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

Main Wallet: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy
Source Address: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy
RMV Type: PRE
Total Transfers: 35
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]  0.008 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0103 SOL (2x) avg 0.0051 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0052 SOL (2x) avg 0.0026 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0083 SOL (2x) avg 0.0042 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0954 SOL (2x) avg 0.0477 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00025 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0318 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0027 SOL (2x) avg 0.0013 SOL
  9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Spam]  0.00064 SOL
  10. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0079 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0057 SOL (2x) avg 0.0029 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0569 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0836 SOL (2x) avg 0.0418 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.1443 SOL (2x) avg 0.0721 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0266 SOL (2x) avg 0.0133 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0409 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.003 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3624 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0536 SOL (2x) avg 0.0268 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1110 SOL (2x) avg 0.0555 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.001 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0071 SOL (2x) avg 0.0035 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0121 SOL

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

Transfer 1:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 16:19:13
  Signature: N/A

Transfer 2:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 20:21:02
  Signature: N/A

Transfer 3:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 21:37:44
  Signature: N/A

Transfer 4:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-15 02:20:21
  Signature: N/A

Transfer 5:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-15 09:46:37
  Signature: N/A

Transfer 6:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-15 10:42:39
  Signature: N/A

Transfer 7:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.1437 SOL
  Timestamp: 2026-01-16 00:54:08
  Signature: N/A

Transfer 8:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1098 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 9:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 10:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 11:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 12:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0569 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 13:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 14:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-16 00:54:11
  Signature: N/A

Transfer 15:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 00:54:12
  Signature: N/A

Transfer 16:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 00:54:12
  Signature: N/A

Transfer 17:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 00:54:13
  Signature: N/A

Transfer 18:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 00:54:25
  Signature: N/A

Transfer 19:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-16 00:54:26
  Signature: N/A

Transfer 20:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 00:54:27
  Signature: N/A

Transfer 21:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 00:57:52
  Signature: N/A

Transfer 22:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.3624 SOL
  Timestamp: 2026-01-16 03:44:38
  Signature: N/A

Transfer 23:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 03:44:38
  Signature: N/A

Transfer 24:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00061 SOL
  Timestamp: 2026-01-16 03:44:38
  Signature: N/A

Transfer 25:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-16 03:44:39
  Signature: N/A

Transfer 26:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0409 SOL
  Timestamp: 2026-01-16 03:44:43
  Signature: N/A

Transfer 27:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0565 SOL
  Timestamp: 2026-01-16 03:44:43
  Signature: N/A

Transfer 28:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-16 13:17:20
  Signature: N/A

Transfer 29:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 14:09:19
  Signature: N/A

Transfer 30:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 14:15:19
  Signature: N/A

Transfer 31:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0587 SOL
  Timestamp: 2026-01-16 21:36:41
  Signature: N/A

Transfer 32:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0367 SOL
  Timestamp: 2026-01-16 22:15:46
  Signature: N/A

Transfer 33:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 22:15:46
  Signature: N/A

Transfer 34:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0271 SOL
  Timestamp: 2026-01-16 22:20:06
  Signature: N/A

Transfer 35:
  From: Bqp2fXDxFzadS6t6NT2WZi2jZ2FdRLAJ2f1gYeVPLEYy [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-16 22:35:10
  Signature: N/A