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

Main Wallet: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4
Source Address: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4
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]  0.3850 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1749 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.4538 SOL (2x) avg 0.7269 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00017 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0440 SOL (2x) avg 0.0220 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3761 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  2.4958 SOL (2x) avg 1.2479 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  1.4803 SOL (2x) avg 0.7401 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0141 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.7362 SOL
  13. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  14. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Spam]  0.00018 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0416 SOL (2x) avg 0.0208 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.5318 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.4953 SOL (2x) avg 0.7477 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.7194 SOL (2x) avg 0.3597 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0509 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0505 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0042 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2014 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0165 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0842 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.185 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.323 SOL (2x) avg 0.6615 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2625 SOL

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

Transfer 1:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-03 15:18:35
  Signature: N/A

Transfer 2:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 16:41:25
  Signature: N/A

Transfer 3:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.9738 SOL
  Timestamp: 2026-01-03 17:09:23
  Signature: N/A

Transfer 4:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0842 SOL
  Timestamp: 2026-01-03 17:17:04
  Signature: N/A

Transfer 5:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7362 SOL
  Timestamp: 2026-01-03 18:04:46
  Signature: N/A

Transfer 6:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1749 SOL
  Timestamp: 2026-01-03 18:06:55
  Signature: N/A

Transfer 7:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.4799 SOL
  Timestamp: 2026-01-03 18:23:50
  Signature: N/A

Transfer 8:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-03 18:23:50
  Signature: N/A

Transfer 9:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4345 SOL
  Timestamp: 2026-01-03 19:30:07
  Signature: N/A

Transfer 10:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0505 SOL
  Timestamp: 2026-01-03 20:14:31
  Signature: N/A

Transfer 11:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.7071 SOL
  Timestamp: 2026-01-03 21:30:45
  Signature: N/A

Transfer 12:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 03:13:03
  Signature: N/A

Transfer 13:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3761 SOL
  Timestamp: 2026-01-14 15:16:09
  Signature: N/A

Transfer 14:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2140 SOL
  Timestamp: 2026-01-14 18:40:18
  Signature: N/A

Transfer 15:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-15 07:10:23
  Signature: N/A

Transfer 16:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.185 SOL
  Timestamp: 2026-01-15 17:27:47
  Signature: N/A

Transfer 17:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2625 SOL
  Timestamp: 2026-01-15 21:38:20
  Signature: N/A

Transfer 18:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-15 21:39:05
  Signature: N/A

Transfer 19:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-15 21:40:44
  Signature: N/A

Transfer 20:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 23:17:20
  Signature: N/A

Transfer 21:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0253 SOL
  Timestamp: 2026-01-16 02:23:05
  Signature: N/A

Transfer 22:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 13:47:17
  Signature: N/A

Transfer 23:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-16 13:53:37
  Signature: N/A

Transfer 24:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0393 SOL
  Timestamp: 2026-01-16 13:54:26
  Signature: N/A

Transfer 25:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5318 SOL
  Timestamp: 2026-01-16 13:55:28
  Signature: N/A

Transfer 26:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2014 SOL
  Timestamp: 2026-01-16 13:55:28
  Signature: N/A

Transfer 27:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3850 SOL
  Timestamp: 2026-01-16 13:55:28
  Signature: N/A

Transfer 28:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2168 SOL
  Timestamp: 2026-01-16 20:12:32
  Signature: N/A

Transfer 29:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-16 20:34:21
  Signature: N/A

Transfer 30:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1.109 SOL
  Timestamp: 2026-01-16 21:37:38
  Signature: N/A

Transfer 31:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 2.0613 SOL
  Timestamp: 2026-01-16 21:48:24
  Signature: N/A

Transfer 32:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-17 00:38:13
  Signature: N/A

Transfer 33:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5215 SOL
  Timestamp: 2026-01-17 01:32:35
  Signature: N/A

Transfer 34:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-17 05:38:00
  Signature: N/A

Transfer 35:
  From: 68ZnJ69p3LwN4BKjL3Sk3CUHgaiNUV7tJK5G4ixRdcF4 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.237 SOL
  Timestamp: 2026-01-17 05:52:43
  Signature: N/A