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

Main Wallet: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv
Source Address: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv
RMV Type: PRE
Total Transfers: 37
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.1615 SOL (2x) avg 0.5808 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0011 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0018 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.2000 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  16.0924 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0021 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.3774 SOL
  8. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.9862 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  29.8499 SOL (2x) avg 14.925 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.4898 SOL
  12. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  3.4871 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0014 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  29.2643 SOL (2x) avg 14.6321 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  7.5e-05 SOL
  16. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  1.0282 SOL
  17. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0772 SOL (2x) avg 0.0386 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  16.9246 SOL (2x) avg 8.4623 SOL
  19. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  2.0706 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  22.2904 SOL (2x) avg 11.1452 SOL
  21. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  6.8578 SOL
  22. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.1199 SOL
  23. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  4.4952 SOL (2x) avg 2.2476 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0016 SOL (2x) avg 0.00082 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0053 SOL
  26. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0012 SOL (2x) avg 0.00061 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4043 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0013 SOL

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

Transfer 1:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.3774 SOL
  Timestamp: 2026-01-03 15:17:01
  Signature: N/A

Transfer 2:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.7054 SOL
  Timestamp: 2026-01-03 15:17:02
  Signature: N/A

Transfer 3:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-03 15:24:00
  Signature: N/A

Transfer 4:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-03 16:53:11
  Signature: N/A

Transfer 5:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-03 18:22:15
  Signature: N/A

Transfer 6:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.5691 SOL
  Timestamp: 2026-01-03 23:34:11
  Signature: N/A

Transfer 7:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-04 00:05:50
  Signature: N/A

Transfer 8:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-04 00:16:03
  Signature: N/A

Transfer 9:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0600 SOL
  Timestamp: 2026-01-04 00:22:25
  Signature: N/A

Transfer 10:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0645 SOL
  Timestamp: 2026-01-04 00:53:24
  Signature: N/A

Transfer 11:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.4898 SOL
  Timestamp: 2026-01-04 00:58:35
  Signature: N/A

Transfer 12:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:33:58
  Signature: N/A

Transfer 13:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 29.1445 SOL
  Timestamp: 2026-01-14 13:56:35
  Signature: N/A

Transfer 14:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 6.8868 SOL
  Timestamp: 2026-01-14 14:10:57
  Signature: N/A

Transfer 15:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4043 SOL
  Timestamp: 2026-01-14 14:58:03
  Signature: N/A

Transfer 16:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 16.0924 SOL
  Timestamp: 2026-01-14 15:38:07
  Signature: N/A

Transfer 17:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 19.3632 SOL
  Timestamp: 2026-01-14 16:09:48
  Signature: N/A

Transfer 18:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 21.0747 SOL
  Timestamp: 2026-01-14 18:55:27
  Signature: N/A

Transfer 19:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 6.8578 SOL
  Timestamp: 2026-01-14 19:06:23
  Signature: N/A

Transfer 20:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 7.5e-05 SOL
  Timestamp: 2026-01-15 03:19:07
  Signature: N/A

Transfer 21:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-15 03:38:30
  Signature: N/A

Transfer 22:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-15 04:43:36
  Signature: N/A

Transfer 23:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 10.0378 SOL
  Timestamp: 2026-01-15 10:50:19
  Signature: N/A

Transfer 24:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.9272 SOL
  Timestamp: 2026-01-15 14:46:46
  Signature: N/A

Transfer 25:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 1.0282 SOL
  Timestamp: 2026-01-15 14:46:47
  Signature: N/A

Transfer 26:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 8.1895 SOL
  Timestamp: 2026-01-15 15:25:13
  Signature: N/A

Transfer 27:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.2000 SOL
  Timestamp: 2026-01-15 15:37:26
  Signature: N/A

Transfer 28:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 16:27:43
  Signature: N/A

Transfer 29:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 3.4871 SOL
  Timestamp: 2026-01-16 08:32:34
  Signature: N/A

Transfer 30:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 15:28:25
  Signature: N/A

Transfer 31:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 17:24:44
  Signature: N/A

Transfer 32:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.5925 SOL
  Timestamp: 2026-01-16 18:01:07
  Signature: N/A

Transfer 33:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 2.0706 SOL
  Timestamp: 2026-01-16 21:08:47
  Signature: N/A

Transfer 34:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.1199 SOL
  Timestamp: 2026-01-16 21:15:12
  Signature: N/A

Transfer 35:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.9862 SOL
  Timestamp: 2026-01-17 02:25:51
  Signature: N/A

Transfer 36:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 4.4352 SOL
  Timestamp: 2026-01-17 04:32:15
  Signature: N/A

Transfer 37:
  From: A3N64gxHQL8b2cQ75JM3nVqoRFYWmntaEUFfDmhYe1Nv [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-17 09:28:20
  Signature: N/A