Cluster Sankey Data ================================================================================ Main Wallet: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN Source Address: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN RMV Type: PRE Total Transfers: 11 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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] 0.0032 SOL 2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.1001 SOL 3. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] 0.0260 SOL 4. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] 0.0593 SOL 5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 0.0171 SOL 6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] 0.0061 SOL 7. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil] 0.0150 SOL 8. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router] 0.0081 SOL 9. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] 0.0034 SOL 10. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil] 0.0180 SOL 11. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] 0.00022 SOL Transfer Details: ================================================================================ Transfer 1: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] Amount: 0.0061 SOL Timestamp: 2026-01-08 19:36:24 Signature: N/A Transfer 2: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] Amount: 0.00022 SOL Timestamp: 2026-01-08 19:44:45 Signature: N/A Transfer 3: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router] Amount: 0.0081 SOL Timestamp: 2026-01-14 03:21:02 Signature: N/A Transfer 4: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] Amount: 0.0593 SOL Timestamp: 2026-01-14 18:17:07 Signature: N/A Transfer 5: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil] Amount: 0.0180 SOL Timestamp: 2026-01-14 18:33:08 Signature: N/A Transfer 6: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] Amount: 0.0260 SOL Timestamp: 2026-01-14 19:32:11 Signature: N/A Transfer 7: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 0.0171 SOL Timestamp: 2026-01-14 19:32:11 Signature: N/A Transfer 8: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.1001 SOL Timestamp: 2026-01-14 19:36:18 Signature: N/A Transfer 9: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0032 SOL Timestamp: 2026-01-14 19:47:58 Signature: N/A Transfer 10: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] Amount: 0.0034 SOL Timestamp: 2026-01-14 20:10:03 Signature: N/A Transfer 11: From: 5UraR9MN2SdEcbciAkXXFphX361JFvALdpnUhbCBHDWN [Main: Router/Market/Fees] To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:56:06 Signature: N/A