Cluster Sankey Data ================================================================================ Main Wallet: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd Source Address: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd RMV Type: PRE Total Transfers: 38 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] 0.2634 SOL (2x) avg 0.1317 SOL 2. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.1832 SOL (2x) avg 0.0916 SOL 3. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.1819 SOL 4. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] 0.1550 SOL (2x) avg 0.0775 SOL 5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.5047 SOL (2x) avg 0.2523 SOL 6. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.2029 SOL 8. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] 0.2299 SOL (2x) avg 0.1149 SOL 9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.2596 SOL (2x) avg 0.1298 SOL 10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.0817 SOL (2x) avg 0.0409 SOL 11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.2886 SOL (2x) avg 0.1443 SOL 12. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.0801 SOL 13. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 1.0071 SOL (2x) avg 0.5036 SOL 14. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.3549 SOL (2x) avg 0.1775 SOL 15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] 0.2528 SOL (2x) avg 0.1264 SOL 16. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] 0.2203 SOL 17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 1.0438 SOL (2x) avg 0.5219 SOL 18. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.2044 SOL 19. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] 0.0044 SOL 20. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] 0.4287 SOL (2x) avg 0.2144 SOL 21. AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil] 0.4919 SOL (2x) avg 0.2459 SOL 22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.4335 SOL (2x) avg 0.2168 SOL Transfer Details: ================================================================================ Transfer 1: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.5457 SOL Timestamp: 2026-01-04 00:05:37 Signature: N/A Transfer 2: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0909 SOL Timestamp: 2026-01-14 03:38:21 Signature: N/A Transfer 3: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0038 SOL Timestamp: 2026-01-14 13:20:47 Signature: N/A Transfer 4: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] Amount: 0.0044 SOL Timestamp: 2026-01-14 13:55:16 Signature: N/A Transfer 5: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.0686 SOL Timestamp: 2026-01-14 14:19:42 Signature: N/A Transfer 6: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.2316 SOL Timestamp: 2026-01-14 14:31:10 Signature: N/A Transfer 7: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.2556 SOL Timestamp: 2026-01-14 14:48:59 Signature: N/A Transfer 8: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0483 SOL Timestamp: 2026-01-14 14:52:16 Signature: N/A Transfer 9: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.2029 SOL Timestamp: 2026-01-14 15:01:56 Signature: N/A Transfer 10: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.2137 SOL Timestamp: 2026-01-14 15:33:03 Signature: N/A Transfer 11: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.1370 SOL Timestamp: 2026-01-14 15:38:19 Signature: N/A Transfer 12: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.4564 SOL Timestamp: 2026-01-14 15:46:42 Signature: N/A Transfer 13: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.4981 SOL Timestamp: 2026-01-14 15:52:20 Signature: N/A Transfer 14: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0640 SOL Timestamp: 2026-01-14 15:52:26 Signature: N/A Transfer 15: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.2044 SOL Timestamp: 2026-01-14 15:53:44 Signature: N/A Transfer 16: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0157 SOL Timestamp: 2026-01-14 16:02:27 Signature: N/A Transfer 17: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil] Amount: 0.0948 SOL Timestamp: 2026-01-14 16:34:02 Signature: N/A Transfer 18: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0570 SOL Timestamp: 2026-01-14 16:36:42 Signature: N/A Transfer 19: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.1675 SOL Timestamp: 2026-01-14 16:36:44 Signature: N/A Transfer 20: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.4963 SOL Timestamp: 2026-01-14 17:25:58 Signature: N/A Transfer 21: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 0.2177 SOL Timestamp: 2026-01-14 17:38:09 Signature: N/A Transfer 22: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.2084 SOL Timestamp: 2026-01-14 17:40:21 Signature: N/A Transfer 23: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] Amount: 0.2203 SOL Timestamp: 2026-01-14 17:43:48 Signature: N/A Transfer 24: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.2203 SOL Timestamp: 2026-01-14 17:43:48 Signature: N/A Transfer 25: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.2179 SOL Timestamp: 2026-01-14 17:45:49 Signature: N/A Transfer 26: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.1819 SOL Timestamp: 2026-01-14 17:48:04 Signature: N/A Transfer 27: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] Amount: 0.2275 SOL Timestamp: 2026-01-14 17:53:21 Signature: N/A Transfer 28: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.2251 SOL Timestamp: 2026-01-14 17:53:42 Signature: N/A Transfer 29: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil] Amount: 0.2490 SOL Timestamp: 2026-01-14 18:07:44 Signature: N/A Transfer 30: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.004 SOL Timestamp: 2026-01-14 18:13:55 Signature: N/A Transfer 31: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.2150 SOL Timestamp: 2026-01-14 18:21:31 Signature: N/A Transfer 32: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] Amount: 0.0023 SOL Timestamp: 2026-01-14 18:33:11 Signature: N/A Transfer 33: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0801 SOL Timestamp: 2026-01-14 20:33:26 Signature: N/A Transfer 34: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil] Amount: 0.2429 SOL Timestamp: 2026-01-14 21:05:02 Signature: N/A Transfer 35: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil] Amount: 0.1687 SOL Timestamp: 2026-01-14 21:08:36 Signature: N/A Transfer 36: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 0.0351 SOL Timestamp: 2026-01-14 21:16:19 Signature: N/A Transfer 37: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.5108 SOL Timestamp: 2026-01-14 21:33:07 Signature: N/A Transfer 38: From: 5wGPT8FvUDq6VH4hdnZxQDQmEFThsUNTcXMj7Fvi9rDd [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0779 SOL Timestamp: 2026-01-14 21:59:27 Signature: N/A