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

Main Wallet: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7
Source Address: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7
RMV Type: PRE
Total Transfers: 37
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0028 SOL
  3. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0185 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1127 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0047 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0435 SOL (2x) avg 0.0218 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.8875 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0401 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1972 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.1027 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0011 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0472 SOL (2x) avg 0.0236 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0991 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.5914 SOL (2x) avg 0.2957 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2010 SOL (2x) avg 0.1005 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.5372 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.9737 SOL (2x) avg 0.9869 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2827 SOL (2x) avg 0.1413 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1013 SOL (2x) avg 0.0506 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00094 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1050 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1045 SOL (2x) avg 0.0522 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.3279 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1749 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  6.9e-07 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0781 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.7e-05 SOL (2x) avg 4.9e-05 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0022 SOL

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

Transfer 1:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1972 SOL
  Timestamp: 2026-01-15 19:43:56
  Signature: N/A

Transfer 2:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 19:47:17
  Signature: N/A

Transfer 3:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.8972 SOL
  Timestamp: 2026-01-15 19:56:52
  Signature: N/A

Transfer 4:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.5372 SOL
  Timestamp: 2026-01-15 19:56:52
  Signature: N/A

Transfer 5:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0410 SOL
  Timestamp: 2026-01-15 19:57:39
  Signature: N/A

Transfer 6:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 6.9e-07 SOL
  Timestamp: 2026-01-15 20:05:32
  Signature: N/A

Transfer 7:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0404 SOL
  Timestamp: 2026-01-15 20:08:15
  Signature: N/A

Transfer 8:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1127 SOL
  Timestamp: 2026-01-15 20:15:34
  Signature: N/A

Transfer 9:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-15 20:19:39
  Signature: N/A

Transfer 10:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.8875 SOL
  Timestamp: 2026-01-15 20:21:56
  Signature: N/A

Transfer 11:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-15 20:22:39
  Signature: N/A

Transfer 12:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0851 SOL
  Timestamp: 2026-01-15 20:25:03
  Signature: N/A

Transfer 13:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.1027 SOL
  Timestamp: 2026-01-15 20:25:42
  Signature: N/A

Transfer 14:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0781 SOL
  Timestamp: 2026-01-15 20:34:10
  Signature: N/A

Transfer 15:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.6e-05 SOL
  Timestamp: 2026-01-15 20:35:42
  Signature: N/A

Transfer 16:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.1727 SOL
  Timestamp: 2026-01-15 21:04:05
  Signature: N/A

Transfer 17:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0641 SOL
  Timestamp: 2026-01-15 21:23:33
  Signature: N/A

Transfer 18:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-15 21:30:02
  Signature: N/A

Transfer 19:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0991 SOL
  Timestamp: 2026-01-15 21:40:18
  Signature: N/A

Transfer 20:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.3279 SOL
  Timestamp: 2026-01-15 22:00:30
  Signature: N/A

Transfer 21:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 22:11:42
  Signature: N/A

Transfer 22:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1034 SOL
  Timestamp: 2026-01-15 22:54:53
  Signature: N/A

Transfer 23:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 22:57:46
  Signature: N/A

Transfer 24:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-15 23:57:15
  Signature: N/A

Transfer 25:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 00:28:04
  Signature: N/A

Transfer 26:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1159 SOL
  Timestamp: 2026-01-16 01:34:07
  Signature: N/A

Transfer 27:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 02:26:24
  Signature: N/A

Transfer 28:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-16 05:43:18
  Signature: N/A

Transfer 29:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.4880 SOL
  Timestamp: 2026-01-16 07:03:26
  Signature: N/A

Transfer 30:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-16 07:07:01
  Signature: N/A

Transfer 31:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-16 07:07:04
  Signature: N/A

Transfer 32:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0512 SOL
  Timestamp: 2026-01-16 07:08:45
  Signature: N/A

Transfer 33:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1050 SOL
  Timestamp: 2026-01-16 12:08:56
  Signature: N/A

Transfer 34:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1069 SOL
  Timestamp: 2026-01-16 12:26:01
  Signature: N/A

Transfer 35:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-16 22:07:36
  Signature: N/A

Transfer 36:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1749 SOL
  Timestamp: 2026-01-16 22:36:55
  Signature: N/A

Transfer 37:
  From: CTjhG7fmRusvQDLqSj9jBsu9cZApUj7Hv8UdeNpKShW7 [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1758 SOL
  Timestamp: 2026-01-16 23:47:10
  Signature: N/A