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

Main Wallet: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En
Source Address: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En
RMV Type: PRE
Total Transfers: 36
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]  0.4446 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0026 SOL (2x) avg 0.0013 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0666 SOL (2x) avg 0.0333 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0793 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1171 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1621 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1637 SOL (2x) avg 0.0818 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0589 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0960 SOL (2x) avg 0.0480 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0772 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0400 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.587 SOL (2x) avg 0.7935 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1050 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  1.2837 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.3421 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.2923 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0021 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1819 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.6452 SOL (2x) avg 0.8226 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2947 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00028 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.6276 SOL (2x) avg 0.3138 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.7271 SOL
  25. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  1.1122 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0811 SOL (2x) avg 0.0405 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0144 SOL (2x) avg 0.0072 SOL

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

Transfer 1:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.7271 SOL
  Timestamp: 2026-01-15 14:47:14
  Signature: N/A

Transfer 2:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0953 SOL
  Timestamp: 2026-01-15 14:47:16
  Signature: N/A

Transfer 3:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2947 SOL
  Timestamp: 2026-01-15 14:47:56
  Signature: N/A

Transfer 4:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2126 SOL
  Timestamp: 2026-01-15 14:47:56
  Signature: N/A

Transfer 5:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-15 14:48:10
  Signature: N/A

Transfer 6:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 14:48:24
  Signature: N/A

Transfer 7:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 14:49:04
  Signature: N/A

Transfer 8:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.3421 SOL
  Timestamp: 2026-01-15 14:50:38
  Signature: N/A

Transfer 9:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.4071 SOL
  Timestamp: 2026-01-15 14:54:59
  Signature: N/A

Transfer 10:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 1.2837 SOL
  Timestamp: 2026-01-15 15:08:38
  Signature: N/A

Transfer 11:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-15 15:20:59
  Signature: N/A

Transfer 12:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.3744 SOL
  Timestamp: 2026-01-15 15:36:02
  Signature: N/A

Transfer 13:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 15:56:39
  Signature: N/A

Transfer 14:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-15 15:56:39
  Signature: N/A

Transfer 15:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2381 SOL
  Timestamp: 2026-01-15 16:12:20
  Signature: N/A

Transfer 16:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5782 SOL
  Timestamp: 2026-01-15 16:14:11
  Signature: N/A

Transfer 17:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1171 SOL
  Timestamp: 2026-01-15 16:18:17
  Signature: N/A

Transfer 18:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.2923 SOL
  Timestamp: 2026-01-15 16:35:27
  Signature: N/A

Transfer 19:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1416 SOL
  Timestamp: 2026-01-15 16:47:12
  Signature: N/A

Transfer 20:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 16:54:57
  Signature: N/A

Transfer 21:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0494 SOL
  Timestamp: 2026-01-15 17:35:34
  Signature: N/A

Transfer 22:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-15 21:37:48
  Signature: N/A

Transfer 23:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 21:37:48
  Signature: N/A

Transfer 24:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-15 22:54:57
  Signature: N/A

Transfer 25:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-16 01:16:51
  Signature: N/A

Transfer 26:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0772 SOL
  Timestamp: 2026-01-16 04:31:02
  Signature: N/A

Transfer 27:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 04:45:12
  Signature: N/A

Transfer 28:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0793 SOL
  Timestamp: 2026-01-16 05:22:11
  Signature: N/A

Transfer 29:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0221 SOL
  Timestamp: 2026-01-16 05:46:57
  Signature: N/A

Transfer 30:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0589 SOL
  Timestamp: 2026-01-16 07:49:31
  Signature: N/A

Transfer 31:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.4446 SOL
  Timestamp: 2026-01-16 13:54:10
  Signature: N/A

Transfer 32:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 1.1122 SOL
  Timestamp: 2026-01-16 14:05:04
  Signature: N/A

Transfer 33:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 5.4e-07 SOL
  Timestamp: 2026-01-16 16:30:22
  Signature: N/A

Transfer 34:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1621 SOL
  Timestamp: 2026-01-16 23:32:41
  Signature: N/A

Transfer 35:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1050 SOL
  Timestamp: 2026-01-17 04:50:31
  Signature: N/A

Transfer 36:
  From: CBeE6z2vGj4sWKSMSro61VKJNRPCvMhPBS6MU9Tww1En [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0366 SOL
  Timestamp: 2026-01-17 07:34:15
  Signature: N/A