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

Main Wallet: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
Source Address: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
RMV Type: POST
Total Transfers: 18
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]  0.0135 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0518 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0801 SOL
  4. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.1169 SOL
  5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL (2x) avg 0.0150 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0264 SOL (2x) avg 0.0132 SOL
  7. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0439 SOL
  8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.1169 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]  0.1169 SOL
  11. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0505 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0384 SOL (2x) avg 0.0192 SOL
  13. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.4e-07 SOL
  14. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0518 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0033 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 1e-06 SOL
  Timestamp: 2026-01-08 19:57:32
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0264 SOL
  Timestamp: 2026-01-14 18:33:42
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 14:37:16
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0135 SOL
  Timestamp: 2026-01-14 16:55:20
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0252 SOL
  Timestamp: 2026-01-14 14:56:33
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0132 SOL
  Timestamp: 2026-01-14 14:37:16
  Signature: N/A

Transfer 7:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.1169 SOL
  Timestamp: 2026-01-14 14:37:16
  Signature: N/A

Transfer 8:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.1169 SOL
  Timestamp: 2026-01-14 14:37:16
  Signature: N/A

Transfer 9:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0505 SOL
  Timestamp: 2026-01-14 14:07:54
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 3.4e-07 SOL
  Timestamp: 2026-01-14 14:43:20
  Signature: N/A

Transfer 11:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0518 SOL
  Timestamp: 2026-01-14 12:21:42
  Signature: N/A

Transfer 12:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0634 SOL
  Timestamp: 2026-01-03 21:32:37
  Signature: N/A

Transfer 13:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.1169 SOL
  Timestamp: 2026-01-14 14:37:16
  Signature: N/A

Transfer 14:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 21:23:24
  Signature: N/A

Transfer 15:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 17:36:04
  Signature: N/A

Transfer 16:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0518 SOL
  Timestamp: 2026-01-14 12:21:42
  Signature: N/A

Transfer 17:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0801 SOL
  Timestamp: 2026-01-14 14:56:32
  Signature: N/A

Transfer 18:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: CmcVVxuMMCdsevwThLwU4PdESB5NxiZJU4mGrxB6QDE4
  Amount: 0.0439 SOL
  Timestamp: 2026-01-14 14:24:11
  Signature: N/A