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

Main Wallet: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN
Source Address: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN
RMV Type: PRE
Total Transfers: 33
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]  0.0607 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0559 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0029 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3550 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0203 SOL (2x) avg 0.0102 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00014 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1328 SOL (2x) avg 0.0664 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  3.512 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.7991 SOL (2x) avg 0.3996 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1765 SOL (2x) avg 0.0882 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.4948 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0736 SOL (2x) avg 0.0368 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  1.1075 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4388 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3364 SOL (2x) avg 0.1682 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.2969 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0508 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0377 SOL
  19. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.9274 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0046 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1341 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1531 SOL (2x) avg 0.0765 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0787 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.4195 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0124 SOL (2x) avg 0.0062 SOL

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

Transfer 1:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 17:26:26
  Signature: N/A

Transfer 2:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0787 SOL
  Timestamp: 2026-01-03 17:50:42
  Signature: N/A

Transfer 3:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.9274 SOL
  Timestamp: 2026-01-03 17:59:29
  Signature: N/A

Transfer 4:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.2969 SOL
  Timestamp: 2026-01-03 18:35:22
  Signature: N/A

Transfer 5:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5754 SOL
  Timestamp: 2026-01-03 19:59:42
  Signature: N/A

Transfer 6:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 23:52:37
  Signature: N/A

Transfer 7:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1230 SOL
  Timestamp: 2026-01-03 23:52:38
  Signature: N/A

Transfer 8:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.4948 SOL
  Timestamp: 2026-01-03 23:52:39
  Signature: N/A

Transfer 9:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-03 23:52:40
  Signature: N/A

Transfer 10:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-04 01:03:57
  Signature: N/A

Transfer 11:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0956 SOL
  Timestamp: 2026-01-04 01:15:13
  Signature: N/A

Transfer 12:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-14 13:59:41
  Signature: N/A

Transfer 13:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.4195 SOL
  Timestamp: 2026-01-14 20:16:51
  Signature: N/A

Transfer 14:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4388 SOL
  Timestamp: 2026-01-14 20:41:58
  Signature: N/A

Transfer 15:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0337 SOL
  Timestamp: 2026-01-15 03:13:38
  Signature: N/A

Transfer 16:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 3.512 SOL
  Timestamp: 2026-01-15 04:10:08
  Signature: N/A

Transfer 17:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0508 SOL
  Timestamp: 2026-01-15 07:24:16
  Signature: N/A

Transfer 18:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2856 SOL
  Timestamp: 2026-01-15 13:19:04
  Signature: N/A

Transfer 19:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3550 SOL
  Timestamp: 2026-01-15 18:43:25
  Signature: N/A

Transfer 20:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-15 18:52:17
  Signature: N/A

Transfer 21:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 18:53:05
  Signature: N/A

Transfer 22:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-15 23:45:00
  Signature: N/A

Transfer 23:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 23:45:00
  Signature: N/A

Transfer 24:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-16 05:16:51
  Signature: N/A

Transfer 25:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-16 10:25:36
  Signature: N/A

Transfer 26:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-16 10:25:36
  Signature: N/A

Transfer 27:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1341 SOL
  Timestamp: 2026-01-16 13:04:54
  Signature: N/A

Transfer 28:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1137 SOL
  Timestamp: 2026-01-16 16:28:50
  Signature: N/A

Transfer 29:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0628 SOL
  Timestamp: 2026-01-16 16:33:20
  Signature: N/A

Transfer 30:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0377 SOL
  Timestamp: 2026-01-16 17:06:57
  Signature: N/A

Transfer 31:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2237 SOL
  Timestamp: 2026-01-16 22:03:27
  Signature: N/A

Transfer 32:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0399 SOL
  Timestamp: 2026-01-16 23:10:06
  Signature: N/A

Transfer 33:
  From: GRQB4P9MmorUwut8kb43RyHKJWo3Ce1EAvENPmNUbAhN [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 1.1075 SOL
  Timestamp: 2026-01-17 12:22:55
  Signature: N/A