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

Main Wallet: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH
Source Address: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1107 SOL (2x) avg 0.0554 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0353 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0084 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.003 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.4723 SOL (2x) avg 0.7361 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0011 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0017 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0304 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9580 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0146 SOL (2x) avg 0.0073 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0742 SOL (2x) avg 0.0371 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0665 SOL (2x) avg 0.0333 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  2 SOL (2x) avg 1 SOL
  14. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.1658 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0904 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0937 SOL (2x) avg 0.0469 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0230 SOL
  18. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.2224 SOL (2x) avg 0.6112 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0578 SOL (2x) avg 0.0289 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.4959 SOL (2x) avg 0.7479 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.3673 SOL (2x) avg 0.6837 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0623 SOL (2x) avg 0.0312 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1561 SOL (2x) avg 0.0780 SOL

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

Transfer 1:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-03 21:30:47
  Signature: N/A

Transfer 2:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0304 SOL
  Timestamp: 2026-01-14 03:23:53
  Signature: N/A

Transfer 3:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-14 12:12:12
  Signature: N/A

Transfer 4:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 13:52:24
  Signature: N/A

Transfer 5:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0971 SOL
  Timestamp: 2026-01-14 14:46:37
  Signature: N/A

Transfer 6:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-14 16:10:04
  Signature: N/A

Transfer 7:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-14 16:16:41
  Signature: N/A

Transfer 8:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 16:16:41
  Signature: N/A

Transfer 9:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0455 SOL
  Timestamp: 2026-01-14 16:33:27
  Signature: N/A

Transfer 10:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 17:36:13
  Signature: N/A

Transfer 11:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-14 17:47:31
  Signature: N/A

Transfer 12:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0636 SOL
  Timestamp: 2026-01-14 18:18:29
  Signature: N/A

Transfer 13:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 19:20:45
  Signature: N/A

Transfer 14:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9580 SOL
  Timestamp: 2026-01-14 19:36:47
  Signature: N/A

Transfer 15:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.6849 SOL
  Timestamp: 2026-01-15 01:59:41
  Signature: N/A

Transfer 16:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1059 SOL
  Timestamp: 2026-01-15 02:00:56
  Signature: N/A

Transfer 17:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9823 SOL
  Timestamp: 2026-01-15 02:14:05
  Signature: N/A

Transfer 18:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.0919 SOL
  Timestamp: 2026-01-15 02:14:49
  Signature: N/A

Transfer 19:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.9956 SOL
  Timestamp: 2026-01-15 02:21:26
  Signature: N/A

Transfer 20:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-15 14:09:46
  Signature: N/A

Transfer 21:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0404 SOL
  Timestamp: 2026-01-15 15:38:26
  Signature: N/A

Transfer 22:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0230 SOL
  Timestamp: 2026-01-15 15:59:33
  Signature: N/A

Transfer 23:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-15 16:49:12
  Signature: N/A

Transfer 24:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-15 17:55:39
  Signature: N/A

Transfer 25:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4585 SOL
  Timestamp: 2026-01-15 18:12:34
  Signature: N/A

Transfer 26:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1658 SOL
  Timestamp: 2026-01-15 18:40:44
  Signature: N/A

Transfer 27:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2754 SOL
  Timestamp: 2026-01-15 19:52:45
  Signature: N/A

Transfer 28:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.0374 SOL
  Timestamp: 2026-01-15 20:13:40
  Signature: N/A

Transfer 29:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4899 SOL
  Timestamp: 2026-01-15 22:22:02
  Signature: N/A

Transfer 30:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.5375 SOL
  Timestamp: 2026-01-16 01:46:58
  Signature: N/A

Transfer 31:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 1.0044 SOL
  Timestamp: 2026-01-16 02:27:58
  Signature: N/A

Transfer 32:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0882 SOL
  Timestamp: 2026-01-16 07:01:18
  Signature: N/A

Transfer 33:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-16 13:39:36
  Signature: N/A

Transfer 34:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-16 17:59:20
  Signature: N/A

Transfer 35:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-16 20:09:21
  Signature: N/A

Transfer 36:
  From: ATg3gTNEy6crHhC9xupwvou9WnUJgXc8eDpPVuJ94fSH [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 23:40:21
  Signature: N/A