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

Main Wallet: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg
Source Address: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg
RMV Type: PRE
Total Transfers: 11
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. HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Spam]  0.00045 SOL
  2. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0022 SOL
  3. EBrjRxVwRp2Q1Dr6dD5228tzjgGTEjqBEawZBDHRVVpH [Spam]  1.3e-05 SOL
  4. C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Spam]  0.00036 SOL
  5. 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Spam]  0.00036 SOL
  6. Ht33KipRJnAKv9Bj5dFXCrMWyfQFeqMLoC7oaDARCe84 [Spam]  2.9e-06 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00091 SOL
  8. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam]  0.00091 SOL
  9. 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Spam]  0.00037 SOL
  10. 8NBDAAHaBgKdi8B1uwazu85zNrveM1CRZH7gx24QDL1i [Spam]  2.9e-06 SOL
  11. 4xwZ7UuXsagJ6mTQjWDyoi2yLxoawpUXYxq5DhFKsM3L [Spam]  2.9e-06 SOL

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

Transfer 1:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: C4uaZKciHa7uferN7xGzgKcRxGaG9qZ6wH8XLqExUVqE [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-03 21:11:58
  Signature: N/A

Transfer 2:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-03 21:11:58
  Signature: N/A

Transfer 3:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: HfX7nbHkhHA43KbbV26GLNEtvenXXAF765QGhM99DUn3 [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-03 21:12:06
  Signature: N/A

Transfer 4:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-14 12:42:33
  Signature: N/A

Transfer 5:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 8NBDAAHaBgKdi8B1uwazu85zNrveM1CRZH7gx24QDL1i [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-14 13:06:15
  Signature: N/A

Transfer 6:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 4xwZ7UuXsagJ6mTQjWDyoi2yLxoawpUXYxq5DhFKsM3L [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-14 13:06:15
  Signature: N/A

Transfer 7:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: Ht33KipRJnAKv9Bj5dFXCrMWyfQFeqMLoC7oaDARCe84 [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-14 13:06:15
  Signature: N/A

Transfer 8:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 6ZfURBajjP9iejzmo2Amg4KEozGzsB7SsaoJF9xXLBdj [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 18:01:03
  Signature: N/A

Transfer 9:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: EBrjRxVwRp2Q1Dr6dD5228tzjgGTEjqBEawZBDHRVVpH [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-14 18:54:55
  Signature: N/A

Transfer 10:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-14 20:03:07
  Signature: N/A

Transfer 11:
  From: CcPxuvtqXeefgnBnCKSKSLvdGdJ3kbWyb3LDevGX3PJg [Main: Sybil Candidate]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 20:39:44
  Signature: N/A