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

Main Wallet: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
Source Address: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
RMV Type: POST
Total Transfers: 27
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]  1.2155 SOL (2x) avg 0.6078 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.2650 SOL
  3. J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil]  0.0077 SOL (2x) avg 0.0039 SOL
  4. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.5939 SOL
  5. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.3010 SOL
  6. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.2141 SOL
  7. DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Sybil]  0.0077 SOL (2x) avg 0.0039 SOL
  8. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  1.5683 SOL (2x) avg 0.7841 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.9903 SOL
  11. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  1.6509 SOL
  12. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0329 SOL (2x) avg 0.0165 SOL
  13. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0296 SOL
  14. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.3778 SOL
  15. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0572 SOL (2x) avg 0.0286 SOL
  16. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.6135 SOL (2x) avg 0.3068 SOL
  17. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]  1.1905 SOL
  18. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0360 SOL
  19. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.3778 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.4270 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-08 19:16:22
  Signature: N/A

Transfer 2:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0572 SOL
  Timestamp: 2026-01-08 19:16:22
  Signature: N/A

Transfer 3:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.9903 SOL
  Timestamp: 2026-01-14 16:45:16
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.2141 SOL
  Timestamp: 2026-01-14 16:02:59
  Signature: N/A

Transfer 5:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.0531 SOL
  Timestamp: 2026-01-14 14:07:29
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.1624 SOL
  Timestamp: 2026-01-14 21:51:39
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0133 SOL
  Timestamp: 2026-01-14 15:25:52
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0196 SOL
  Timestamp: 2026-01-14 16:33:55
  Signature: N/A

Transfer 9:
  From: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.5939 SOL
  Timestamp: 2026-01-14 16:33:54
  Signature: N/A

Transfer 10:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.2687 SOL
  Timestamp: 2026-01-14 15:35:23
  Signature: N/A

Transfer 11:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.3448 SOL
  Timestamp: 2026-01-14 17:33:06
  Signature: N/A

Transfer 12:
  From: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.1905 SOL
  Timestamp: 2026-01-04 01:28:53
  Signature: N/A

Transfer 13:
  From: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.4270 SOL
  Timestamp: 2026-01-14 15:24:11
  Signature: N/A

Transfer 14:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.3778 SOL
  Timestamp: 2026-01-04 00:55:45
  Signature: N/A

Transfer 15:
  From: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0296 SOL
  Timestamp: 2026-01-14 19:20:40
  Signature: N/A

Transfer 16:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.6509 SOL
  Timestamp: 2026-01-14 16:33:41
  Signature: N/A

Transfer 17:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.3010 SOL
  Timestamp: 2026-01-04 00:54:34
  Signature: N/A

Transfer 18:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0360 SOL
  Timestamp: 2026-01-14 16:45:38
  Signature: N/A

Transfer 19:
  From: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.2650 SOL
  Timestamp: 2026-01-14 14:07:34
  Signature: N/A

Transfer 20:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.1905 SOL
  Timestamp: 2026-01-04 01:28:53
  Signature: N/A

Transfer 21:
  From: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 16:04:54
  Signature: N/A

Transfer 22:
  From: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 16:05:33
  Signature: N/A

Transfer 23:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.3778 SOL
  Timestamp: 2026-01-04 00:55:45
  Signature: N/A

Transfer 24:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 1.1905 SOL
  Timestamp: 2026-01-04 01:28:53
  Signature: N/A

Transfer 25:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.3778 SOL
  Timestamp: 2026-01-04 00:55:45
  Signature: N/A

Transfer 26:
  From: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 16:04:54
  Signature: N/A

Transfer 27:
  From: J3toNMKabJn6t5TXPqzW8MpHK3Zc7LTBNfGK6PhGdRwY [Sybil]
  To: 9yDBzgYf6mE57RdKCzYmLTZttjhQX1rsLMnj4DBg6SC9
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 16:05:33
  Signature: N/A