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

Main Wallet: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
Source Address: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
RMV Type: POST
Total Transfers: 36
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. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0248 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0698 SOL (2x) avg 0.0349 SOL
  3. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0236 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0672 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0260 SOL (2x) avg 0.0130 SOL
  6. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0672 SOL
  7. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0718 SOL (2x) avg 0.0359 SOL
  8. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0553 SOL
  9. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0160 SOL
  10. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0925 SOL (2x) avg 0.0463 SOL
  11. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0099 SOL
  12. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0339 SOL (2x) avg 0.0169 SOL
  13. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0718 SOL (2x) avg 0.0359 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0780 SOL
  15. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0220 SOL
  16. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0450 SOL
  17. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0468 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0248 SOL
  19. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0220 SOL
  20. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0220 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0219 SOL (2x) avg 0.0109 SOL
  22. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0362 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0558 SOL (2x) avg 0.0279 SOL
  24. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0446 SOL
  25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1094 SOL (2x) avg 0.0547 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0450 SOL
  27. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0140 SOL

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

Transfer 1:
  From: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 13:56:00
  Signature: N/A

Transfer 2:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0450 SOL
  Timestamp: 2026-01-14 14:02:37
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 13:56:00
  Signature: N/A

Transfer 4:
  From: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0362 SOL
  Timestamp: 2026-01-14 17:54:20
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0446 SOL
  Timestamp: 2026-01-14 17:45:28
  Signature: N/A

Transfer 6:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 16:40:50
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 16:40:50
  Signature: N/A

Transfer 9:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 10:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 12:46:54
  Signature: N/A

Transfer 11:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0238 SOL
  Timestamp: 2026-01-14 13:28:38
  Signature: N/A

Transfer 12:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 13:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0672 SOL
  Timestamp: 2026-01-14 13:51:12
  Signature: N/A

Transfer 14:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 13:56:00
  Signature: N/A

Transfer 15:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 13:56:44
  Signature: N/A

Transfer 16:
  From: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 15:49:21
  Signature: N/A

Transfer 17:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0450 SOL
  Timestamp: 2026-01-14 14:02:37
  Signature: N/A

Transfer 18:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0672 SOL
  Timestamp: 2026-01-14 13:51:12
  Signature: N/A

Transfer 19:
  From: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0236 SOL
  Timestamp: 2026-01-14 12:14:54
  Signature: N/A

Transfer 20:
  From: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 13:00:12
  Signature: N/A

Transfer 21:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 12:48:31
  Signature: N/A

Transfer 22:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 13:49:39
  Signature: N/A

Transfer 23:
  From: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0248 SOL
  Timestamp: 2026-01-14 12:46:22
  Signature: N/A

Transfer 24:
  From: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 15:17:43
  Signature: N/A

Transfer 25:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0450 SOL
  Timestamp: 2026-01-14 14:02:37
  Signature: N/A

Transfer 26:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0248 SOL
  Timestamp: 2026-01-14 12:46:22
  Signature: N/A

Transfer 27:
  From: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0248 SOL
  Timestamp: 2026-01-14 12:46:22
  Signature: N/A

Transfer 28:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0553 SOL
  Timestamp: 2026-01-14 12:45:24
  Signature: N/A

Transfer 29:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0780 SOL
  Timestamp: 2026-01-14 13:01:09
  Signature: N/A

Transfer 30:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0750 SOL
  Timestamp: 2026-01-14 19:30:04
  Signature: N/A

Transfer 31:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0175 SOL
  Timestamp: 2026-01-14 16:08:20
  Signature: N/A

Transfer 32:
  From: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 13:03:34
  Signature: N/A

Transfer 33:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 12:39:08
  Signature: N/A

Transfer 34:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 12:43:18
  Signature: N/A

Transfer 35:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 12:37:44
  Signature: N/A

Transfer 36:
  From: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  To: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
  Amount: 0.0624 SOL
  Timestamp: 2026-01-14 13:07:04
  Signature: N/A