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

Main Wallet: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT
Source Address: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT
RMV Type: PRE
Total Transfers: 42
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.2015 SOL (2x) avg 0.6008 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.4021 SOL (2x) avg 0.2011 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0145 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.9147 SOL (2x) avg 0.4573 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.9571 SOL (2x) avg 0.4786 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.5802 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.1377 SOL (2x) avg 0.0688 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  1.5089 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  3.5031 SOL (2x) avg 1.7515 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  2.3609 SOL (2x) avg 1.1805 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.3027 SOL (2x) avg 1.1514 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.7920 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0264 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0734 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  9.5843 SOL (2x) avg 4.7922 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.7051 SOL (2x) avg 2.3525 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00089 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4566 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.5923 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4162 SOL (2x) avg 0.2081 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3189 SOL (2x) avg 0.1594 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1262 SOL
  23. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.8011 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1431 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.9314 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0917 SOL
  27. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2095 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0032 SOL (2x) avg 0.0016 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0044 SOL

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

Transfer 1:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.6860 SOL
  Timestamp: 2026-01-14 03:12:04
  Signature: N/A

Transfer 2:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1931 SOL
  Timestamp: 2026-01-14 12:23:05
  Signature: N/A

Transfer 3:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1602 SOL
  Timestamp: 2026-01-14 12:56:27
  Signature: N/A

Transfer 4:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1262 SOL
  Timestamp: 2026-01-14 12:56:27
  Signature: N/A

Transfer 5:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9314 SOL
  Timestamp: 2026-01-14 12:56:57
  Signature: N/A

Transfer 6:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1587 SOL
  Timestamp: 2026-01-14 13:12:10
  Signature: N/A

Transfer 7:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1827 SOL
  Timestamp: 2026-01-14 13:53:17
  Signature: N/A

Transfer 8:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0264 SOL
  Timestamp: 2026-01-14 14:03:58
  Signature: N/A

Transfer 9:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1824 SOL
  Timestamp: 2026-01-14 15:16:19
  Signature: N/A

Transfer 10:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2336 SOL
  Timestamp: 2026-01-14 17:03:16
  Signature: N/A

Transfer 11:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.6168 SOL
  Timestamp: 2026-01-14 17:04:08
  Signature: N/A

Transfer 12:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1431 SOL
  Timestamp: 2026-01-14 18:57:29
  Signature: N/A

Transfer 13:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0810 SOL
  Timestamp: 2026-01-14 19:12:09
  Signature: N/A

Transfer 14:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2095 SOL
  Timestamp: 2026-01-14 20:04:02
  Signature: N/A

Transfer 15:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0734 SOL
  Timestamp: 2026-01-15 01:10:38
  Signature: N/A

Transfer 16:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-15 01:29:09
  Signature: N/A

Transfer 17:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 5.0273 SOL
  Timestamp: 2026-01-15 03:01:05
  Signature: N/A

Transfer 18:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.7920 SOL
  Timestamp: 2026-01-15 03:16:58
  Signature: N/A

Transfer 19:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 1.5089 SOL
  Timestamp: 2026-01-15 03:16:58
  Signature: N/A

Transfer 20:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5722 SOL
  Timestamp: 2026-01-15 07:50:19
  Signature: N/A

Transfer 21:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2090 SOL
  Timestamp: 2026-01-15 13:23:45
  Signature: N/A

Transfer 22:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 13:24:13
  Signature: N/A

Transfer 23:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0567 SOL
  Timestamp: 2026-01-15 17:06:42
  Signature: N/A

Transfer 24:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3850 SOL
  Timestamp: 2026-01-15 17:57:18
  Signature: N/A

Transfer 25:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.8011 SOL
  Timestamp: 2026-01-15 19:34:56
  Signature: N/A

Transfer 26:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.7559 SOL
  Timestamp: 2026-01-15 20:36:53
  Signature: N/A

Transfer 27:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.5923 SOL
  Timestamp: 2026-01-15 20:37:49
  Signature: N/A

Transfer 28:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.9491 SOL
  Timestamp: 2026-01-15 20:40:15
  Signature: N/A

Transfer 29:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4566 SOL
  Timestamp: 2026-01-15 20:55:36
  Signature: N/A

Transfer 30:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 1.1614 SOL
  Timestamp: 2026-01-15 20:58:33
  Signature: N/A

Transfer 31:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.7323 SOL
  Timestamp: 2026-01-15 20:59:04
  Signature: N/A

Transfer 32:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0917 SOL
  Timestamp: 2026-01-15 21:31:53
  Signature: N/A

Transfer 33:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 2.021 SOL
  Timestamp: 2026-01-16 05:30:02
  Signature: N/A

Transfer 34:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.5802 SOL
  Timestamp: 2026-01-16 06:39:22
  Signature: N/A

Transfer 35:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 2.6582 SOL
  Timestamp: 2026-01-16 16:20:37
  Signature: N/A

Transfer 36:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 4.557 SOL
  Timestamp: 2026-01-16 16:20:37
  Signature: N/A

Transfer 37:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-16 18:25:56
  Signature: N/A

Transfer 38:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0402 SOL
  Timestamp: 2026-01-16 18:32:47
  Signature: N/A

Transfer 39:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3399 SOL
  Timestamp: 2026-01-16 18:32:48
  Signature: N/A

Transfer 40:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 18:44:55
  Signature: N/A

Transfer 41:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 19:38:51
  Signature: N/A

Transfer 42:
  From: 2KvpGNfqwv1SSGCW1wRy8Lpch5fSmWhAeYXJa8UTkxgT [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.8448 SOL
  Timestamp: 2026-01-16 19:45:54
  Signature: N/A