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

Main Wallet: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ
Source Address: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ
RMV Type: PRE
Total Transfers: 28
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.4828 SOL (2x) avg 0.7414 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0079 SOL (2x) avg 0.004 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.137 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0136 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1.5613 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.5188 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.6996 SOL (2x) avg 0.8498 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.896 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  1.6775 SOL (2x) avg 0.8387 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.5144 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.0839 SOL
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0832 SOL
  13. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0528 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5728 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.9098 SOL
  16. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0201 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.9246 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0016 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.4989 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.1422 SOL (2x) avg 0.5711 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.3452 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0126 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00011 SOL

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

Transfer 1:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 16:01:55
  Signature: N/A

Transfer 2:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.0839 SOL
  Timestamp: 2026-01-03 18:39:47
  Signature: N/A

Transfer 3:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0832 SOL
  Timestamp: 2026-01-03 21:03:41
  Signature: N/A

Transfer 4:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-14 03:34:37
  Signature: N/A

Transfer 5:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 13:09:49
  Signature: N/A

Transfer 6:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.3452 SOL
  Timestamp: 2026-01-14 14:10:57
  Signature: N/A

Transfer 7:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.9098 SOL
  Timestamp: 2026-01-14 21:52:41
  Signature: N/A

Transfer 8:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-14 23:22:26
  Signature: N/A

Transfer 9:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6351 SOL
  Timestamp: 2026-01-14 23:49:44
  Signature: N/A

Transfer 10:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.9246 SOL
  Timestamp: 2026-01-15 13:00:32
  Signature: N/A

Transfer 11:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.4989 SOL
  Timestamp: 2026-01-15 13:13:51
  Signature: N/A

Transfer 12:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.1828 SOL
  Timestamp: 2026-01-15 13:52:21
  Signature: N/A

Transfer 13:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-15 14:00:15
  Signature: N/A

Transfer 14:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-15 14:49:20
  Signature: N/A

Transfer 15:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.5144 SOL
  Timestamp: 2026-01-15 14:58:38
  Signature: N/A

Transfer 16:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.5188 SOL
  Timestamp: 2026-01-15 16:43:27
  Signature: N/A

Transfer 17:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.896 SOL
  Timestamp: 2026-01-15 23:18:44
  Signature: N/A

Transfer 18:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.137 SOL
  Timestamp: 2026-01-16 07:05:01
  Signature: N/A

Transfer 19:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-16 07:05:15
  Signature: N/A

Transfer 20:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.6996 SOL
  Timestamp: 2026-01-16 07:06:38
  Signature: N/A

Transfer 21:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-16 12:02:59
  Signature: N/A

Transfer 22:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 1.5613 SOL
  Timestamp: 2026-01-16 12:35:57
  Signature: N/A

Transfer 23:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.5728 SOL
  Timestamp: 2026-01-16 14:43:00
  Signature: N/A

Transfer 24:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-16 14:43:00
  Signature: N/A

Transfer 25:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.6774 SOL
  Timestamp: 2026-01-17 01:30:53
  Signature: N/A

Transfer 26:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5071 SOL
  Timestamp: 2026-01-17 03:07:50
  Signature: N/A

Transfer 27:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-17 06:41:33
  Signature: N/A

Transfer 28:
  From: 2epAnGdgBwVzSDqyedZFxvY8e9ccz73x9st1DERDobbJ [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0528 SOL
  Timestamp: 2026-01-17 09:20:11
  Signature: N/A