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

Main Wallet: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
Source Address: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME
RMV Type: PRE
Total Transfers: 34
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.1749 SOL (2x) avg 0.0875 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0326 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0341 SOL (2x) avg 0.0170 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0220 SOL (2x) avg 0.0110 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1349 SOL (2x) avg 0.0674 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  4.3e-05 SOL
  7. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0188 SOL (2x) avg 0.0094 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0262 SOL (2x) avg 0.0131 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1609 SOL (2x) avg 0.0804 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00044 SOL (2x) avg 0.00022 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0930 SOL
  13. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1515 SOL (2x) avg 0.0758 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL
  15. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1259 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.007 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.6321 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2207 SOL
  19. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0822 SOL (2x) avg 0.0411 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0296 SOL (2x) avg 0.0148 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.001 SOL (2x) avg 0.00051 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0773 SOL

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

Transfer 1:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0522 SOL
  Timestamp: 2026-01-04 00:43:52
  Signature: N/A

Transfer 2:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-04 01:36:24
  Signature: N/A

Transfer 3:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0326 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 4:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2207 SOL
  Timestamp: 2026-01-14 15:33:05
  Signature: N/A

Transfer 5:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 15:33:23
  Signature: N/A

Transfer 6:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0472 SOL
  Timestamp: 2026-01-14 17:40:07
  Signature: N/A

Transfer 7:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1087 SOL
  Timestamp: 2026-01-14 19:27:19
  Signature: N/A

Transfer 8:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-14 23:32:42
  Signature: N/A

Transfer 9:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-15 04:45:37
  Signature: N/A

Transfer 10:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0930 SOL
  Timestamp: 2026-01-15 04:52:54
  Signature: N/A

Transfer 11:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-15 07:40:19
  Signature: N/A

Transfer 12:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-15 09:42:29
  Signature: N/A

Transfer 13:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 10:31:30
  Signature: N/A

Transfer 14:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1259 SOL
  Timestamp: 2026-01-15 11:31:47
  Signature: N/A

Transfer 15:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0175 SOL
  Timestamp: 2026-01-15 13:38:41
  Signature: N/A

Transfer 16:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-15 16:35:42
  Signature: N/A

Transfer 17:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-15 18:51:23
  Signature: N/A

Transfer 18:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0208 SOL
  Timestamp: 2026-01-15 18:51:52
  Signature: N/A

Transfer 19:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-15 18:59:28
  Signature: N/A

Transfer 20:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.6321 SOL
  Timestamp: 2026-01-15 19:01:56
  Signature: N/A

Transfer 21:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0466 SOL
  Timestamp: 2026-01-15 19:01:57
  Signature: N/A

Transfer 22:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0590 SOL
  Timestamp: 2026-01-15 19:04:06
  Signature: N/A

Transfer 23:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-15 19:04:13
  Signature: N/A

Transfer 24:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1283 SOL
  Timestamp: 2026-01-15 19:04:16
  Signature: N/A

Transfer 25:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0773 SOL
  Timestamp: 2026-01-15 19:04:31
  Signature: N/A

Transfer 26:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 19:51:32
  Signature: N/A

Transfer 27:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-15 20:02:28
  Signature: N/A

Transfer 28:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-15 20:02:36
  Signature: N/A

Transfer 29:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-15 20:02:45
  Signature: N/A

Transfer 30:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 20:03:40
  Signature: N/A

Transfer 31:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-15 20:06:25
  Signature: N/A

Transfer 32:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0758 SOL
  Timestamp: 2026-01-16 02:22:11
  Signature: N/A

Transfer 33:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-16 05:50:06
  Signature: N/A

Transfer 34:
  From: 6urvuvb6XxjqVgCzEaHMTVJ8PkS2PQ91at455Vgt89ME [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 19:34:56
  Signature: N/A