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

Main Wallet: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4
Source Address: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4
RMV Type: PRE
Total Transfers: 36
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]  0.3849 SOL (2x) avg 0.1925 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0811 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  1.7432 SOL (2x) avg 0.8716 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2927 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5217 SOL (2x) avg 0.2609 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1070 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.4105 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2312 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5159 SOL (2x) avg 0.2580 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.2547 SOL (2x) avg 0.1273 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0813 SOL (2x) avg 0.0407 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3968 SOL (2x) avg 0.1984 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3659 SOL (2x) avg 0.1829 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.9226 SOL (2x) avg 0.4613 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1000 SOL (2x) avg 0.0500 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1786 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0109 SOL (2x) avg 0.0055 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  6.5e-05 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2977 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2805 SOL (2x) avg 0.1402 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.2169 SOL (2x) avg 0.1085 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0042 SOL (2x) avg 0.0021 SOL

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

Transfer 1:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2476 SOL
  Timestamp: 2026-01-03 15:46:05
  Signature: N/A

Transfer 2:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2927 SOL
  Timestamp: 2026-01-03 16:03:43
  Signature: N/A

Transfer 3:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1288 SOL
  Timestamp: 2026-01-03 16:12:46
  Signature: N/A

Transfer 4:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 1.7216 SOL
  Timestamp: 2026-01-03 16:23:32
  Signature: N/A

Transfer 5:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2850 SOL
  Timestamp: 2026-01-03 16:38:55
  Signature: N/A

Transfer 6:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2977 SOL
  Timestamp: 2026-01-03 16:39:07
  Signature: N/A

Transfer 7:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2683 SOL
  Timestamp: 2026-01-03 16:43:17
  Signature: N/A

Transfer 8:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-03 17:01:44
  Signature: N/A

Transfer 9:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2312 SOL
  Timestamp: 2026-01-03 17:13:07
  Signature: N/A

Transfer 10:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 17:21:12
  Signature: N/A

Transfer 11:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1844 SOL
  Timestamp: 2026-01-03 17:35:21
  Signature: N/A

Transfer 12:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-03 18:05:18
  Signature: N/A

Transfer 13:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1786 SOL
  Timestamp: 2026-01-03 18:22:10
  Signature: N/A

Transfer 14:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1070 SOL
  Timestamp: 2026-01-03 18:42:02
  Signature: N/A

Transfer 15:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2028 SOL
  Timestamp: 2026-01-03 18:54:17
  Signature: N/A

Transfer 16:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4105 SOL
  Timestamp: 2026-01-03 18:55:34
  Signature: N/A

Transfer 17:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0310 SOL
  Timestamp: 2026-01-03 19:04:46
  Signature: N/A

Transfer 18:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-03 19:05:45
  Signature: N/A

Transfer 19:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0811 SOL
  Timestamp: 2026-01-03 19:34:10
  Signature: N/A

Transfer 20:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2902 SOL
  Timestamp: 2026-01-03 19:34:39
  Signature: N/A

Transfer 21:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 19:37:08
  Signature: N/A

Transfer 22:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.2434 SOL
  Timestamp: 2026-01-03 19:40:33
  Signature: N/A

Transfer 23:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.2054 SOL
  Timestamp: 2026-01-03 19:45:08
  Signature: N/A

Transfer 24:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2483 SOL
  Timestamp: 2026-01-03 19:47:17
  Signature: N/A

Transfer 25:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3190 SOL
  Timestamp: 2026-01-03 19:49:58
  Signature: N/A

Transfer 26:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-03 20:00:06
  Signature: N/A

Transfer 27:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1485 SOL
  Timestamp: 2026-01-03 20:04:58
  Signature: N/A

Transfer 28:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-03 20:24:38
  Signature: N/A

Transfer 29:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-03 20:37:32
  Signature: N/A

Transfer 30:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-03 21:16:55
  Signature: N/A

Transfer 31:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-03 21:23:27
  Signature: N/A

Transfer 32:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 21:56:30
  Signature: N/A

Transfer 33:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0504 SOL
  Timestamp: 2026-01-03 23:08:24
  Signature: N/A

Transfer 34:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1517 SOL
  Timestamp: 2026-01-04 00:45:40
  Signature: N/A

Transfer 35:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-04 01:32:46
  Signature: N/A

Transfer 36:
  From: EUadpMqswRanSHJBemmjTAthH16uGCekstBwJG8GDCu4 [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0113 SOL
  Timestamp: 2026-01-04 01:57:05
  Signature: N/A