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

Main Wallet: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3
Source Address: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3
RMV Type: PRE
Total Transfers: 38
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]  0.2101 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0220 SOL (2x) avg 0.0110 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2172 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0641 SOL (2x) avg 0.0321 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.1604 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1047 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.3525 SOL (2x) avg 0.1763 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.2189 SOL (2x) avg 0.6095 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  2.2115 SOL (2x) avg 1.1057 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0366 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.3804 SOL (2x) avg 0.1902 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4854 SOL
  13. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0506 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1825 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3531 SOL (2x) avg 0.1765 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  2.9314 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3602 SOL (2x) avg 0.1801 SOL
  18. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.8289 SOL
  19. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.4162 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  2.7642 SOL (2x) avg 1.3821 SOL
  21. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  1.6588 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3565 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0536 SOL
  24. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.9100 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  4.8773 SOL
  26. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2466 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.9112 SOL (2x) avg 0.4556 SOL
  28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.5292 SOL

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

Transfer 1:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0366 SOL
  Timestamp: 2026-01-03 16:38:12
  Signature: N/A

Transfer 2:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1731 SOL
  Timestamp: 2026-01-03 20:03:55
  Signature: N/A

Transfer 3:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1369 SOL
  Timestamp: 2026-01-03 23:06:16
  Signature: N/A

Transfer 4:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1604 SOL
  Timestamp: 2026-01-08 19:15:09
  Signature: N/A

Transfer 5:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.3200 SOL
  Timestamp: 2026-01-08 19:49:54
  Signature: N/A

Transfer 6:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1800 SOL
  Timestamp: 2026-01-14 03:57:47
  Signature: N/A

Transfer 7:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.2434 SOL
  Timestamp: 2026-01-14 14:32:28
  Signature: N/A

Transfer 8:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.5292 SOL
  Timestamp: 2026-01-14 14:46:04
  Signature: N/A

Transfer 9:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 14:51:08
  Signature: N/A

Transfer 10:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 15:20:43
  Signature: N/A

Transfer 11:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 1.6588 SOL
  Timestamp: 2026-01-14 15:35:45
  Signature: N/A

Transfer 12:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2997 SOL
  Timestamp: 2026-01-14 16:33:33
  Signature: N/A

Transfer 13:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 4.8773 SOL
  Timestamp: 2026-01-14 16:33:36
  Signature: N/A

Transfer 14:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0536 SOL
  Timestamp: 2026-01-14 16:33:36
  Signature: N/A

Transfer 15:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.9100 SOL
  Timestamp: 2026-01-14 16:33:39
  Signature: N/A

Transfer 16:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 1.9362 SOL
  Timestamp: 2026-01-14 16:34:06
  Signature: N/A

Transfer 17:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.8289 SOL
  Timestamp: 2026-01-14 17:50:08
  Signature: N/A

Transfer 18:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2101 SOL
  Timestamp: 2026-01-14 19:31:24
  Signature: N/A

Transfer 19:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.9314 SOL
  Timestamp: 2026-01-14 23:14:04
  Signature: N/A

Transfer 20:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1047 SOL
  Timestamp: 2026-01-14 23:57:36
  Signature: N/A

Transfer 21:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-15 00:36:32
  Signature: N/A

Transfer 22:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-15 04:24:50
  Signature: N/A

Transfer 23:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-15 04:41:32
  Signature: N/A

Transfer 24:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.9193 SOL
  Timestamp: 2026-01-15 07:40:17
  Signature: N/A

Transfer 25:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0297 SOL
  Timestamp: 2026-01-15 12:54:30
  Signature: N/A

Transfer 26:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.3770 SOL
  Timestamp: 2026-01-15 14:53:47
  Signature: N/A

Transfer 27:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1221 SOL
  Timestamp: 2026-01-15 15:21:34
  Signature: N/A

Transfer 28:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.4162 SOL
  Timestamp: 2026-01-15 15:57:30
  Signature: N/A

Transfer 29:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.2025 SOL
  Timestamp: 2026-01-15 21:03:03
  Signature: N/A

Transfer 30:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-16 03:17:54
  Signature: N/A

Transfer 31:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4854 SOL
  Timestamp: 2026-01-16 03:34:59
  Signature: N/A

Transfer 32:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1825 SOL
  Timestamp: 2026-01-16 03:35:17
  Signature: N/A

Transfer 33:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 2.0893 SOL
  Timestamp: 2026-01-16 05:50:06
  Signature: N/A

Transfer 34:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.5342 SOL
  Timestamp: 2026-01-16 13:39:45
  Signature: N/A

Transfer 35:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.8280 SOL
  Timestamp: 2026-01-16 15:33:35
  Signature: N/A

Transfer 36:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2466 SOL
  Timestamp: 2026-01-16 20:28:09
  Signature: N/A

Transfer 37:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3565 SOL
  Timestamp: 2026-01-16 20:42:24
  Signature: N/A

Transfer 38:
  From: EYF6xVtA8EGqjFdx5bgc3i6jMmyr8t6rXMTyqbyvKaW3 [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2172 SOL
  Timestamp: 2026-01-16 20:59:30
  Signature: N/A