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

Main Wallet: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi
Source Address: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi
RMV Type: PRE
Total Transfers: 29
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1854 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0103 SOL
  3. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.2169 SOL (2x) avg 0.1084 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.7387 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.1589 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1600 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.1100 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2773 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.2008 SOL (2x) avg 0.1004 SOL
  10. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.3633 SOL (2x) avg 0.1817 SOL
  11. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.3569 SOL (2x) avg 0.1785 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1163 SOL
  13. 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Sybil]  0.01 SOL
  14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3000 SOL (2x) avg 0.1500 SOL
  15. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.008 SOL
  16. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0312 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  2.1055 SOL
  19. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.4304 SOL
  20. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]  0.00019 SOL
  21. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3047 SOL (2x) avg 0.1524 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2780 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0133 SOL

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

Transfer 1:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-03 16:36:29
  Signature: N/A

Transfer 2:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1900 SOL
  Timestamp: 2026-01-03 21:02:14
  Signature: N/A

Transfer 3:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1482 SOL
  Timestamp: 2026-01-03 21:50:54
  Signature: N/A

Transfer 4:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-04 01:23:56
  Signature: N/A

Transfer 5:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.4304 SOL
  Timestamp: 2026-01-08 19:53:55
  Signature: N/A

Transfer 6:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1128 SOL
  Timestamp: 2026-01-14 12:09:56
  Signature: N/A

Transfer 7:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.1589 SOL
  Timestamp: 2026-01-14 14:46:04
  Signature: N/A

Transfer 8:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1100 SOL
  Timestamp: 2026-01-14 15:25:29
  Signature: N/A

Transfer 9:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-14 15:35:27
  Signature: N/A

Transfer 10:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 16:44:45
  Signature: N/A

Transfer 11:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1589 SOL
  Timestamp: 2026-01-14 18:39:19
  Signature: N/A

Transfer 12:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1919 SOL
  Timestamp: 2026-01-14 19:12:44
  Signature: N/A

Transfer 13:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0808 SOL
  Timestamp: 2026-01-14 20:14:44
  Signature: N/A

Transfer 14:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 20:20:03
  Signature: N/A

Transfer 15:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.1733 SOL
  Timestamp: 2026-01-14 20:39:33
  Signature: N/A

Transfer 16:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.2087 SOL
  Timestamp: 2026-01-14 21:14:40
  Signature: N/A

Transfer 17:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 2.1055 SOL
  Timestamp: 2026-01-15 00:29:29
  Signature: N/A

Transfer 18:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2773 SOL
  Timestamp: 2026-01-15 01:49:58
  Signature: N/A

Transfer 19:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2780 SOL
  Timestamp: 2026-01-15 03:19:13
  Signature: N/A

Transfer 20:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.7387 SOL
  Timestamp: 2026-01-15 04:44:55
  Signature: N/A

Transfer 21:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1854 SOL
  Timestamp: 2026-01-15 09:38:59
  Signature: N/A

Transfer 22:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1200 SOL
  Timestamp: 2026-01-15 09:48:58
  Signature: N/A

Transfer 23:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0312 SOL
  Timestamp: 2026-01-15 15:25:27
  Signature: N/A

Transfer 24:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 15:28:43
  Signature: N/A

Transfer 25:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0133 SOL
  Timestamp: 2026-01-15 15:38:26
  Signature: N/A

Transfer 26:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1100 SOL
  Timestamp: 2026-01-15 18:55:36
  Signature: N/A

Transfer 27:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 19:41:18
  Signature: N/A

Transfer 28:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 03:59:59
  Signature: N/A

Transfer 29:
  From: ek5qUSH3qws3FjLVko1kqkKopFw6SUNtr5jijrcR9pi [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.1900 SOL
  Timestamp: 2026-01-16 21:50:14
  Signature: N/A