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

Main Wallet: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk
Source Address: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk
RMV Type: PRE
Total Transfers: 38
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]  0.0307 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0853 SOL (2x) avg 0.0426 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0385 SOL (2x) avg 0.0192 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0338 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0747 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1615 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.5015 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.3695 SOL (2x) avg 1.1847 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0940 SOL (2x) avg 0.0470 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.2425 SOL (2x) avg 0.6212 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8480 SOL (2x) avg 0.4240 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.5732 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0763 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.6087 SOL (2x) avg 0.3044 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0213 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0500 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0596 SOL (2x) avg 0.0298 SOL
  19. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.8956 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0130 SOL (2x) avg 0.0065 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.1577 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.4078 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0077 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1830 SOL (2x) avg 0.0915 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0236 SOL (2x) avg 0.0118 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0111 SOL (2x) avg 0.0056 SOL

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

Transfer 1:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0338 SOL
  Timestamp: 2026-01-03 16:32:35
  Signature: N/A

Transfer 2:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 03:53:25
  Signature: N/A

Transfer 3:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0747 SOL
  Timestamp: 2026-01-14 14:28:23
  Signature: N/A

Transfer 4:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:34:11
  Signature: N/A

Transfer 5:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4078 SOL
  Timestamp: 2026-01-14 14:51:35
  Signature: N/A

Transfer 6:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0771 SOL
  Timestamp: 2026-01-14 15:08:07
  Signature: N/A

Transfer 7:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.0952 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 8:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0395 SOL
  Timestamp: 2026-01-14 16:43:43
  Signature: N/A

Transfer 9:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 17:37:17
  Signature: N/A

Transfer 10:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2536 SOL
  Timestamp: 2026-01-14 21:51:53
  Signature: N/A

Transfer 11:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5944 SOL
  Timestamp: 2026-01-15 01:05:05
  Signature: N/A

Transfer 12:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.5732 SOL
  Timestamp: 2026-01-15 02:13:46
  Signature: N/A

Transfer 13:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 02:13:49
  Signature: N/A

Transfer 14:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.1577 SOL
  Timestamp: 2026-01-15 05:59:50
  Signature: N/A

Transfer 15:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0705 SOL
  Timestamp: 2026-01-15 07:11:16
  Signature: N/A

Transfer 16:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-15 17:11:42
  Signature: N/A

Transfer 17:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 17:59:46
  Signature: N/A

Transfer 18:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-15 21:10:07
  Signature: N/A

Transfer 19:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-15 21:51:37
  Signature: N/A

Transfer 20:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 21:51:37
  Signature: N/A

Transfer 21:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 23:13:43
  Signature: N/A

Transfer 22:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7600 SOL
  Timestamp: 2026-01-15 23:18:42
  Signature: N/A

Transfer 23:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-15 23:22:44
  Signature: N/A

Transfer 24:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-16 00:02:16
  Signature: N/A

Transfer 25:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.8956 SOL
  Timestamp: 2026-01-16 06:04:52
  Signature: N/A

Transfer 26:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1615 SOL
  Timestamp: 2026-01-16 07:06:27
  Signature: N/A

Transfer 27:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-16 08:55:35
  Signature: N/A

Transfer 28:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0959 SOL
  Timestamp: 2026-01-16 09:48:16
  Signature: N/A

Transfer 29:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-16 12:20:20
  Signature: N/A

Transfer 30:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-16 12:20:30
  Signature: N/A

Transfer 31:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2169 SOL
  Timestamp: 2026-01-16 13:26:21
  Signature: N/A

Transfer 32:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3919 SOL
  Timestamp: 2026-01-16 13:51:50
  Signature: N/A

Transfer 33:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.5015 SOL
  Timestamp: 2026-01-16 14:23:10
  Signature: N/A

Transfer 34:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.2743 SOL
  Timestamp: 2026-01-16 15:56:22
  Signature: N/A

Transfer 35:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-16 16:58:56
  Signature: N/A

Transfer 36:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4825 SOL
  Timestamp: 2026-01-16 17:45:05
  Signature: N/A

Transfer 37:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0871 SOL
  Timestamp: 2026-01-17 03:19:41
  Signature: N/A

Transfer 38:
  From: CAVLdjgeJXcghTYzhTK3FxALdKa8rg3FM4q8TrZsZPNk [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-17 08:31:04
  Signature: N/A