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

Main Wallet: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE
Source Address: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE
RMV Type: PRE
Total Transfers: 36
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]  0.1451 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0695 SOL (2x) avg 0.0347 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2322 SOL (2x) avg 0.1161 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0026 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0626 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.4853 SOL (2x) avg 0.7426 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0146 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0129 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1228 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0674 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2892 SOL (2x) avg 0.1446 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3752 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1631 SOL
  14. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.0049 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1114 SOL (2x) avg 0.0557 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0035 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1163 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1163 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0601 SOL (2x) avg 0.0300 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0513 SOL
  21. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0318 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0201 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1740 SOL (2x) avg 0.0870 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3488 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1234 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0296 SOL (2x) avg 0.0148 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0330 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1066 SOL

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

Transfer 1:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 15:20:34
  Signature: N/A

Transfer 2:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1631 SOL
  Timestamp: 2026-01-03 15:47:38
  Signature: N/A

Transfer 3:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1628 SOL
  Timestamp: 2026-01-03 15:56:51
  Signature: N/A

Transfer 4:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1451 SOL
  Timestamp: 2026-01-03 16:00:35
  Signature: N/A

Transfer 5:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-03 16:00:36
  Signature: N/A

Transfer 6:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-03 16:01:51
  Signature: N/A

Transfer 7:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-03 16:01:52
  Signature: N/A

Transfer 8:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-03 17:25:15
  Signature: N/A

Transfer 9:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 19:01:06
  Signature: N/A

Transfer 10:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-03 19:51:02
  Signature: N/A

Transfer 11:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1216 SOL
  Timestamp: 2026-01-03 19:54:19
  Signature: N/A

Transfer 12:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1228 SOL
  Timestamp: 2026-01-03 23:01:42
  Signature: N/A

Transfer 13:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0626 SOL
  Timestamp: 2026-01-03 23:10:04
  Signature: N/A

Transfer 14:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-03 23:30:58
  Signature: N/A

Transfer 15:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1144 SOL
  Timestamp: 2026-01-04 00:12:33
  Signature: N/A

Transfer 16:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.3709 SOL
  Timestamp: 2026-01-04 01:30:35
  Signature: N/A

Transfer 17:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-14 15:15:07
  Signature: N/A

Transfer 18:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0513 SOL
  Timestamp: 2026-01-14 16:18:10
  Signature: N/A

Transfer 19:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0996 SOL
  Timestamp: 2026-01-14 16:18:10
  Signature: N/A

Transfer 20:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-14 16:27:16
  Signature: N/A

Transfer 21:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1896 SOL
  Timestamp: 2026-01-14 16:39:47
  Signature: N/A

Transfer 22:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0838 SOL
  Timestamp: 2026-01-14 16:47:40
  Signature: N/A

Transfer 23:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0360 SOL
  Timestamp: 2026-01-14 16:57:27
  Signature: N/A

Transfer 24:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 17:43:13
  Signature: N/A

Transfer 25:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3488 SOL
  Timestamp: 2026-01-14 18:00:29
  Signature: N/A

Transfer 26:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0335 SOL
  Timestamp: 2026-01-14 23:09:48
  Signature: N/A

Transfer 27:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1234 SOL
  Timestamp: 2026-01-14 23:09:48
  Signature: N/A

Transfer 28:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1107 SOL
  Timestamp: 2026-01-15 19:55:52
  Signature: N/A

Transfer 29:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-16 03:46:13
  Signature: N/A

Transfer 30:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1066 SOL
  Timestamp: 2026-01-16 07:23:41
  Signature: N/A

Transfer 31:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-16 07:59:43
  Signature: N/A

Transfer 32:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 08:00:33
  Signature: N/A

Transfer 33:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3752 SOL
  Timestamp: 2026-01-16 08:00:33
  Signature: N/A

Transfer 34:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0674 SOL
  Timestamp: 2026-01-16 13:40:20
  Signature: N/A

Transfer 35:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-16 17:00:34
  Signature: N/A

Transfer 36:
  From: 9E2AwC5SzfPy3otpmHHVwGNoM2b2SLrJ9M1T5inXrCPE [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-17 00:17:05
  Signature: N/A