Cluster Sankey Data ================================================================================ Main Wallet: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 Source Address: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 RMV Type: PRE Total Transfers: 42 Main cluster: Warning Cluster Lvl 2 Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.0150 SOL 2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] 0.0150 SOL 3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 0.0150 SOL 4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 0.0150 SOL 5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] 0.0150 SOL 6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 0.0150 SOL 7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 0.0150 SOL 8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 0.0150 SOL 9. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 0.0150 SOL 10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] 0.0150 SOL 11. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 0.0150 SOL 12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil] 0.0150 SOL 13. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 0.0150 SOL 14. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] 0.0150 SOL 15. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 0.0150 SOL 16. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] 0.0150 SOL 17. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 18. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] 0.0150 SOL 19. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 0.0150 SOL 20. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 0.0150 SOL 21. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.0150 SOL 22. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] 0.0150 SOL 23. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 0.0150 SOL 24. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 0.0150 SOL 25. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 0.0150 SOL 26. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] 0.0150 SOL 27. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.0150 SOL 28. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] 0.0150 SOL 29. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 0.0150 SOL 30. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 0.0150 SOL 31. 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil] 0.0150 SOL 32. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil] 0.0150 SOL 33. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.0150 SOL 34. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] 0.0150 SOL 35. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 0.0150 SOL 36. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] 0.0150 SOL 37. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 0.0150 SOL 38. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil] 0.0150 SOL 39. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0150 SOL 40. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 0.0150 SOL 41. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.0150 SOL 42. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 0.0150 SOL Transfer Details: ================================================================================ Transfer 1: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 2: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 3: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 4: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 5: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 6: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 7: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 8: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 9: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 10: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 11: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 12: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 13: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 14: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 15: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 16: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 17: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 18: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 19: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 20: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 21: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 22: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 23: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 24: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 25: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 26: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 27: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 28: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 29: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 30: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 31: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 32: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 33: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 34: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 35: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 36: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 37: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 38: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 39: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 40: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 41: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A Transfer 42: From: AEPXPKxWbKAspcK9XMwc2kiwDJnzCzaqL31NbSLtq5k1 [Main: Warning Cluster Lvl 2] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.0150 SOL Timestamp: 2026-01-14 21:00:07 Signature: N/A