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

Main Wallet: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt
Source Address: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt
RMV Type: PRE
Total Transfers: 15
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]  0.3524 SOL (2x) avg 0.1762 SOL
  2. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.5918 SOL (2x) avg 0.2959 SOL
  3. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.3250 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0122 SOL
  5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00057 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0872 SOL (2x) avg 0.0436 SOL
  7. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]  0.0755 SOL
  8. EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]  1.2008 SOL (2x) avg 0.6004 SOL
  9. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0770 SOL
  10. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.2636 SOL (2x) avg 0.1318 SOL

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

Transfer 1:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0801 SOL
  Timestamp: 2026-01-04 00:05:43
  Signature: N/A

Transfer 2:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00057 SOL
  Timestamp: 2026-01-04 00:05:53
  Signature: N/A

Transfer 3:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.2435 SOL
  Timestamp: 2026-01-04 00:29:31
  Signature: N/A

Transfer 4:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  Amount: 0.0755 SOL
  Timestamp: 2026-01-04 00:29:32
  Signature: N/A

Transfer 5:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-04 00:29:42
  Signature: N/A

Transfer 6:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.2134 SOL
  Timestamp: 2026-01-14 03:58:03
  Signature: N/A

Transfer 7:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0770 SOL
  Timestamp: 2026-01-14 14:08:46
  Signature: N/A

Transfer 8:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.3250 SOL
  Timestamp: 2026-01-14 14:16:51
  Signature: N/A

Transfer 9:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.3483 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 10:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0720 SOL
  Timestamp: 2026-01-14 14:31:40
  Signature: N/A

Transfer 11:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2026-01-14 14:35:09
  Signature: N/A

Transfer 12:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-14 15:12:42
  Signature: N/A

Transfer 13:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: EafuuFpuqQuRJw7msa4mwWKj3o5Egp2zazLET4B8aiXU [Sybil]
  Amount: 0.6008 SOL
  Timestamp: 2026-01-14 15:48:44
  Signature: N/A

Transfer 14:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.1916 SOL
  Timestamp: 2026-01-14 18:29:54
  Signature: N/A

Transfer 15:
  From: Aih57RRVos7Cw11vkBwtdjbmwLgJsHJ1BDNGX6V2ARnt [Main: Router/Market/Fees]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.1390 SOL
  Timestamp: 2026-01-14 21:54:52
  Signature: N/A