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

Main Wallet: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5
Source Address: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5
RMV Type: PRE
Total Transfers: 32
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]  0.0014 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0093 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  3.0904 SOL (2x) avg 1.5452 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  9.9e-07 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.4366 SOL
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.2185 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.5300 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  8.1182 SOL (2x) avg 4.0591 SOL
  9. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.1003 SOL
  10. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.4085 SOL
  11. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.4462 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0024 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  9.2537 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  8.6074 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00016 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.7646 SOL (2x) avg 0.3823 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  2.8978 SOL (2x) avg 1.4489 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4604 SOL
  19. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]
  20. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  4.4203 SOL (2x) avg 2.2101 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2727 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0093 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1565 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.9296 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0087 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.5e-07 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1969 SOL

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

Transfer 1:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]
  Amount: 0 SOL
  Timestamp: 2026-01-03 18:33:11
  Signature: N/A

Transfer 2:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 8.6074 SOL
  Timestamp: 2026-01-03 19:45:28
  Signature: N/A

Transfer 3:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.4462 SOL
  Timestamp: 2026-01-03 23:23:19
  Signature: N/A

Transfer 4:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.8946 SOL
  Timestamp: 2026-01-03 23:40:20
  Signature: N/A

Transfer 5:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.8544 SOL
  Timestamp: 2026-01-04 01:04:30
  Signature: N/A

Transfer 6:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 3.5659 SOL
  Timestamp: 2026-01-04 01:04:56
  Signature: N/A

Transfer 7:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.4085 SOL
  Timestamp: 2026-01-14 23:09:04
  Signature: N/A

Transfer 8:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 01:48:05
  Signature: N/A

Transfer 9:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7391 SOL
  Timestamp: 2026-01-15 02:07:45
  Signature: N/A

Transfer 10:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9953 SOL
  Timestamp: 2026-01-15 02:07:55
  Signature: N/A

Transfer 11:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 7.1229 SOL
  Timestamp: 2026-01-15 05:37:31
  Signature: N/A

Transfer 12:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 9.2537 SOL
  Timestamp: 2026-01-15 05:51:08
  Signature: N/A

Transfer 13:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-15 09:03:39
  Signature: N/A

Transfer 14:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-15 13:40:13
  Signature: N/A

Transfer 15:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1565 SOL
  Timestamp: 2026-01-15 13:40:13
  Signature: N/A

Transfer 16:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-15 14:31:25
  Signature: N/A

Transfer 17:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4604 SOL
  Timestamp: 2026-01-15 15:47:25
  Signature: N/A

Transfer 18:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.5e-07 SOL
  Timestamp: 2026-01-15 16:58:29
  Signature: N/A

Transfer 19:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2727 SOL
  Timestamp: 2026-01-16 00:42:20
  Signature: N/A

Transfer 20:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.8722 SOL
  Timestamp: 2026-01-16 04:37:12
  Signature: N/A

Transfer 21:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9296 SOL
  Timestamp: 2026-01-16 17:51:34
  Signature: N/A

Transfer 22:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 9.9e-07 SOL
  Timestamp: 2026-01-16 19:56:03
  Signature: N/A

Transfer 23:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.1003 SOL
  Timestamp: 2026-01-16 20:06:09
  Signature: N/A

Transfer 24:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1958 SOL
  Timestamp: 2026-01-16 22:34:31
  Signature: N/A

Transfer 25:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.4366 SOL
  Timestamp: 2026-01-16 22:34:31
  Signature: N/A

Transfer 26:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0255 SOL
  Timestamp: 2026-01-16 22:34:31
  Signature: N/A

Transfer 27:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.2185 SOL
  Timestamp: 2026-01-16 22:42:31
  Signature: N/A

Transfer 28:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1969 SOL
  Timestamp: 2026-01-16 23:21:52
  Signature: N/A

Transfer 29:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.5300 SOL
  Timestamp: 2026-01-16 23:25:06
  Signature: N/A

Transfer 30:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0256 SOL
  Timestamp: 2026-01-17 01:07:19
  Signature: N/A

Transfer 31:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-17 08:39:03
  Signature: N/A

Transfer 32:
  From: 2tAy2bMBpbVMFnT5kZeTpfYKreghbmUvEydPYSsgSpv5 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-17 08:39:03
  Signature: N/A