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

Main Wallet: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j
Source Address: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j
RMV Type: PRE
Total Transfers: 35
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]  0.1024 SOL (2x) avg 0.0512 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0259 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0972 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0545 SOL (2x) avg 0.0272 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3312 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3796 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0588 SOL (2x) avg 0.0294 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.8680 SOL (2x) avg 0.4340 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1993 SOL (2x) avg 0.0996 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0118 SOL
  11. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0572 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.5847 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0711 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2972 SOL (2x) avg 0.1486 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2156 SOL (2x) avg 0.1078 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0798 SOL (2x) avg 0.0399 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0225 SOL (2x) avg 0.0113 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0259 SOL (2x) avg 0.0130 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2886 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0467 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0234 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0190 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0619 SOL (2x) avg 0.0309 SOL

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

Transfer 1:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3312 SOL
  Timestamp: 2026-01-03 16:15:01
  Signature: N/A

Transfer 2:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-03 16:17:23
  Signature: N/A

Transfer 3:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-03 18:00:57
  Signature: N/A

Transfer 4:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1152 SOL
  Timestamp: 2026-01-03 19:42:16
  Signature: N/A

Transfer 5:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-03 19:44:09
  Signature: N/A

Transfer 6:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0480 SOL
  Timestamp: 2026-01-03 19:44:30
  Signature: N/A

Transfer 7:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-03 20:03:10
  Signature: N/A

Transfer 8:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0517 SOL
  Timestamp: 2026-01-03 21:22:03
  Signature: N/A

Transfer 9:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2886 SOL
  Timestamp: 2026-01-03 21:37:47
  Signature: N/A

Transfer 10:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1803 SOL
  Timestamp: 2026-01-03 23:04:33
  Signature: N/A

Transfer 11:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5847 SOL
  Timestamp: 2026-01-04 01:02:16
  Signature: N/A

Transfer 12:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2170 SOL
  Timestamp: 2026-01-04 01:03:34
  Signature: N/A

Transfer 13:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0972 SOL
  Timestamp: 2026-01-04 01:05:01
  Signature: N/A

Transfer 14:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3796 SOL
  Timestamp: 2026-01-04 01:49:17
  Signature: N/A

Transfer 15:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-14 13:48:06
  Signature: N/A

Transfer 16:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1131 SOL
  Timestamp: 2026-01-14 16:39:47
  Signature: N/A

Transfer 17:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0526 SOL
  Timestamp: 2026-01-14 20:16:54
  Signature: N/A

Transfer 18:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 20:59:33
  Signature: N/A

Transfer 19:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0467 SOL
  Timestamp: 2026-01-15 02:22:47
  Signature: N/A

Transfer 20:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.6510 SOL
  Timestamp: 2026-01-15 11:54:52
  Signature: N/A

Transfer 21:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 11:54:55
  Signature: N/A

Transfer 22:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-15 11:54:59
  Signature: N/A

Transfer 23:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0234 SOL
  Timestamp: 2026-01-15 13:54:38
  Signature: N/A

Transfer 24:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0572 SOL
  Timestamp: 2026-01-15 17:31:46
  Signature: N/A

Transfer 25:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-16 00:27:17
  Signature: N/A

Transfer 26:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 01:24:34
  Signature: N/A

Transfer 27:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-16 01:28:09
  Signature: N/A

Transfer 28:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0862 SOL
  Timestamp: 2026-01-16 09:13:19
  Signature: N/A

Transfer 29:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0544 SOL
  Timestamp: 2026-01-16 13:56:12
  Signature: N/A

Transfer 30:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0711 SOL
  Timestamp: 2026-01-16 15:04:55
  Signature: N/A

Transfer 31:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 16:50:03
  Signature: N/A

Transfer 32:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0448 SOL
  Timestamp: 2026-01-16 18:47:09
  Signature: N/A

Transfer 33:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-16 22:26:57
  Signature: N/A

Transfer 34:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-16 22:26:57
  Signature: N/A

Transfer 35:
  From: Cjkp5K99FzHT7Nr1GdEXF5aLsse4JBzm7bn9tEZzkD1j [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-17 05:02:07
  Signature: N/A