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

Main Wallet: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn
Source Address: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn
RMV Type: PRE
Total Transfers: 21
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]  0.0504 SOL
  2. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1600 SOL
  3. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2836 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0970 SOL (2x) avg 0.0485 SOL
  5. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0998 SOL
  6. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3005 SOL (2x) avg 0.1503 SOL
  7. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  8. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2882 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  10. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1470 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1760 SOL
  12. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2882 SOL
  13. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4622 SOL (2x) avg 0.2311 SOL
  14. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1307 SOL (2x) avg 0.0654 SOL
  15. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0718 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0850 SOL

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

Transfer 1:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0333 SOL
  Timestamp: 2026-01-03 21:20:17
  Signature: N/A

Transfer 2:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-03 21:23:24
  Signature: N/A

Transfer 3:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0278 SOL
  Timestamp: 2026-01-04 01:59:24
  Signature: N/A

Transfer 4:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-08 19:16:40
  Signature: N/A

Transfer 5:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0718 SOL
  Timestamp: 2026-01-08 19:30:19
  Signature: N/A

Transfer 6:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0499 SOL
  Timestamp: 2026-01-14 14:16:58
  Signature: N/A

Transfer 7:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0850 SOL
  Timestamp: 2026-01-14 15:00:03
  Signature: N/A

Transfer 8:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0915 SOL
  Timestamp: 2026-01-14 15:58:15
  Signature: N/A

Transfer 9:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2302 SOL
  Timestamp: 2026-01-14 16:38:03
  Signature: N/A

Transfer 10:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0808 SOL
  Timestamp: 2026-01-14 17:36:19
  Signature: N/A

Transfer 11:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-14 17:53:10
  Signature: N/A

Transfer 12:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  Amount: 0.0504 SOL
  Timestamp: 2026-01-14 18:17:08
  Signature: N/A

Transfer 13:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0998 SOL
  Timestamp: 2026-01-14 19:14:42
  Signature: N/A

Transfer 14:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-14 19:20:35
  Signature: N/A

Transfer 15:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2836 SOL
  Timestamp: 2026-01-14 19:28:44
  Signature: N/A

Transfer 16:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1470 SOL
  Timestamp: 2026-01-14 19:29:12
  Signature: N/A

Transfer 17:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2320 SOL
  Timestamp: 2026-01-14 19:54:49
  Signature: N/A

Transfer 18:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2090 SOL
  Timestamp: 2026-01-14 20:08:05
  Signature: N/A

Transfer 19:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-14 21:12:01
  Signature: N/A

Transfer 20:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1760 SOL
  Timestamp: 2026-01-14 21:26:04
  Signature: N/A

Transfer 21:
  From: BqgukCCtcn7fMAUb9AyBJjRjGYY7mBp9Cpr9FnibRnBn [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-14 21:28:24
  Signature: N/A