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

Main Wallet: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z
Source Address: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z
RMV Type: PRE
Total Transfers: 32
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 [Sybil]  0.0140 SOL
  2. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  0.0447 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0353 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0109 SOL
  5. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1063 SOL (2x) avg 0.0531 SOL
  6. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1152 SOL (2x) avg 0.0576 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  0.0110 SOL
  8. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Router/Market/Fees]  0.0628 SOL (2x) avg 0.0314 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0130 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1283 SOL (2x) avg 0.0641 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0368 SOL
  12. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0110 SOL
  13. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0470 SOL
  14. eAXL8MutiwaBu2jVCXvzg1NzhEXymztNBBk8uLbtsMF [Sybil]  0.0110 SOL
  15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0923 SOL (2x) avg 0.0461 SOL
  16. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0623 SOL
  17. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0386 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0209 SOL (2x) avg 0.0104 SOL
  19. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0730 SOL (2x) avg 0.0365 SOL
  20. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  0.0515 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0175 SOL (2x) avg 0.0087 SOL
  22. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0569 SOL (2x) avg 0.0284 SOL
  23. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0570 SOL

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

Transfer 1:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 2:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 3:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 4:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 5:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0660 SOL
  Timestamp: 2026-01-14 12:37:03
  Signature: N/A

Transfer 6:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  Amount: 0.0478 SOL
  Timestamp: 2026-01-14 12:38:25
  Signature: N/A

Transfer 7:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 12:47:36
  Signature: N/A

Transfer 8:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 0.0447 SOL
  Timestamp: 2026-01-14 12:48:24
  Signature: N/A

Transfer 9:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0368 SOL
  Timestamp: 2026-01-14 12:55:22
  Signature: N/A

Transfer 10:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 0.0515 SOL
  Timestamp: 2026-01-14 12:58:14
  Signature: N/A

Transfer 11:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 13:17:24
  Signature: N/A

Transfer 12:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 13:31:35
  Signature: N/A

Transfer 13:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 13:31:35
  Signature: N/A

Transfer 14:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0386 SOL
  Timestamp: 2026-01-14 13:32:14
  Signature: N/A

Transfer 15:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: eAXL8MutiwaBu2jVCXvzg1NzhEXymztNBBk8uLbtsMF [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 13:46:58
  Signature: N/A

Transfer 16:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0752 SOL
  Timestamp: 2026-01-14 13:56:07
  Signature: N/A

Transfer 17:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 14:06:00
  Signature: N/A

Transfer 18:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 14:06:00
  Signature: N/A

Transfer 19:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 14:22:01
  Signature: N/A

Transfer 20:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 14:50:22
  Signature: N/A

Transfer 21:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 15:27:17
  Signature: N/A

Transfer 22:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 15:42:12
  Signature: N/A

Transfer 23:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 15:42:12
  Signature: N/A

Transfer 24:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0440 SOL
  Timestamp: 2026-01-14 16:01:58
  Signature: N/A

Transfer 25:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Router/Market/Fees]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 16:31:45
  Signature: N/A

Transfer 26:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0570 SOL
  Timestamp: 2026-01-14 16:52:06
  Signature: N/A

Transfer 27:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-14 16:55:24
  Signature: N/A

Transfer 28:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 17:28:26
  Signature: N/A

Transfer 29:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0520 SOL
  Timestamp: 2026-01-14 17:38:18
  Signature: N/A

Transfer 30:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 19:04:16
  Signature: N/A

Transfer 31:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 19:52:35
  Signature: N/A

Transfer 32:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 20:10:54
  Signature: N/A