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

Main Wallet: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
Source Address: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
RMV Type: POST
Total Transfers: 16
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL
  2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0112 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0054 SOL (2x) avg 0.0027 SOL
  4. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  0.0006 SOL
  5. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00086 SOL (2x) avg 0.00043 SOL
  6. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0091 SOL (2x) avg 0.0045 SOL
  8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0041 SOL
  9. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0014 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0137 SOL
  11. 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]  0.0478 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0019 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-04 00:11:48
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0054 SOL
  Timestamp: 2026-01-04 00:11:48
  Signature: N/A

Transfer 3:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 19:34:23
  Signature: N/A

Transfer 4:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0019 SOL
  Timestamp: 2026-01-04 00:44:40
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 12:00:31
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.007 SOL
  Timestamp: 2026-01-03 23:35:55
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0041 SOL
  Timestamp: 2026-01-14 13:38:31
  Signature: N/A

Transfer 8:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 19:30:48
  Signature: N/A

Transfer 9:
  From: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0006 SOL
  Timestamp: 2026-01-14 15:24:55
  Signature: N/A

Transfer 10:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 19:30:44
  Signature: N/A

Transfer 11:
  From: 9HffuvEgNcCT1FJmj5xuvtyjeHPAzjz7odViv942FgQn [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0478 SOL
  Timestamp: 2026-01-03 21:37:55
  Signature: N/A

Transfer 12:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0112 SOL
  Timestamp: 2026-01-08 19:07:11
  Signature: N/A

Transfer 13:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0401 SOL
  Timestamp: 2026-01-04 01:20:30
  Signature: N/A

Transfer 14:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.0675 SOL
  Timestamp: 2026-01-04 01:29:05
  Signature: N/A

Transfer 15:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 1e-09 SOL
  Timestamp: 2026-01-14 15:13:44
  Signature: N/A

Transfer 16:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  To: 2fCWHEyzgnULbhrMoKTDwc2n6jy6zhxC9frEJFuHJVGW
  Amount: 0.00086 SOL
  Timestamp: 2026-01-03 21:37:56
  Signature: N/A