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

Main Wallet: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS
Source Address: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS
RMV Type: PRE
Total Transfers: 44
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]  0.4759 SOL (2x) avg 0.2379 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.4202 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1.6581 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0431 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0657 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  1.9249 SOL
  7. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  2.0596 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.8160 SOL (2x) avg 0.4080 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.0057 SOL (2x) avg 1.0029 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0076 SOL (2x) avg 0.0038 SOL
  11. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.9606 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2258 SOL (2x) avg 0.1129 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.1835 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8901 SOL (2x) avg 0.4451 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  3.5436 SOL (2x) avg 1.7718 SOL
  16. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0063 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.5393 SOL (2x) avg 0.7697 SOL
  18. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.4234 SOL (2x) avg 0.2117 SOL
  19. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2365 SOL (2x) avg 0.1183 SOL
  20. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.2603 SOL (2x) avg 0.1302 SOL
  21. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  3.5348 SOL
  22. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2579 SOL (2x) avg 0.1290 SOL
  23. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0146 SOL
  24. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  6.1574 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0497 SOL (2x) avg 0.0248 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1749 SOL (2x) avg 0.0874 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0383 SOL (2x) avg 0.0192 SOL
  28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0212 SOL (2x) avg 0.0106 SOL

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

Transfer 1:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.4202 SOL
  Timestamp: 2026-01-14 13:53:48
  Signature: N/A

Transfer 2:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 6.1574 SOL
  Timestamp: 2026-01-14 14:57:24
  Signature: N/A

Transfer 3:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-15 01:35:47
  Signature: N/A

Transfer 4:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1433 SOL
  Timestamp: 2026-01-15 11:40:00
  Signature: N/A

Transfer 5:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 11:40:00
  Signature: N/A

Transfer 6:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1715 SOL
  Timestamp: 2026-01-15 11:42:11
  Signature: N/A

Transfer 7:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.4007 SOL
  Timestamp: 2026-01-15 13:45:08
  Signature: N/A

Transfer 8:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2365 SOL
  Timestamp: 2026-01-15 14:02:14
  Signature: N/A

Transfer 9:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0888 SOL
  Timestamp: 2026-01-15 14:02:14
  Signature: N/A

Transfer 10:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-15 14:02:15
  Signature: N/A

Transfer 11:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 3.5348 SOL
  Timestamp: 2026-01-15 15:11:41
  Signature: N/A

Transfer 12:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.2107 SOL
  Timestamp: 2026-01-15 22:57:40
  Signature: N/A

Transfer 13:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3287 SOL
  Timestamp: 2026-01-16 01:56:21
  Signature: N/A

Transfer 14:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.3357 SOL
  Timestamp: 2026-01-16 04:56:46
  Signature: N/A

Transfer 15:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-16 05:04:30
  Signature: N/A

Transfer 16:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1461 SOL
  Timestamp: 2026-01-16 05:30:11
  Signature: N/A

Transfer 17:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-16 06:25:25
  Signature: N/A

Transfer 18:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-16 06:26:24
  Signature: N/A

Transfer 19:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.9606 SOL
  Timestamp: 2026-01-16 06:40:57
  Signature: N/A

Transfer 20:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 1.6581 SOL
  Timestamp: 2026-01-16 08:23:50
  Signature: N/A

Transfer 21:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-16 09:39:03
  Signature: N/A

Transfer 22:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1835 SOL
  Timestamp: 2026-01-16 09:39:31
  Signature: N/A

Transfer 23:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0431 SOL
  Timestamp: 2026-01-16 09:40:09
  Signature: N/A

Transfer 24:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4579 SOL
  Timestamp: 2026-01-16 10:08:11
  Signature: N/A

Transfer 25:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0542 SOL
  Timestamp: 2026-01-16 10:13:10
  Signature: N/A

Transfer 26:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7650 SOL
  Timestamp: 2026-01-16 13:30:28
  Signature: N/A

Transfer 27:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-16 13:45:37
  Signature: N/A

Transfer 28:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0657 SOL
  Timestamp: 2026-01-16 15:20:07
  Signature: N/A

Transfer 29:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0208 SOL
  Timestamp: 2026-01-16 16:04:19
  Signature: N/A

Transfer 30:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.2408 SOL
  Timestamp: 2026-01-16 18:21:57
  Signature: N/A

Transfer 31:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-16 19:33:01
  Signature: N/A

Transfer 32:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0403 SOL
  Timestamp: 2026-01-16 19:33:52
  Signature: N/A

Transfer 33:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3581 SOL
  Timestamp: 2026-01-16 19:41:53
  Signature: N/A

Transfer 34:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 3.2079 SOL
  Timestamp: 2026-01-16 19:41:53
  Signature: N/A

Transfer 35:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0316 SOL
  Timestamp: 2026-01-16 19:42:59
  Signature: N/A

Transfer 36:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 19:44:01
  Signature: N/A

Transfer 37:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-16 19:44:34
  Signature: N/A

Transfer 38:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 1.9249 SOL
  Timestamp: 2026-01-16 19:51:26
  Signature: N/A

Transfer 39:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-16 20:41:28
  Signature: N/A

Transfer 40:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1855 SOL
  Timestamp: 2026-01-16 20:41:28
  Signature: N/A

Transfer 41:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.4217 SOL
  Timestamp: 2026-01-16 22:41:13
  Signature: N/A

Transfer 42:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2026-01-17 02:36:30
  Signature: N/A

Transfer 43:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.8599 SOL
  Timestamp: 2026-01-17 03:25:50
  Signature: N/A

Transfer 44:
  From: CUPoiqkK4hxyCiJcLC4yE9AtJP1MoV1vFV2vx3jqwWeS [Main: Sybil Candidate]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 2.0596 SOL
  Timestamp: 2026-01-17 08:18:41
  Signature: N/A