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

Main Wallet: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp
Source Address: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp
RMV Type: PRE
Total Transfers: 16
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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0029 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0129 SOL (2x) avg 0.0064 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00038 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0008 SOL (2x) avg 0.0004 SOL
  5. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0635 SOL
  6. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00088 SOL
  7. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00044 SOL
  8. HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]  0.0027 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00059 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0014 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0277 SOL (2x) avg 0.0139 SOL
  12. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.009 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00052 SOL

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

Transfer 1:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-04 00:06:51
  Signature: N/A

Transfer 2:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-08 19:47:42
  Signature: N/A

Transfer 3:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 15:28:09
  Signature: N/A

Transfer 4:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 16:14:09
  Signature: N/A

Transfer 5:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-14 18:37:22
  Signature: N/A

Transfer 6:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-14 18:37:22
  Signature: N/A

Transfer 7:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 18:37:22
  Signature: N/A

Transfer 8:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 18:38:07
  Signature: N/A

Transfer 9:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 18:38:07
  Signature: N/A

Transfer 10:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 18:38:08
  Signature: N/A

Transfer 11:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: HmBpsKN3bnGaE9s9L9CkcRfmDebUnd1cNHNh6o8iFBLB [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 18:38:51
  Signature: N/A

Transfer 12:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 18:38:51
  Signature: N/A

Transfer 13:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-14 18:39:43
  Signature: N/A

Transfer 14:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 19:29:35
  Signature: N/A

Transfer 15:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 20:35:03
  Signature: N/A

Transfer 16:
  From: C8BWCKcGVXvBwrdqR2xLb5qBgkBjqU4o9bpd84hvovLp [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 20:35:04
  Signature: N/A