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

Main Wallet: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy
Source Address: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0155 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0719 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0217 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.002 SOL (2x) avg 0.001 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5.1e-05 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0743 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0247 SOL
  9. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.0108 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0513 SOL
  11. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0234 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0527 SOL (2x) avg 0.0264 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0903 SOL (2x) avg 0.0452 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0186 SOL (2x) avg 0.0093 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0155 SOL (2x) avg 0.0077 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0168 SOL (2x) avg 0.0084 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0115 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0499 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0113 SOL (2x) avg 0.0057 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0130 SOL
  21. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.1023 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0102 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0325 SOL (2x) avg 0.0163 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0099 SOL (2x) avg 0.005 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0111 SOL (2x) avg 0.0056 SOL

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

Transfer 1:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-14 17:09:27
  Signature: N/A

Transfer 2:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-14 18:29:16
  Signature: N/A

Transfer 3:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 18:31:21
  Signature: N/A

Transfer 4:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-14 18:35:15
  Signature: N/A

Transfer 5:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 18:40:36
  Signature: N/A

Transfer 6:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-14 21:30:26
  Signature: N/A

Transfer 7:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0513 SOL
  Timestamp: 2026-01-14 23:47:16
  Signature: N/A

Transfer 8:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0499 SOL
  Timestamp: 2026-01-15 00:01:20
  Signature: N/A

Transfer 9:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0719 SOL
  Timestamp: 2026-01-15 00:05:51
  Signature: N/A

Transfer 10:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 06:08:06
  Signature: N/A

Transfer 11:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 07:00:52
  Signature: N/A

Transfer 12:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.1023 SOL
  Timestamp: 2026-01-15 10:04:11
  Signature: N/A

Transfer 13:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-15 10:04:12
  Signature: N/A

Transfer 14:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0234 SOL
  Timestamp: 2026-01-15 10:18:55
  Signature: N/A

Transfer 15:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 14:20:17
  Signature: N/A

Transfer 16:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-15 14:35:03
  Signature: N/A

Transfer 17:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 14:42:57
  Signature: N/A

Transfer 18:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 14:42:57
  Signature: N/A

Transfer 19:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 14:53:35
  Signature: N/A

Transfer 20:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0247 SOL
  Timestamp: 2026-01-15 15:18:18
  Signature: N/A

Transfer 21:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 15:47:56
  Signature: N/A

Transfer 22:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 15:52:53
  Signature: N/A

Transfer 23:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 15:53:53
  Signature: N/A

Transfer 24:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 16:46:25
  Signature: N/A

Transfer 25:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 5.1e-05 SOL
  Timestamp: 2026-01-15 21:49:07
  Signature: N/A

Transfer 26:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 23:02:37
  Signature: N/A

Transfer 27:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-16 00:32:16
  Signature: N/A

Transfer 28:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-16 00:32:33
  Signature: N/A

Transfer 29:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-16 00:35:10
  Signature: N/A

Transfer 30:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-16 00:36:37
  Signature: N/A

Transfer 31:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 05:39:14
  Signature: N/A

Transfer 32:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-16 05:56:01
  Signature: N/A

Transfer 33:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0743 SOL
  Timestamp: 2026-01-16 20:39:58
  Signature: N/A

Transfer 34:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 20:54:44
  Signature: N/A

Transfer 35:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0588 SOL
  Timestamp: 2026-01-16 20:57:30
  Signature: N/A

Transfer 36:
  From: JC4KRPCiBEF4CgGqShGnVsTywTW2f3hs4b5e2rBZrYUy [Main: Sybil Candidate]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-17 10:56:31
  Signature: N/A