
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.0568 SOL
  Timestamp: 2026-01-14 03:51:08
  Signature: N/A

Transfer 3:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.0811 SOL
  Timestamp: 2026-01-14 12:16:54
  Signature: N/A

Transfer 4:
  From: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0 SOL
  Timestamp: 2026-01-14 15:12:18
  Signature: N/A

Transfer 5:
  From: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.1047 SOL
  Timestamp: 2026-01-14 12:15:48
  Signature: N/A

Transfer 6:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.2980 SOL
  Timestamp: 2026-01-14 03:37:17
  Signature: N/A

Transfer 7:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 3.9e-08 SOL
  Timestamp: 2026-01-14 03:37:17
  Signature: N/A

Transfer 8:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 03:37:01
  Signature: N/A

Transfer 9:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 6e-09 SOL
  Timestamp: 2026-01-14 13:41:58
  Signature: N/A

Transfer 10:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 3.1e-05 SOL
  Timestamp: 2026-01-14 13:41:58
  Signature: N/A

Transfer 11:
  From: 95yMJ1wah4keVP4wiQvyhMhvn6zn1v9gjXFPBKJmAGiw [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0 SOL
  Timestamp: 2026-01-14 12:53:48
  Signature: N/A

Transfer 12:
  From: 9YpM9dhWoZEFRpU181yHYrCGyiia32F2bXGG1Hqtws1h [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0 SOL
  Timestamp: 2026-01-14 03:04:17
  Signature: N/A

Transfer 13:
  From: GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0 SOL
  Timestamp: 2026-01-14 13:22:59
  Signature: N/A

Transfer 14:
  From: GTdieboaY4FdTLBzyvQUm8xjcp8guqjy5WrBqr7thB3z [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0 SOL
  Timestamp: 2026-01-14 13:23:48
  Signature: N/A

Transfer 15:
  From: HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Sybil]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 0.5540 SOL
  Timestamp: 2026-01-14 03:39:00
  Signature: N/A

Transfer 16:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: CTWdLW7gxbXJcbE5TvXvaFqHKxwxssbgwAWr7k6T9VD9
  Amount: 3.9e-05 SOL
  Timestamp: 2026-01-14 03:37:17
  Signature: N/A