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

Main Wallet: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
Source Address: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
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. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]  0.0029 SOL
  2. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0014 SOL (2x) avg 0.0007 SOL
  3. 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]  0.0012 SOL
  4. EGf3Njcv5hbLgwgeoFktAgE63mtoGvPipLKALL5E6t8s [Spam]  0.00044 SOL
  5. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0029 SOL
  6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Spam]  0.00044 SOL
  7. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0033 SOL (2x) avg 0.0016 SOL
  8. 3ZwzGXWYyEhRN4J9F3XHTfBRPi4vhz8tLwP3ZcAX3eQ3 [Spam]  0.00035 SOL
  9. 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Spam]  0.00053 SOL
  10. CPbakLZFjgPd9MojQdStpLT6ZRShZahZVSLgVB4D65o4 [Spam]  0.00044 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00092 SOL
  12. A4TL6HDQv5rKzQk2TbE37MjioaRUTN8JCnWYZZMacAr6 [Spam]  0.00017 SOL
  13. Gt3QFmNw6VbzACSx5VDC8mexAGLJyX4zF26VTFiVjZJz [Spam]  0.00044 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0034 SOL (2x) avg 0.0017 SOL
  15. DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Sybil]  0.0022 SOL

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

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:14:50
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0019 SOL
  Timestamp: 2026-01-04 01:56:40
  Signature: N/A

Transfer 3:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 13:19:50
  Signature: N/A

Transfer 4:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 21:05:51
  Signature: N/A

Transfer 5:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0018 SOL
  Timestamp: 2026-01-03 23:33:04
  Signature: N/A

Transfer 6:
  From: 2Yq664QXoh1U2wk9EHhKRoeMhfBFSWBePLePmXrw6h1t [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0012 SOL
  Timestamp: 2026-01-04 00:45:46
  Signature: N/A

Transfer 7:
  From: 2hev2t5XM5J3xvdLgdAkNUpr6ZRkG7aLwVK9UcVmuKJu [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00053 SOL
  Timestamp: 2026-01-03 23:48:35
  Signature: N/A

Transfer 8:
  From: 3ZwzGXWYyEhRN4J9F3XHTfBRPi4vhz8tLwP3ZcAX3eQ3 [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00035 SOL
  Timestamp: 2026-01-03 21:24:21
  Signature: N/A

Transfer 9:
  From: A4TL6HDQv5rKzQk2TbE37MjioaRUTN8JCnWYZZMacAr6 [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00017 SOL
  Timestamp: 2026-01-04 01:05:03
  Signature: N/A

Transfer 10:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00044 SOL
  Timestamp: 2026-01-04 01:34:06
  Signature: N/A

Transfer 11:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 00:22:03
  Signature: N/A

Transfer 12:
  From: CPbakLZFjgPd9MojQdStpLT6ZRShZahZVSLgVB4D65o4 [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00044 SOL
  Timestamp: 2026-01-04 01:34:06
  Signature: N/A

Transfer 13:
  From: DLu7Eacp3JYd5h6fqqhfEH8rcLbkUVHsVHvJwRdA3tQf [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 21:03:21
  Signature: N/A

Transfer 14:
  From: EGf3Njcv5hbLgwgeoFktAgE63mtoGvPipLKALL5E6t8s [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00044 SOL
  Timestamp: 2026-01-04 01:34:06
  Signature: N/A

Transfer 15:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00063 SOL
  Timestamp: 2026-01-04 00:32:46
  Signature: N/A

Transfer 16:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00076 SOL
  Timestamp: 2026-01-03 23:35:15
  Signature: N/A

Transfer 17:
  From: Gt3QFmNw6VbzACSx5VDC8mexAGLJyX4zF26VTFiVjZJz [Spam]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.00044 SOL
  Timestamp: 2026-01-04 01:34:06
  Signature: N/A

Transfer 18:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: CoQTJmJ2pXDfuDJ4xS1oe3t8cS39Tz3W1w2S49s2aTtg
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 00:22:03
  Signature: N/A