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

Main Wallet: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw
Source Address: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw
RMV Type: PRE
Total Transfers: 12
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. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0424 SOL
  2. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.5347 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  8.6e-06 SOL
  4. 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN (Token Deployer) [Sybil]  0.1276 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0300 SOL
  6. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0293 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0624 SOL
  8. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0032 SOL
  9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0935 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0121 SOL
  11. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  8.6e-06 SOL
  12. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.3310 SOL

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

Transfer 1:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Sybil]
  Amount: 0.1276 SOL
  Timestamp: 2026-01-14 19:45:38
  Signature: N/A

Transfer 2:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.6e-06 SOL
  Timestamp: 2026-01-14 19:45:47
  Signature: N/A

Transfer 3:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 19:45:47
  Signature: N/A

Transfer 4:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 8.6e-06 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 5:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 6:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5347 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 7:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0424 SOL
  Timestamp: 2026-01-14 20:13:50
  Signature: N/A

Transfer 8:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 20:13:50
  Signature: N/A

Transfer 9:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.3310 SOL
  Timestamp: 2026-01-14 20:21:39
  Signature: N/A

Transfer 10:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-14 20:21:39
  Signature: N/A

Transfer 11:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0624 SOL
  Timestamp: 2026-01-14 21:02:24
  Signature: N/A

Transfer 12:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0935 SOL
  Timestamp: 2026-01-14 21:02:24
  Signature: N/A