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

Main Wallet: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN
Source Address: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN
RMV Type: PRE
Total Transfers: 19
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  0.0012 SOL (2x) avg 0.00062 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00073 SOL (2x) avg 0.00037 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0017 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00092 SOL (2x) avg 0.00046 SOL
  5. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.0011 SOL (2x) avg 0.00055 SOL
  6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0025 SOL
  7. J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Spam]  0.00045 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00065 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0021 SOL (2x) avg 0.001 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00029 SOL (2x) avg 0.00014 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  6.2e-05 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00077 SOL
  13. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0028 SOL

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

Transfer 1:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-14 03:11:44
  Signature: N/A

Transfer 2:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-14 03:32:11
  Signature: N/A

Transfer 3:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 12:04:14
  Signature: N/A

Transfer 4:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00057 SOL
  Timestamp: 2026-01-14 12:50:59
  Signature: N/A

Transfer 5:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-14 12:52:47
  Signature: N/A

Transfer 6:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 13:12:29
  Signature: N/A

Transfer 7:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 13:14:26
  Signature: N/A

Transfer 8:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.9e-05 SOL
  Timestamp: 2026-01-14 13:15:24
  Signature: N/A

Transfer 9:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.00096 SOL
  Timestamp: 2026-01-14 13:19:02
  Signature: N/A

Transfer 10:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-14 13:58:10
  Signature: N/A

Transfer 11:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 14:00:41
  Signature: N/A

Transfer 12:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 6.2e-05 SOL
  Timestamp: 2026-01-14 14:08:15
  Signature: N/A

Transfer 13:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 15:53:53
  Signature: N/A

Transfer 14:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 20:18:13
  Signature: N/A

Transfer 15:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-14 20:18:43
  Signature: N/A

Transfer 16:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 20:35:33
  Signature: N/A

Transfer 17:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 20:42:10
  Signature: N/A

Transfer 18:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 20:46:31
  Signature: N/A

Transfer 19:
  From: CDeyHF9GjjF5hPu4EW4waz84hF5hUofXCz4nksqFdixN [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 21:47:24
  Signature: N/A