Cluster Sankey Data
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Main Wallet: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H
Source Address: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H
RMV Type: PRE
Total Transfers: 9
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0015 SOL
  2. CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]  0.0015 SOL
  3. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0015 SOL
  4. EuVgzutbFor6APdec8UFcPMtKXccSXvtRAjtpjMLT2WG [Spam]  0.0008 SOL
  5. 2HFwt9pJbmUu2XPGMuTMviCw6g8GKz6Q5g26Vx7hXGhf [Spam]  0.0008 SOL
  6. AwUA44R8j6PvDVSD21XAVfuDH4cqZfBVLoJwf1MEy2ZH [Sybil]  0.0015 SOL
  7. 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]  0.0015 SOL
  8. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2732 SOL
  9. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]  0.0015 SOL

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

Transfer 1:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: 2HFwt9pJbmUu2XPGMuTMviCw6g8GKz6Q5g26Vx7hXGhf [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-14 17:02:26
  Signature: N/A

Transfer 2:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: EuVgzutbFor6APdec8UFcPMtKXccSXvtRAjtpjMLT2WG [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-14 17:02:26
  Signature: N/A

Transfer 3:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: 8f5UCjKETVBAvw6y9gswZ16tStEtFLDwiw2qjKuy43ki [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 4:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 5:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: AwUA44R8j6PvDVSD21XAVfuDH4cqZfBVLoJwf1MEy2ZH [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 6:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: CNCsVhpG6QXmTssnHbJRbufRiAYW41HgUAAbUh2CGnag [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 7:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 8:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:33:23
  Signature: N/A

Transfer 9:
  From: CgV3EBUM1XQ6uAx9YHHxWSHwrnLdEKmFYW6Gv7oFHx8H [Main: Sybil Candidate]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2732 SOL
  Timestamp: 2026-01-14 20:01:49
  Signature: N/A