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

Main Wallet: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
Source Address: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
RMV Type: POST
Total Transfers: 35
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  0.0427 SOL (2x) avg 0.0214 SOL
  2. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0497 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0777 SOL (2x) avg 0.0389 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1391 SOL (2x) avg 0.0695 SOL
  5. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0420 SOL
  6. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0777 SOL (2x) avg 0.0389 SOL
  7. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0529 SOL (2x) avg 0.0265 SOL
  8. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0420 SOL
  9. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0984 SOL (2x) avg 0.0492 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0420 SOL
  11. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0109 SOL
  12. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0096 SOL
  13. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0358 SOL (2x) avg 0.0179 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0631 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0330 SOL
  16. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0230 SOL
  17. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0350 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0803 SOL
  19. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0400 SOL
  20. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1221 SOL (2x) avg 0.0611 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0582 SOL (2x) avg 0.0291 SOL
  22. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0172 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1371 SOL (2x) avg 0.0686 SOL
  24. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0420 SOL
  25. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0560 SOL

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

Transfer 1:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0230 SOL
  Timestamp: 2026-01-14 16:14:35
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 13:34:00
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0540 SOL
  Timestamp: 2026-01-14 13:59:34
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 15:58:37
  Signature: N/A

Transfer 5:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0172 SOL
  Timestamp: 2026-01-14 13:39:13
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 13:34:00
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 12:13:20
  Signature: N/A

Transfer 8:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 15:58:37
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 17:18:39
  Signature: N/A

Transfer 10:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0198 SOL
  Timestamp: 2026-01-14 13:44:08
  Signature: N/A

Transfer 11:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0670 SOL
  Timestamp: 2026-01-14 16:53:37
  Signature: N/A

Transfer 12:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0701 SOL
  Timestamp: 2026-01-14 12:55:50
  Signature: N/A

Transfer 13:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 13:17:48
  Signature: N/A

Transfer 14:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0770 SOL
  Timestamp: 2026-01-14 16:08:04
  Signature: N/A

Transfer 15:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 12:51:14
  Signature: N/A

Transfer 16:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 13:21:31
  Signature: N/A

Transfer 17:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0540 SOL
  Timestamp: 2026-01-14 13:59:34
  Signature: N/A

Transfer 18:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0851 SOL
  Timestamp: 2026-01-14 13:56:49
  Signature: N/A

Transfer 19:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0497 SOL
  Timestamp: 2026-01-14 13:12:18
  Signature: N/A

Transfer 20:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 12:47:44
  Signature: N/A

Transfer 21:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 12:13:20
  Signature: N/A

Transfer 22:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0560 SOL
  Timestamp: 2026-01-14 15:16:52
  Signature: N/A

Transfer 23:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 19:42:06
  Signature: N/A

Transfer 24:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 12:51:14
  Signature: N/A

Transfer 25:
  From: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0803 SOL
  Timestamp: 2026-01-14 15:29:39
  Signature: N/A

Transfer 26:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 12:16:11
  Signature: N/A

Transfer 27:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 13:02:59
  Signature: N/A

Transfer 28:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0631 SOL
  Timestamp: 2026-01-14 13:34:38
  Signature: N/A

Transfer 29:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 13:17:48
  Signature: N/A

Transfer 30:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0634 SOL
  Timestamp: 2026-01-14 17:34:09
  Signature: N/A

Transfer 31:
  From: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 13:34:00
  Signature: N/A

Transfer 32:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 12:07:49
  Signature: N/A

Transfer 33:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0482 SOL
  Timestamp: 2026-01-14 15:17:37
  Signature: N/A

Transfer 34:
  From: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 13:34:00
  Signature: N/A

Transfer 35:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
  Amount: 0.0330 SOL
  Timestamp: 2026-01-14 14:45:45
  Signature: N/A