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

Main Wallet: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN
Source Address: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2087 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1359 SOL (2x) avg 0.0680 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0062 SOL (2x) avg 0.0031 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.2093 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.987 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3678 SOL (2x) avg 0.1839 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0591 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  2.1916 SOL (2x) avg 1.0958 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3155 SOL (2x) avg 0.1577 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0641 SOL (2x) avg 0.0320 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00088 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.0716 SOL (2x) avg 0.5358 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1760 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0508 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1018 SOL (2x) avg 0.0509 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.9625 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1238 SOL
  19. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.2348 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0104 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2684 SOL (2x) avg 0.1342 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.005 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0303 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0734 SOL (2x) avg 0.0367 SOL

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

Transfer 1:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0558 SOL
  Timestamp: 2026-01-14 03:20:01
  Signature: N/A

Transfer 2:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0295 SOL
  Timestamp: 2026-01-14 03:35:42
  Signature: N/A

Transfer 3:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0512 SOL
  Timestamp: 2026-01-14 12:17:21
  Signature: N/A

Transfer 4:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0508 SOL
  Timestamp: 2026-01-14 12:25:50
  Signature: N/A

Transfer 5:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 13:08:53
  Signature: N/A

Transfer 6:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0576 SOL
  Timestamp: 2026-01-14 13:22:44
  Signature: N/A

Transfer 7:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1476 SOL
  Timestamp: 2026-01-14 13:33:09
  Signature: N/A

Transfer 8:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-14 13:56:43
  Signature: N/A

Transfer 9:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 14:58:34
  Signature: N/A

Transfer 10:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:09:11
  Signature: N/A

Transfer 11:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:09:14
  Signature: N/A

Transfer 12:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 16:27:34
  Signature: N/A

Transfer 13:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.6912 SOL
  Timestamp: 2026-01-14 16:35:03
  Signature: N/A

Transfer 14:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 16:36:25
  Signature: N/A

Transfer 15:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.9625 SOL
  Timestamp: 2026-01-14 16:38:46
  Signature: N/A

Transfer 16:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.8025 SOL
  Timestamp: 2026-01-14 16:39:10
  Signature: N/A

Transfer 17:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.987 SOL
  Timestamp: 2026-01-14 16:57:09
  Signature: N/A

Transfer 18:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.2348 SOL
  Timestamp: 2026-01-14 17:00:02
  Signature: N/A

Transfer 19:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 18:26:48
  Signature: N/A

Transfer 20:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3892 SOL
  Timestamp: 2026-01-14 18:34:15
  Signature: N/A

Transfer 21:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-14 18:59:06
  Signature: N/A

Transfer 22:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1238 SOL
  Timestamp: 2026-01-14 19:42:16
  Signature: N/A

Transfer 23:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1679 SOL
  Timestamp: 2026-01-14 20:04:32
  Signature: N/A

Transfer 24:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-14 20:49:50
  Signature: N/A

Transfer 25:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2087 SOL
  Timestamp: 2026-01-14 21:27:10
  Signature: N/A

Transfer 26:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2108 SOL
  Timestamp: 2026-01-15 00:21:43
  Signature: N/A

Transfer 27:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.2093 SOL
  Timestamp: 2026-01-15 00:22:06
  Signature: N/A

Transfer 28:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1823 SOL
  Timestamp: 2026-01-15 00:30:19
  Signature: N/A

Transfer 29:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3804 SOL
  Timestamp: 2026-01-15 00:56:44
  Signature: N/A

Transfer 30:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0591 SOL
  Timestamp: 2026-01-15 09:35:07
  Signature: N/A

Transfer 31:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1760 SOL
  Timestamp: 2026-01-15 12:47:24
  Signature: N/A

Transfer 32:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1856 SOL
  Timestamp: 2026-01-15 20:54:05
  Signature: N/A

Transfer 33:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-15 23:45:09
  Signature: N/A

Transfer 34:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0196 SOL
  Timestamp: 2026-01-16 12:17:29
  Signature: N/A

Transfer 35:
  From: E5hQff6g5XeekrKDu96LzFzWdiQSrn8bo6BKphzwhYkN [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-16 13:14:59
  Signature: N/A