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

Main Wallet: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
Source Address: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
RMV Type: POST
Total Transfers: 19
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. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.0148 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0298 SOL
  3. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]  0.0148 SOL
  4. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0166 SOL (2x) avg 0.0083 SOL
  5. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]  0.0148 SOL
  6. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1457 SOL
  7. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0189 SOL
  8. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]  0.0148 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0015 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0131 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  12. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  13. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0568 SOL
  14. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]  0.0148 SOL
  15. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0183 SOL
  16. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]  0.1772 SOL

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

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0568 SOL
  Timestamp: 2026-01-14 15:28:20
  Signature: N/A

Transfer 2:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0189 SOL
  Timestamp: 2026-01-04 00:07:32
  Signature: N/A

Transfer 3:
  From: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.1457 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 4:
  From: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0298 SOL
  Timestamp: 2026-01-14 14:25:29
  Signature: N/A

Transfer 5:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0233 SOL
  Timestamp: 2026-01-14 03:34:11
  Signature: N/A

Transfer 6:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0138 SOL
  Timestamp: 2026-01-14 15:21:52
  Signature: N/A

Transfer 7:
  From: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 19:57:00
  Signature: N/A

Transfer 8:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 9:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 10:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0183 SOL
  Timestamp: 2026-01-14 15:28:26
  Signature: N/A

Transfer 11:
  From: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0131 SOL
  Timestamp: 2026-01-14 14:21:47
  Signature: N/A

Transfer 12:
  From: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.1772 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 13:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 14:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 21:53:21
  Signature: N/A

Transfer 15:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0199 SOL
  Timestamp: 2026-01-04 00:35:25
  Signature: N/A

Transfer 16:
  From: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 17:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 18:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 03:34:11
  Signature: N/A

Transfer 19:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: pEPw13tVa22n9uUtZcujCMXpfTRA3ggq7kVcoZtsR7E
  Amount: 0.0145 SOL
  Timestamp: 2026-01-04 00:35:42
  Signature: N/A