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

Main Wallet: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ
Source Address: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ
RMV Type: PRE
Total Transfers: 39
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. 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]  0.1356 SOL (2x) avg 0.0678 SOL
  2. GfcixNqXyrPtHt5eeHcnbdEMD17cnEKikRrN3oA6Uhim [Spam]
  3. GzKw3NAtspUFXkQwHsWXRLtYsrEQdAsbMo7dXus36h8j [Sybil]  0.0069 SOL
  4. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  1 SOL (2x) avg 0.5000 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.5552 SOL (2x) avg 0.7776 SOL
  6. 5LPmsJNcx3J8UXbZAU2vjHzx8jSqtzGLtzUCEYgQyesv [Spam]  0.00029 SOL
  7. 6DLUpgF3paCVLf41xq7MAw44P6HRD2tqyZkx7cxC6kpt [Sybil]  1.9798 SOL
  8. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  13.6813 SOL (2x) avg 6.8406 SOL
  9. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.1442 SOL (2x) avg 1.0721 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0438 SOL
  11. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.2505 SOL (2x) avg 0.1253 SOL
  12. 6BiqsghtZmMCWBxDkSk9yLMhvYxFCccP2i1SBbcpmkrN [Sybil]  8.193 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  8.0605 SOL
  14. 6ARPWgPkqYEBREkXaNj1z3bXdGDE1EJXySyCKMsyroc4 [Sybil]  21.5742 SOL (2x) avg 10.7871 SOL
  15. CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Spam]  58.0845 SOL (2x) avg 29.0423 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  2.9867 SOL (2x) avg 1.4933 SOL
  17. HykR2iSwrxkP5ZLGDNWxdHhekCKWPYSh73mzf4VdYEJg [Sybil]  1.3459 SOL
  18. 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]  12.0008 SOL (2x) avg 6.0004 SOL
  19. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  5.3714 SOL (2x) avg 2.6857 SOL
  20. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  1.096 SOL
  21. atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]  2.9005 SOL
  22. CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]  10.557 SOL
  23. LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Spam]  8.2185 SOL (2x) avg 4.1093 SOL
  24. Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]  0.0065 SOL (2x) avg 0.0033 SOL
  25. J7GR6XoJfCPwZumW9xZ1nbWkyaq1oYSQuSVmCdBTx6Nf [Sybil]  10.1034 SOL
  26. 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]  0.4596 SOL

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

Transfer 1:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 1.096 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 2:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.1441 SOL
  Timestamp: 2026-01-14 03:28:36
  Signature: N/A

Transfer 3:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 8.0605 SOL
  Timestamp: 2026-01-14 03:28:36
  Signature: N/A

Transfer 4:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1707 SOL
  Timestamp: 2026-01-14 14:13:14
  Signature: N/A

Transfer 5:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: GfcixNqXyrPtHt5eeHcnbdEMD17cnEKikRrN3oA6Uhim [Spam]
  Amount: 0 SOL
  Timestamp: 2026-01-14 14:13:18
  Signature: N/A

Transfer 6:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 16:12:21
  Signature: N/A

Transfer 7:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]
  Amount: 0.0679 SOL
  Timestamp: 2026-01-14 17:51:36
  Signature: N/A

Transfer 8:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: GzKw3NAtspUFXkQwHsWXRLtYsrEQdAsbMo7dXus36h8j [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 18:09:25
  Signature: N/A

Transfer 9:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]
  Amount: 12 SOL
  Timestamp: 2026-01-14 18:13:27
  Signature: N/A

Transfer 10:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 6BiqsghtZmMCWBxDkSk9yLMhvYxFCccP2i1SBbcpmkrN [Sybil]
  Amount: 8.193 SOL
  Timestamp: 2026-01-14 18:14:02
  Signature: N/A

Transfer 11:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 5LPmsJNcx3J8UXbZAU2vjHzx8jSqtzGLtzUCEYgQyesv [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-14 18:45:26
  Signature: N/A

Transfer 12:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.6204 SOL
  Timestamp: 2026-01-14 19:44:19
  Signature: N/A

Transfer 13:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 2ZK5DuwZRmH13XrKbErYkEFmBbkoZGAkxF342JEyUm7y [Sybil]
  Amount: 0.0677 SOL
  Timestamp: 2026-01-14 19:50:49
  Signature: N/A

Transfer 14:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.2087 SOL
  Timestamp: 2026-01-14 19:56:11
  Signature: N/A

Transfer 15:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1.3845 SOL
  Timestamp: 2026-01-14 20:26:21
  Signature: N/A

Transfer 16:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 2.3663 SOL
  Timestamp: 2026-01-14 20:26:21
  Signature: N/A

Transfer 17:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: J7GR6XoJfCPwZumW9xZ1nbWkyaq1oYSQuSVmCdBTx6Nf [Sybil]
  Amount: 10.1034 SOL
  Timestamp: 2026-01-14 20:27:34
  Signature: N/A

Transfer 18:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: atomJPvjZNFnzW9ctdwJjnWNhaMpS2vRpmBkrhTM85w [Sybil]
  Amount: 2.9005 SOL
  Timestamp: 2026-01-14 20:28:55
  Signature: N/A

Transfer 19:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.1627 SOL
  Timestamp: 2026-01-14 20:29:54
  Signature: N/A

Transfer 20:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-14 20:30:08
  Signature: N/A

Transfer 21:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 20:49:01
  Signature: N/A

Transfer 22:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: Ap1bSniSqsHdmEf3TtkttTrYN4AyGTcrqD8sKGFUnuEH [Spam]
  Amount: 3.2e-06 SOL
  Timestamp: 2026-01-14 20:49:01
  Signature: N/A

Transfer 23:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Spam]
  Amount: 8.2185 SOL
  Timestamp: 2026-01-14 21:00:24
  Signature: N/A

Transfer 24:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Spam]
  Amount: 6.7e-06 SOL
  Timestamp: 2026-01-14 21:11:00
  Signature: N/A

Transfer 25:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Spam]
  Amount: 58.0845 SOL
  Timestamp: 2026-01-14 21:17:53
  Signature: N/A

Transfer 26:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 8.1e-05 SOL
  Timestamp: 2026-01-14 21:18:03
  Signature: N/A

Transfer 27:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 3EUaL2r92AJc4F9ukmaHpxTMoZLD5JETuifAGAmURxX6 [Spam]
  Amount: 0.00081 SOL
  Timestamp: 2026-01-14 21:23:49
  Signature: N/A

Transfer 28:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 6ARPWgPkqYEBREkXaNj1z3bXdGDE1EJXySyCKMsyroc4 [Sybil]
  Amount: 18.7758 SOL
  Timestamp: 2026-01-14 21:24:00
  Signature: N/A

Transfer 29:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 6ARPWgPkqYEBREkXaNj1z3bXdGDE1EJXySyCKMsyroc4 [Sybil]
  Amount: 2.7984 SOL
  Timestamp: 2026-01-14 21:24:13
  Signature: N/A

Transfer 30:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: CHnrkDx5t86Ap3eUhdWqavhf9J5jYg76sAu77Nnjqb8i [Spam]
  Amount: 7e-09 SOL
  Timestamp: 2026-01-14 21:30:42
  Signature: N/A

Transfer 31:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 21:32:41
  Signature: N/A

Transfer 32:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-14 21:33:39
  Signature: N/A

Transfer 33:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 13.6741 SOL
  Timestamp: 2026-01-14 21:33:40
  Signature: N/A

Transfer 34:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 21:33:40
  Signature: N/A

Transfer 35:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 6DLUpgF3paCVLf41xq7MAw44P6HRD2tqyZkx7cxC6kpt [Sybil]
  Amount: 1.9798 SOL
  Timestamp: 2026-01-14 21:35:00
  Signature: N/A

Transfer 36:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]
  Amount: 10.557 SOL
  Timestamp: 2026-01-14 21:35:59
  Signature: N/A

Transfer 37:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: HykR2iSwrxkP5ZLGDNWxdHhekCKWPYSh73mzf4VdYEJg [Sybil]
  Amount: 1.3459 SOL
  Timestamp: 2026-01-14 21:37:33
  Signature: N/A

Transfer 38:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: 9fp46YmLiPBzCixWxAo8fEgAqQTstQy9vrJnuvvLj14w [Sybil]
  Amount: 0.4596 SOL
  Timestamp: 2026-01-14 21:37:38
  Signature: N/A

Transfer 39:
  From: Da6gBAjx2G4V1zbk7DNkKfDAzk3VVxS3aCoe5QN3TbxJ [Main: Router/Market/Fees]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  Amount: 0.2500 SOL
  Timestamp: 2026-01-14 21:47:52
  Signature: N/A