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

Main Wallet: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB
Source Address: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB
RMV Type: PRE
Total Transfers: 33
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.6203 SOL (2x) avg 0.3101 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.4102 SOL (2x) avg 0.2051 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1679 SOL (2x) avg 0.0839 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1831 SOL (2x) avg 0.0915 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0124 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2730 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1412 SOL (2x) avg 0.0706 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.1595 SOL (2x) avg 0.5798 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0018 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2855 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2999 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0192 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0507 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0758 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0601 SOL (2x) avg 0.0301 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.6195 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.6411 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0093 SOL (2x) avg 0.0047 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1809 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0816 SOL (2x) avg 0.0408 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0603 SOL (2x) avg 0.0301 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00013 SOL

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

Transfer 1:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.0254 SOL
  Timestamp: 2026-01-08 19:43:26
  Signature: N/A

Transfer 2:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.6411 SOL
  Timestamp: 2026-01-08 19:46:17
  Signature: N/A

Transfer 3:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.3936 SOL
  Timestamp: 2026-01-08 19:52:05
  Signature: N/A

Transfer 4:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.6195 SOL
  Timestamp: 2026-01-08 19:54:47
  Signature: N/A

Transfer 5:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:43:31
  Signature: N/A

Transfer 6:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 15:49:35
  Signature: N/A

Transfer 7:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-14 17:06:54
  Signature: N/A

Transfer 8:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 17:13:45
  Signature: N/A

Transfer 9:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2855 SOL
  Timestamp: 2026-01-14 18:14:57
  Signature: N/A

Transfer 10:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0674 SOL
  Timestamp: 2026-01-14 18:18:52
  Signature: N/A

Transfer 11:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 19:26:08
  Signature: N/A

Transfer 12:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0758 SOL
  Timestamp: 2026-01-14 19:36:30
  Signature: N/A

Transfer 13:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1341 SOL
  Timestamp: 2026-01-14 19:39:00
  Signature: N/A

Transfer 14:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-14 19:44:56
  Signature: N/A

Transfer 15:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-15 00:16:36
  Signature: N/A

Transfer 16:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-15 00:18:28
  Signature: N/A

Transfer 17:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-15 01:19:48
  Signature: N/A

Transfer 18:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 07:38:37
  Signature: N/A

Transfer 19:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 08:22:27
  Signature: N/A

Transfer 20:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.4603 SOL
  Timestamp: 2026-01-16 03:22:40
  Signature: N/A

Transfer 21:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2026-01-16 04:18:26
  Signature: N/A

Transfer 22:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1599 SOL
  Timestamp: 2026-01-16 05:25:08
  Signature: N/A

Transfer 23:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1660 SOL
  Timestamp: 2026-01-16 07:04:45
  Signature: N/A

Transfer 24:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 09:13:47
  Signature: N/A

Transfer 25:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0192 SOL
  Timestamp: 2026-01-16 10:23:34
  Signature: N/A

Transfer 26:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2730 SOL
  Timestamp: 2026-01-16 10:25:30
  Signature: N/A

Transfer 27:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-16 13:17:13
  Signature: N/A

Transfer 28:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0384 SOL
  Timestamp: 2026-01-16 13:39:08
  Signature: N/A

Transfer 29:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1809 SOL
  Timestamp: 2026-01-16 21:01:38
  Signature: N/A

Transfer 30:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2999 SOL
  Timestamp: 2026-01-17 03:48:12
  Signature: N/A

Transfer 31:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1693 SOL
  Timestamp: 2026-01-17 07:10:49
  Signature: N/A

Transfer 32:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0739 SOL
  Timestamp: 2026-01-17 09:26:31
  Signature: N/A

Transfer 33:
  From: 2cqirxkCEkZYN88pTmewSmD3jkGpQvMbza9dTgSxM3eB [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-17 12:54:47
  Signature: N/A