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

Main Wallet: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7
Source Address: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7
RMV Type: PRE
Total Transfers: 30
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]  0.7200 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0021 SOL (2x) avg 0.001 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.7026 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0042 SOL (2x) avg 0.0021 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0007 SOL (2x) avg 0.00035 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0334 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  12.6916 SOL (2x) avg 6.3458 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9746 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0643 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0240 SOL (2x) avg 0.0120 SOL
  11. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0257 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4608 SOL
  13. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.2668 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0082 SOL
  16. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  1.9254 SOL (2x) avg 0.9627 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1e-07 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1188 SOL (2x) avg 0.0594 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.7382 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0111 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1041 SOL (2x) avg 0.0520 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1e-09 SOL

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

Transfer 1:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9746 SOL
  Timestamp: 2026-01-14 17:45:56
  Signature: N/A

Transfer 2:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 19:18:48
  Signature: N/A

Transfer 3:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-14 21:00:13
  Signature: N/A

Transfer 4:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 02:48:22
  Signature: N/A

Transfer 5:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-15 06:32:08
  Signature: N/A

Transfer 6:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 08:51:02
  Signature: N/A

Transfer 7:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-15 11:28:44
  Signature: N/A

Transfer 8:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-15 14:58:59
  Signature: N/A

Transfer 9:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.3e-08 SOL
  Timestamp: 2026-01-15 14:59:50
  Signature: N/A

Transfer 10:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.6866 SOL
  Timestamp: 2026-01-15 21:38:17
  Signature: N/A

Transfer 11:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-15 21:39:04
  Signature: N/A

Transfer 12:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-15 21:39:04
  Signature: N/A

Transfer 13:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00061 SOL
  Timestamp: 2026-01-15 21:39:07
  Signature: N/A

Transfer 14:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.7026 SOL
  Timestamp: 2026-01-15 21:40:03
  Signature: N/A

Transfer 15:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.7200 SOL
  Timestamp: 2026-01-15 21:40:06
  Signature: N/A

Transfer 16:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0835 SOL
  Timestamp: 2026-01-15 21:42:13
  Signature: N/A

Transfer 17:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 1.2387 SOL
  Timestamp: 2026-01-16 05:21:55
  Signature: N/A

Transfer 18:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 21:30:08
  Signature: N/A

Transfer 19:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.7082 SOL
  Timestamp: 2026-01-17 01:49:52
  Signature: N/A

Transfer 20:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.5e-05 SOL
  Timestamp: 2026-01-17 03:51:10
  Signature: N/A

Transfer 21:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0643 SOL
  Timestamp: 2026-01-17 05:39:00
  Signature: N/A

Transfer 22:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1e-07 SOL
  Timestamp: 2026-01-17 06:47:08
  Signature: N/A

Transfer 23:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0257 SOL
  Timestamp: 2026-01-17 07:29:00
  Signature: N/A

Transfer 24:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-17 07:33:59
  Signature: N/A

Transfer 25:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.2668 SOL
  Timestamp: 2026-01-17 08:05:03
  Signature: N/A

Transfer 26:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 11.9834 SOL
  Timestamp: 2026-01-17 08:08:02
  Signature: N/A

Transfer 27:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-17 08:32:53
  Signature: N/A

Transfer 28:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4608 SOL
  Timestamp: 2026-01-17 08:50:05
  Signature: N/A

Transfer 29:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0291 SOL
  Timestamp: 2026-01-17 12:08:46
  Signature: N/A

Transfer 30:
  From: CvAHtXfQBcF7GvmBs7UmAvznbfkiyCizqVgeMCQRLAH7 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-17 12:08:47
  Signature: N/A