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

Main Wallet: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW
Source Address: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW
RMV Type: PRE
Total Transfers: 27
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]  0.0019 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0246 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5717 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.003 SOL (2x) avg 0.0015 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0160 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0599 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.5906 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.6633 SOL
  9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.6875 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.4210 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  2.2733 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  5.2e-05 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3009 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.004 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0506 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.4172 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2996 SOL (2x) avg 0.1498 SOL
  19. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.2213 SOL
  20. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0697 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.0686 SOL (2x) avg 0.5343 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.002 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0029 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0011 SOL

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

Transfer 1:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0246 SOL
  Timestamp: 2026-01-03 19:52:06
  Signature: N/A

Transfer 2:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-08 19:59:41
  Signature: N/A

Transfer 3:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 12:17:31
  Signature: N/A

Transfer 4:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.4210 SOL
  Timestamp: 2026-01-14 14:10:45
  Signature: N/A

Transfer 5:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5717 SOL
  Timestamp: 2026-01-14 14:42:44
  Signature: N/A

Transfer 6:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-14 15:04:04
  Signature: N/A

Transfer 7:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 15:04:10
  Signature: N/A

Transfer 8:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3009 SOL
  Timestamp: 2026-01-14 15:04:51
  Signature: N/A

Transfer 9:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.5906 SOL
  Timestamp: 2026-01-14 17:27:50
  Signature: N/A

Transfer 10:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0599 SOL
  Timestamp: 2026-01-14 18:43:35
  Signature: N/A

Transfer 11:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4673 SOL
  Timestamp: 2026-01-15 01:20:58
  Signature: N/A

Transfer 12:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.2213 SOL
  Timestamp: 2026-01-15 03:55:16
  Signature: N/A

Transfer 13:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6012 SOL
  Timestamp: 2026-01-15 10:12:15
  Signature: N/A

Transfer 14:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.6875 SOL
  Timestamp: 2026-01-15 12:35:41
  Signature: N/A

Transfer 15:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-15 14:54:56
  Signature: N/A

Transfer 16:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.6633 SOL
  Timestamp: 2026-01-15 14:54:56
  Signature: N/A

Transfer 17:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-15 14:54:57
  Signature: N/A

Transfer 18:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.4172 SOL
  Timestamp: 2026-01-15 14:59:57
  Signature: N/A

Transfer 19:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 16:53:34
  Signature: N/A

Transfer 20:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.5162 SOL
  Timestamp: 2026-01-15 16:54:52
  Signature: N/A

Transfer 21:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 21:30:42
  Signature: N/A

Transfer 22:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1177 SOL
  Timestamp: 2026-01-16 05:47:22
  Signature: N/A

Transfer 23:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 2.2733 SOL
  Timestamp: 2026-01-16 06:55:59
  Signature: N/A

Transfer 24:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-16 07:12:57
  Signature: N/A

Transfer 25:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 09:41:51
  Signature: N/A

Transfer 26:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-16 11:34:45
  Signature: N/A

Transfer 27:
  From: GELokdvK95ZkkALbiw4fqFDo3V7TdXf5gxSZoPRY5VFW [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-16 23:10:01
  Signature: N/A