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

Main Wallet: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
Source Address: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
RMV Type: POST
Total Transfers: 20
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0001 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2144 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0177 SOL
  5. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4581 SOL (2x) avg 0.2290 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0048 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0866 SOL (2x) avg 0.0433 SOL
  8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0299 SOL (2x) avg 0.0150 SOL
  10. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00018 SOL
  11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0472 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0137 SOL
  13. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Spam]  6.3e-05 SOL
  14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0557 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0210 SOL
  16. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2800 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0177 SOL
  Timestamp: 2026-01-14 14:54:12
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 21:04:29
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0557 SOL
  Timestamp: 2026-01-14 03:32:18
  Signature: N/A

Transfer 4:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr [Spam]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-04 00:43:07
  Signature: N/A

Transfer 5:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 16:10:21
  Signature: N/A

Transfer 6:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0154 SOL
  Timestamp: 2026-01-14 18:35:42
  Signature: N/A

Transfer 7:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.2144 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 17:36:07
  Signature: N/A

Transfer 9:
  From: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 03:22:11
  Signature: N/A

Transfer 10:
  From: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.2800 SOL
  Timestamp: 2026-01-14 15:33:05
  Signature: N/A

Transfer 11:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.1087 SOL
  Timestamp: 2026-01-14 19:27:19
  Signature: N/A

Transfer 12:
  From: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.3494 SOL
  Timestamp: 2026-01-14 19:26:18
  Signature: N/A

Transfer 13:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0472 SOL
  Timestamp: 2026-01-14 17:40:07
  Signature: N/A

Transfer 14:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0578 SOL
  Timestamp: 2026-01-14 21:02:11
  Signature: N/A

Transfer 15:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0288 SOL
  Timestamp: 2026-01-04 01:10:34
  Signature: N/A

Transfer 16:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0011 SOL
  Timestamp: 2026-01-04 00:48:25
  Signature: N/A

Transfer 17:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0116 SOL
  Timestamp: 2026-01-04 01:11:00
  Signature: N/A

Transfer 18:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0186 SOL
  Timestamp: 2026-01-04 01:36:24
  Signature: N/A

Transfer 19:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0001 SOL
  Timestamp: 2026-01-04 00:43:52
  Signature: N/A

Transfer 20:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
  Amount: 0.0048 SOL
  Timestamp: 2026-01-04 01:11:03
  Signature: N/A