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

Main Wallet: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
Source Address: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
RMV Type: POST
Total Transfers: 15
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. 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]  0.1610 SOL
  2. EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]  0.1610 SOL
  3. CY5AfjLTxe5uqDDGDmrUxAd7kyPJjVG85umDShq89b4Q [Sybil]  0.6672 SOL
  4. 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Spam]  2.3e-05 SOL
  5. EwffJb3CtJEYCjH1KkAtJzo5WVHqFMXkeB1ySRL7fWp5 [Spam]  2.7e-05 SOL
  6. E7VDuw74U4rR5vb5S6Hnv46vPMnyH6Mqp8GWR9F8uvJ5 [Sybil]  0.3903 SOL
  7. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Spam]  0.6673 SOL (2x) avg 0.3336 SOL
  8. BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]  0.6672 SOL
  9. AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Spam]  2.3e-05 SOL
  10. 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]  2.1e-05 SOL
  11. HyMuFNiChuRBFuR3MAgyypUAZbYxSd4jp1h7ADJWvhqB [Spam]  0.00043 SOL
  12. P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]  0.1610 SOL
  13. 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]  0.6672 SOL
  14. HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]  2.3e-05 SOL

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

Transfer 1:
  From: P4bqBC1hS3KF5qL1GkTM2AibXapWUVsnoJcQoVxs2qY [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.1610 SOL
  Timestamp: 2026-01-04 00:10:45
  Signature: N/A

Transfer 2:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-14 03:28:43
  Signature: N/A

Transfer 3:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.6672 SOL
  Timestamp: 2026-01-04 00:11:09
  Signature: N/A

Transfer 4:
  From: 6kkWJaA8owbCh5x8HBaApKohHemsGJ4DT7k5dsPTPDeF [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-14 14:47:21
  Signature: N/A

Transfer 5:
  From: 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.1610 SOL
  Timestamp: 2026-01-04 00:10:45
  Signature: N/A

Transfer 6:
  From: 7ZzvQJCi2CZnQUvCF3mcGCizVK8yHU4Loi8YQTwTnR88 [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-14 03:15:35
  Signature: N/A

Transfer 7:
  From: 9FnKF91JYn4Y7o5kWRttSieYKES7yoqHjgCRx39cb3CJ [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.6672 SOL
  Timestamp: 2026-01-04 00:11:09
  Signature: N/A

Transfer 8:
  From: AaN5FX6SEbY3qnFNe5cssLtv9aKN2RzV8EkzYAyZx2Jk [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-14 03:11:25
  Signature: N/A

Transfer 9:
  From: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.6672 SOL
  Timestamp: 2026-01-04 00:11:09
  Signature: N/A

Transfer 10:
  From: CY5AfjLTxe5uqDDGDmrUxAd7kyPJjVG85umDShq89b4Q [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.6672 SOL
  Timestamp: 2026-01-04 00:11:09
  Signature: N/A

Transfer 11:
  From: E7VDuw74U4rR5vb5S6Hnv46vPMnyH6Mqp8GWR9F8uvJ5 [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.3903 SOL
  Timestamp: 2026-01-04 00:11:38
  Signature: N/A

Transfer 12:
  From: EUm14F9uPWde5wY7JVY6vru8gU484UVdDryneWj1KLsc [Sybil]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.1610 SOL
  Timestamp: 2026-01-04 00:10:45
  Signature: N/A

Transfer 13:
  From: EwffJb3CtJEYCjH1KkAtJzo5WVHqFMXkeB1ySRL7fWp5 [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-14 15:01:47
  Signature: N/A

Transfer 14:
  From: HMBzb8HQnZRSVy4ASkm6JcGbDq2qGcCn4aqgE16q9Vas [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-14 14:47:21
  Signature: N/A

Transfer 15:
  From: HyMuFNiChuRBFuR3MAgyypUAZbYxSd4jp1h7ADJWvhqB [Spam]
  To: CpyFhZTuk8thm7UNKWWokDzMGzjt7ZHrrTMxjMi1fm6N
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 16:43:01
  Signature: N/A