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

Main Wallet: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd
Source Address: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd
RMV Type: PRE
Total Transfers: 39
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]  0.1613 SOL (2x) avg 0.0807 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0655 SOL (2x) avg 0.0327 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0560 SOL (2x) avg 0.0280 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0515 SOL (2x) avg 0.0257 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0120 SOL (2x) avg 0.006 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0907 SOL
  7. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1155 SOL
  8. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0019 SOL
  9. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.3189 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0286 SOL (2x) avg 0.0143 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2352 SOL (2x) avg 0.1176 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2136 SOL (2x) avg 0.1068 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1094 SOL (2x) avg 0.0547 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2282 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0545 SOL (2x) avg 0.0273 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0611 SOL (2x) avg 0.0305 SOL
  17. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0800 SOL
  18. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.2520 SOL (2x) avg 0.1260 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0791 SOL (2x) avg 0.0396 SOL
  20. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.4154 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0210 SOL (2x) avg 0.0105 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0214 SOL (2x) avg 0.0107 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0734 SOL (2x) avg 0.0367 SOL

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

Transfer 1:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-14 12:22:29
  Signature: N/A

Transfer 2:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0505 SOL
  Timestamp: 2026-01-14 12:23:05
  Signature: N/A

Transfer 3:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 12:44:20
  Signature: N/A

Transfer 4:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-14 13:53:17
  Signature: N/A

Transfer 5:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 14:03:58
  Signature: N/A

Transfer 6:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-14 14:04:05
  Signature: N/A

Transfer 7:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 15:20:43
  Signature: N/A

Transfer 8:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0442 SOL
  Timestamp: 2026-01-14 15:41:08
  Signature: N/A

Transfer 9:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-14 16:10:52
  Signature: N/A

Transfer 10:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-14 16:11:16
  Signature: N/A

Transfer 11:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0248 SOL
  Timestamp: 2026-01-14 16:12:11
  Signature: N/A

Transfer 12:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-14 17:15:43
  Signature: N/A

Transfer 13:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-14 17:21:05
  Signature: N/A

Transfer 14:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 19:46:41
  Signature: N/A

Transfer 15:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.1138 SOL
  Timestamp: 2026-01-14 19:47:05
  Signature: N/A

Transfer 16:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 21:55:07
  Signature: N/A

Transfer 17:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1155 SOL
  Timestamp: 2026-01-15 03:16:58
  Signature: N/A

Transfer 18:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0995 SOL
  Timestamp: 2026-01-15 03:20:49
  Signature: N/A

Transfer 19:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-15 09:41:26
  Signature: N/A

Transfer 20:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0581 SOL
  Timestamp: 2026-01-15 11:27:25
  Signature: N/A

Transfer 21:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.3189 SOL
  Timestamp: 2026-01-15 13:24:24
  Signature: N/A

Transfer 22:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0669 SOL
  Timestamp: 2026-01-15 13:55:16
  Signature: N/A

Transfer 23:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-15 19:02:15
  Signature: N/A

Transfer 24:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2282 SOL
  Timestamp: 2026-01-15 20:37:49
  Signature: N/A

Transfer 25:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.1382 SOL
  Timestamp: 2026-01-15 20:39:57
  Signature: N/A

Transfer 26:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-15 21:01:06
  Signature: N/A

Transfer 27:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1247 SOL
  Timestamp: 2026-01-15 21:31:52
  Signature: N/A

Transfer 28:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0466 SOL
  Timestamp: 2026-01-15 21:45:12
  Signature: N/A

Transfer 29:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.4154 SOL
  Timestamp: 2026-01-15 23:04:45
  Signature: N/A

Transfer 30:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0309 SOL
  Timestamp: 2026-01-16 11:06:52
  Signature: N/A

Transfer 31:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1141 SOL
  Timestamp: 2026-01-16 13:37:35
  Signature: N/A

Transfer 32:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0907 SOL
  Timestamp: 2026-01-16 15:30:21
  Signature: N/A

Transfer 33:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1105 SOL
  Timestamp: 2026-01-16 15:30:55
  Signature: N/A

Transfer 34:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-16 17:18:00
  Signature: N/A

Transfer 35:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1304 SOL
  Timestamp: 2026-01-16 17:19:19
  Signature: N/A

Transfer 36:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-16 18:49:21
  Signature: N/A

Transfer 37:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-16 18:56:59
  Signature: N/A

Transfer 38:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-16 19:50:45
  Signature: N/A

Transfer 39:
  From: E3fogcQKbQ3wx3hiGYPQLGqh9q493e46rDHRq9g6nnCd [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00085 SOL
  Timestamp: 2026-01-17 10:02:52
  Signature: N/A