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

Main Wallet: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx
Source Address: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx
RMV Type: PRE
Total Transfers: 32
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0044 SOL (2x) avg 0.0022 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0342 SOL (2x) avg 0.0171 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0048 SOL (2x) avg 0.0024 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0722 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0559 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0359 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.3953 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3741 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.7500 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1017 SOL (2x) avg 0.0508 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.7779 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6238 SOL (2x) avg 0.3119 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.3800 SOL (2x) avg 0.1900 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0084 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0581 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0982 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0083 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.3668 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00064 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.2461 SOL (2x) avg 0.6231 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0572 SOL (2x) avg 0.0286 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0379 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00069 SOL (2x) avg 0.00034 SOL

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

Transfer 1:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-03 18:38:33
  Signature: N/A

Transfer 2:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-04 01:42:09
  Signature: N/A

Transfer 3:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0359 SOL
  Timestamp: 2026-01-04 01:45:08
  Signature: N/A

Transfer 4:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.3791 SOL
  Timestamp: 2026-01-14 16:00:10
  Signature: N/A

Transfer 5:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 00:50:45
  Signature: N/A

Transfer 6:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-15 00:50:46
  Signature: N/A

Transfer 7:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7779 SOL
  Timestamp: 2026-01-15 15:24:18
  Signature: N/A

Transfer 8:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 21:42:28
  Signature: N/A

Transfer 9:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3953 SOL
  Timestamp: 2026-01-16 02:52:06
  Signature: N/A

Transfer 10:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 16:50:07
  Signature: N/A

Transfer 11:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5225 SOL
  Timestamp: 2026-01-16 18:44:46
  Signature: N/A

Transfer 12:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-16 18:44:47
  Signature: N/A

Transfer 13:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-16 18:46:51
  Signature: N/A

Transfer 14:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1002 SOL
  Timestamp: 2026-01-16 18:46:51
  Signature: N/A

Transfer 15:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-16 19:30:02
  Signature: N/A

Transfer 16:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00085 SOL
  Timestamp: 2026-01-16 19:33:44
  Signature: N/A

Transfer 17:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-16 21:22:09
  Signature: N/A

Transfer 18:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3741 SOL
  Timestamp: 2026-01-16 21:37:32
  Signature: N/A

Transfer 19:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.3668 SOL
  Timestamp: 2026-01-16 21:48:51
  Signature: N/A

Transfer 20:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-17 01:58:51
  Signature: N/A

Transfer 21:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-17 03:16:45
  Signature: N/A

Transfer 22:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0462 SOL
  Timestamp: 2026-01-17 04:11:17
  Signature: N/A

Transfer 23:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1012 SOL
  Timestamp: 2026-01-17 04:11:17
  Signature: N/A

Transfer 24:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0982 SOL
  Timestamp: 2026-01-17 04:11:17
  Signature: N/A

Transfer 25:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0722 SOL
  Timestamp: 2026-01-17 04:11:21
  Signature: N/A

Transfer 26:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0581 SOL
  Timestamp: 2026-01-17 04:11:22
  Signature: N/A

Transfer 27:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.7500 SOL
  Timestamp: 2026-01-17 04:11:30
  Signature: N/A

Transfer 28:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-17 04:12:27
  Signature: N/A

Transfer 29:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-17 04:12:27
  Signature: N/A

Transfer 30:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.2134 SOL
  Timestamp: 2026-01-17 04:13:57
  Signature: N/A

Transfer 31:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-17 04:13:58
  Signature: N/A

Transfer 32:
  From: EUQSkDJRdyXfZZY1386T8tsVBHkVMJV6G8a2FVhDb4Gx [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-17 04:18:58
  Signature: N/A