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

Main Wallet: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C
Source Address: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C
RMV Type: PRE
Total Transfers: 35
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]  1.2259 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.9158 SOL (2x) avg 0.4579 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1251 SOL (2x) avg 0.0626 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0039 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1819 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1486 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  3.0016 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0029 SOL (2x) avg 0.0014 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.2901 SOL (2x) avg 0.6450 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0400 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.4711 SOL (2x) avg 0.7356 SOL
  12. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  2.225 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  3.1327 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8120 SOL (2x) avg 0.4060 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.3156 SOL (2x) avg 0.1578 SOL
  16. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1983 SOL (2x) avg 0.0991 SOL
  17. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1582 SOL (2x) avg 0.0791 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0013 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  2.1619 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0477 SOL (2x) avg 0.0239 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.0173 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.2541 SOL (2x) avg 0.1270 SOL
  23. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.3033 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  9.7e-05 SOL

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

Transfer 1:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.3033 SOL
  Timestamp: 2026-01-03 16:50:55
  Signature: N/A

Transfer 2:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.9130 SOL
  Timestamp: 2026-01-03 17:10:41
  Signature: N/A

Transfer 3:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 9.7e-05 SOL
  Timestamp: 2026-01-03 17:10:45
  Signature: N/A

Transfer 4:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 2.1619 SOL
  Timestamp: 2026-01-03 18:02:57
  Signature: N/A

Transfer 5:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 3.0016 SOL
  Timestamp: 2026-01-03 18:03:16
  Signature: N/A

Transfer 6:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 3.1327 SOL
  Timestamp: 2026-01-03 18:06:35
  Signature: N/A

Transfer 7:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.3155 SOL
  Timestamp: 2026-01-03 18:23:13
  Signature: N/A

Transfer 8:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 2.225 SOL
  Timestamp: 2026-01-03 19:18:03
  Signature: N/A

Transfer 9:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.0173 SOL
  Timestamp: 2026-01-03 19:43:28
  Signature: N/A

Transfer 10:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.9994 SOL
  Timestamp: 2026-01-04 00:05:30
  Signature: N/A

Transfer 11:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-04 00:07:54
  Signature: N/A

Transfer 12:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4023 SOL
  Timestamp: 2026-01-14 12:49:31
  Signature: N/A

Transfer 13:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0919 SOL
  Timestamp: 2026-01-14 13:07:09
  Signature: N/A

Transfer 14:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1149 SOL
  Timestamp: 2026-01-14 15:25:27
  Signature: N/A

Transfer 15:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 20:55:51
  Signature: N/A

Transfer 16:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5036 SOL
  Timestamp: 2026-01-14 20:55:51
  Signature: N/A

Transfer 17:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4717 SOL
  Timestamp: 2026-01-15 00:09:19
  Signature: N/A

Transfer 18:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-15 00:23:48
  Signature: N/A

Transfer 19:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 00:25:30
  Signature: N/A

Transfer 20:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-15 00:41:26
  Signature: N/A

Transfer 21:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0273 SOL
  Timestamp: 2026-01-15 00:59:16
  Signature: N/A

Transfer 22:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 01:08:00
  Signature: N/A

Transfer 23:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-15 02:20:46
  Signature: N/A

Transfer 24:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0332 SOL
  Timestamp: 2026-01-15 03:35:59
  Signature: N/A

Transfer 25:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1270 SOL
  Timestamp: 2026-01-15 04:44:29
  Signature: N/A

Transfer 26:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1270 SOL
  Timestamp: 2026-01-15 05:57:02
  Signature: N/A

Transfer 27:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-15 06:17:38
  Signature: N/A

Transfer 28:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.7865 SOL
  Timestamp: 2026-01-15 06:44:37
  Signature: N/A

Transfer 29:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 07:18:15
  Signature: N/A

Transfer 30:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-15 08:40:31
  Signature: N/A

Transfer 31:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1486 SOL
  Timestamp: 2026-01-15 08:42:30
  Signature: N/A

Transfer 32:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4097 SOL
  Timestamp: 2026-01-15 10:27:07
  Signature: N/A

Transfer 33:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 12:03:08
  Signature: N/A

Transfer 34:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.2259 SOL
  Timestamp: 2026-01-16 09:18:07
  Signature: N/A

Transfer 35:
  From: 2i35yzeYxV5PFjvMNhZYQd6pH8PRXrCQYiv7tUYKXd6C [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1710 SOL
  Timestamp: 2026-01-16 12:41:51
  Signature: N/A