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

Main Wallet: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
Source Address: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0156 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]  0.00038 SOL
  3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0026 SOL
  5. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2448 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0079 SOL
  7. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  8. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0035 SOL (2x) avg 0.0017 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0113 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0076 SOL (2x) avg 0.0038 SOL
  11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  9.5e-05 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0013 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  14. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.2453 SOL
  15. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1004 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0026 SOL
  Timestamp: 2026-01-04 00:55:57
  Signature: N/A

Transfer 2:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.2448 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0015 SOL
  Timestamp: 2026-01-08 19:13:02
  Signature: N/A

Transfer 4:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 15:41:43
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 17:58:48
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 18:43:46
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 18:16:15
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 18:19:20
  Signature: N/A

Transfer 9:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 9.5e-05 SOL
  Timestamp: 2026-01-14 15:23:38
  Signature: N/A

Transfer 10:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.1004 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 11:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 12:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0113 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 13:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.2453 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 14:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 18:55:45
  Signature: N/A

Transfer 15:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 17:38:02
  Signature: N/A

Transfer 16:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 17:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:23:36
  Signature: N/A

Transfer 18:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: GHFE64eJoe6TgeG5e7kK3FuY18DGhJTDQc8tAogKurqK
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 15:48:58
  Signature: N/A