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

Main Wallet: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
Source Address: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
RMV Type: POST
Total Transfers: 24
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0143 SOL (2x) avg 0.0072 SOL
  2. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0073 SOL
  3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.009 SOL (2x) avg 0.0045 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0105 SOL (2x) avg 0.0052 SOL
  5. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]  0.0146 SOL (2x) avg 0.0073 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0099 SOL (2x) avg 0.005 SOL
  7. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0066 SOL
  8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0062 SOL
  9. 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]  0.008 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0104 SOL (2x) avg 0.0052 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0077 SOL
  13. 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Sybil]  0.0053 SOL
  14. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0076 SOL (2x) avg 0.0038 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00064 SOL
  16. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0061 SOL
  17. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil]  0.0051 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 16:08:54
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0071 SOL
  Timestamp: 2026-01-04 00:02:35
  Signature: N/A

Transfer 3:
  From: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.00064 SOL
  Timestamp: 2026-01-08 19:07:45
  Signature: N/A

Transfer 4:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 15:00:22
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 14:26:05
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0077 SOL
  Timestamp: 2026-01-04 00:34:51
  Signature: N/A

Transfer 7:
  From: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0066 SOL
  Timestamp: 2026-01-04 01:15:13
  Signature: N/A

Transfer 8:
  From: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 16:19:39
  Signature: N/A

Transfer 9:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 17:01:51
  Signature: N/A

Transfer 10:
  From: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0046 SOL
  Timestamp: 2026-01-14 14:46:51
  Signature: N/A

Transfer 11:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0061 SOL
  Timestamp: 2026-01-14 21:55:09
  Signature: N/A

Transfer 12:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 12:22:34
  Signature: N/A

Transfer 13:
  From: 87bEQ9JEEPp3GZKKk9Y2h1uw9Lw4UUAyyrXV5wEHGNLR [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 15:00:22
  Signature: N/A

Transfer 14:
  From: 8DTNTkJ2ADZDSNj5zSgHuuqvWxzhh25eKBDAY4wySTo2 [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 16:08:22
  Signature: N/A

Transfer 15:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0013 SOL
  Timestamp: 2026-01-08 19:57:24
  Signature: N/A

Transfer 16:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0063 SOL
  Timestamp: 2026-01-03 21:31:27
  Signature: N/A

Transfer 17:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 21:54:34
  Signature: N/A

Transfer 18:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 12:22:34
  Signature: N/A

Transfer 19:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0064 SOL
  Timestamp: 2026-01-03 21:26:02
  Signature: N/A

Transfer 20:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.004 SOL
  Timestamp: 2026-01-04 00:06:06
  Signature: N/A

Transfer 21:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 21:54:34
  Signature: N/A

Transfer 22:
  From: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.0072 SOL
  Timestamp: 2026-01-14 14:07:22
  Signature: N/A

Transfer 23:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 14:17:08
  Signature: N/A

Transfer 24:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  To: 3uYuaj24dRLR8rrBnXPQRKevR3hzcP7LZkNxGV94pNSm
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 16:56:34
  Signature: N/A