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

Main Wallet: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji
Source Address: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji
RMV Type: ACCT
Total Transfers: 28
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. 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Sybil]  0.0790 SOL
  2. 2GpqsqejajfriCzqPKyZg4dsYVWcjbmPftji7fnK9xkh [Sybil]  0.6018 SOL
  3. 3CrajatEUYD62MHjmGnC62BshuYY1dqjqSvTZvnBhJMJ [Sybil]  0.0184 SOL
  4. 3RXyxY6FH9GZRZBcp7YnwZP7AuHvnTJHGNEh6rhkTm59 [Sybil]  0.0062 SOL
  5. 4W1smu8eo24MDEgrUN9wKWmJo3kSbCYHfghZwowKsbHb [Sybil]  0.7236 SOL
  6. 4fihXdHD8tTRczQPs27756HpKduvTc5mEWHSSVo7fmXJ [Sybil]  0.0348 SOL
  7. 59WdqRuxukfkWBnhyu2cyrH6fRxmAJXbE3gGd6QdoRCd [Sybil]  0.3561 SOL
  8. 5digxe9gv738rDL5zW7wS6ioVCreAwBwhQfFyFxC1YPu [Sybil]  0.1185 SOL
  9. 5fBac9ixKBTQkTQ2qYZCXSr32nkD4EWzwH5bx4gb1VDA [Sybil]  0.3621 SOL
  10. 5i5Dot8bxBhFsT3Fp5vZi26BraNbvaniSDmT6AFdqoQ9 [Sybil]  0.4736 SOL
  11. 6PVyvFnDrgDYjyz3r7H59Jnxko7UBdYHmW7fXLwQbuNW [Sybil]  0.2042 SOL
  12. 6jRjcRakLV23nj7c4nHf21KVASbdRqcaAyoXZXRejrJz [Sybil]  0.0736 SOL
  13. 8M9BaKzrnRyZRyzA5TJibNZc7VStkP14siihGT6M1aAj [Sybil]  0.1321 SOL
  14. 8RRoDGWj5RL2nKvH8QFELrTjL9WZxq4ndat47dTpD1oV [Sybil]  0.3441 SOL
  15. 8qxNdnHoZvWVVJvX51RmJbZYtRTccK44YMQjxeFoEyuA [Sybil]  0.0981 SOL
  16. A6BayKireN8j3oJNhPJ8S4MbE7Pv5YEPQfYPWJ8UVyAW [Sybil]  0.0428 SOL
  17. AFY5GaqHkMtQsiP55UcWHAMhVrH13PVGtYwrdjJHQaup [Sybil]  0.2683 SOL
  18. ANkmVzttvSBmjUi3wJNBRWVv9ss9HdR4JPEP8pZWrULz [Sybil]  0.0909 SOL
  19. Ava1m46BScB3bgfZuQNgNt96tHo4UDpqniG4WY9ZA5Ef [Sybil]  0.0031 SOL
  20. B8qhVKcaDu2Fav9S65j7bH6SnZDPfTU6tjWwHGyUEg9c [Sybil]  0.8871 SOL
  21. BHTVoXJ4yNUX5t7puuZHHvsxPJsNpoCJ9ctAMLYNKc9X [Sybil]  0.0840 SOL
  22. BVH3doWhJCZm1Ggkch9vBoJjHY6AWKBMNigN1WcSGGEo [Sybil]  0.0425 SOL
  23. C5fSykcWYKT6GXjr98XAVcv1VGPdxkmdY5BSiyXojasP [Sybil]  0.1697 SOL
  24. Ctgr8TmBsDVtqTjPj9NyqrXRtKr3eJ7AHTzb3sqDtdjY [Sybil]  0.0444 SOL
  25. EFybcGho6C16HNn9esDi1aD5boPorGzUaEzXaZMNyDTn [Sybil]  0.0627 SOL
  26. GkKH4moqHsAs324Apsmy7QxCFr13UYXEHiv1D16bagnY [Sybil]  0.3110 SOL
  27. Gr21ztNJyzunCmPDc2MeXhbYeoukSCd7ZehrUcq4iHuR [Sybil]  0.6468 SOL
  28. SCUjpJFdyo7aisJyrUodZ188K4v1fFAD9y6WJcPCyJT [Sybil]  1.2621 SOL

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

Transfer 1:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: SCUjpJFdyo7aisJyrUodZ188K4v1fFAD9y6WJcPCyJT [Sybil]
  Amount: 1.2621 SOL
  Timestamp: 2026-01-03 10:09:48
  Signature: 5YonvmSVtFnjAm45L6M6iM45yxD5iNFTfDWk1NnKA9t7dr2vLQq9ZpwjDVYq8uWzotH3nSUDbJ1U4SswCNyHHQeg

Transfer 2:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 2GpqsqejajfriCzqPKyZg4dsYVWcjbmPftji7fnK9xkh [Sybil]
  Amount: 0.6018 SOL
  Timestamp: 2025-12-01 14:43:48
  Signature: dxQTSH3CiTFeH3T7qiLyAPdKLCr8Agatnh1tdMyq5qgPeLr7zDM5sTYHE7gfkxqL5xpj5WxFabk5j3s99QQWz8U

Transfer 3:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 3CrajatEUYD62MHjmGnC62BshuYY1dqjqSvTZvnBhJMJ [Sybil]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-19 23:29:29
  Signature: 4CBaBr25UdZhzXBT9KGiBKeTpGLA6LauorPeejaL6yBW2VEtbh2tL5DCfXPfS81KbCTDVSRacDPTpjnknMatHxa3

Transfer 4:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 3RXyxY6FH9GZRZBcp7YnwZP7AuHvnTJHGNEh6rhkTm59 [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2025-12-02 12:02:55
  Signature: 2PzBfz7UkGkR2ja4kkRxGmkzNHrMG9FC2oYACxDGQoGsvabrojqpeEKwcYR6n6NPCfpMNrdyp9hqSjV45p4gcGnx

Transfer 5:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 4W1smu8eo24MDEgrUN9wKWmJo3kSbCYHfghZwowKsbHb [Sybil]
  Amount: 0.7236 SOL
  Timestamp: 2026-01-10 17:35:41
  Signature: 5pZkZJeR85zx1kk17eBz3NFM6Du5QsYufFC3bDpnur3qc4dcn4SSFeMhprbzsm5feLcthtiDAvm8SvLL6vBs1cqV

Transfer 6:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 4fihXdHD8tTRczQPs27756HpKduvTc5mEWHSSVo7fmXJ [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-16 10:04:55
  Signature: BH4nRXpQx2pWk4yjiHpUVGgor2udvRmCgHNpTmjurGrSNbFBQqJ2ZfJkTnPcSosByKK7mwq9UgFsuNZkguBAvpX

Transfer 7:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 59WdqRuxukfkWBnhyu2cyrH6fRxmAJXbE3gGd6QdoRCd [Sybil]
  Amount: 0.3561 SOL
  Timestamp: 2026-01-18 03:25:13
  Signature: 4VvHHrSr4kwSnBHYZ7zkEJfehPVE1RbyFAcVsRf5pnkaFn1qNz8vXGmz6GgkdCLSVbxSDG8zUwnHxhNuANV7tF3B

Transfer 8:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 5digxe9gv738rDL5zW7wS6ioVCreAwBwhQfFyFxC1YPu [Sybil]
  Amount: 0.1185 SOL
  Timestamp: 2026-01-23 13:54:44
  Signature: 4TZScAQ6VMNZbV4pqKTBKD4zTYb9RSnvTANV6ogZSQQ4JJLM5rqxQLa8G8cVs7mCzf32JS3ciqoNZF41zm8pL2zo

Transfer 9:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 5fBac9ixKBTQkTQ2qYZCXSr32nkD4EWzwH5bx4gb1VDA [Sybil]
  Amount: 0.3621 SOL
  Timestamp: 2026-01-02 14:34:51
  Signature: 5wnfeB7CAQ659LyywPaucXgD15kfAszySE1p4oNur3bawSgTiDM7MXrgZ7jbciJc4yghm9E2G98SPyXpfBVUViYm

Transfer 10:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 5i5Dot8bxBhFsT3Fp5vZi26BraNbvaniSDmT6AFdqoQ9 [Sybil]
  Amount: 0.4736 SOL
  Timestamp: 2026-01-17 18:55:48
  Signature: 2gb5djD7Wzxw1vv9DuSz2wttHvpXtJAUZnYYZrLLZW8ysvsbjvgX4jZGzzRbWVw82TGDHk99SXf4C9v7N3pU2ZFX

Transfer 11:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 6PVyvFnDrgDYjyz3r7H59Jnxko7UBdYHmW7fXLwQbuNW [Sybil]
  Amount: 0.2042 SOL
  Timestamp: 2026-01-13 01:25:56
  Signature: 3FoX8icjTV8JjbmxNG3VtLFoPPfwDt69YVp68ijGYxZxvyWbSEdLJrdWyEZNqrDpz7uY171hJY4mde4kYtci42tr

Transfer 12:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Sybil]
  Amount: 0.0790 SOL
  Timestamp: 2026-01-11 21:40:23
  Signature: 5TZ5MrTdPKaRou5sYQP5sRFBS34ue8aRaofDpuhDM5sVudGPvctMc36oGS1yFA5iKgJwasS6U8kTU6Ux4Dp2VyNG

Transfer 13:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 6jRjcRakLV23nj7c4nHf21KVASbdRqcaAyoXZXRejrJz [Sybil]
  Amount: 0.0736 SOL
  Timestamp: 2026-01-13 01:08:04
  Signature: Zh8KGZUYTz3CgGGBfUb4ZX46eG9rCSJQTJAZh8qktAq9dxuZc4qXdRGmkM86oyxGcZ4suGm7wpiHyQvHGf9BqyG

Transfer 14:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 8M9BaKzrnRyZRyzA5TJibNZc7VStkP14siihGT6M1aAj [Sybil]
  Amount: 0.1321 SOL
  Timestamp: 2026-01-13 23:42:47
  Signature: r7yt5kvQwvFkpu91rmmPksfz88xEs8Em9mm1ZT9vxEaFjMhBQQ3b8Q3EV3wRjdagtzBZaBkxpKcj4xHnzzww7zQ

Transfer 15:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 8RRoDGWj5RL2nKvH8QFELrTjL9WZxq4ndat47dTpD1oV [Sybil]
  Amount: 0.3441 SOL
  Timestamp: 2026-01-13 15:14:22
  Signature: JWo6w3VNnszV4CnhhhRRWf4JG3WeUTmDEsmuPEZZqx5meAoFd4poBTiaZoLqgc4eFEfBEEeXLm5qwxhZyjJeZQx

Transfer 16:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: 8qxNdnHoZvWVVJvX51RmJbZYtRTccK44YMQjxeFoEyuA [Sybil]
  Amount: 0.0981 SOL
  Timestamp: 2026-01-18 14:31:17
  Signature: 4rVh8udCHKDy9L7WNVXw8QAxU1ceqUoSMKmdnDSaV4T9zbn4RNzxSdXDTzBYWLJ4NJ4rio9GqHp8hXs9cYNxUJf6

Transfer 17:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: A6BayKireN8j3oJNhPJ8S4MbE7Pv5YEPQfYPWJ8UVyAW [Sybil]
  Amount: 0.0428 SOL
  Timestamp: 2026-01-13 05:48:51
  Signature: 2u5BWwaHfp3jpLP2aJLrzfBCYDPU3pzN4zdTwHAtYxZ7FFLT6zavZjCSmWYCFhyCibuHrYfh9Ez1MvyU82ZLJafr

Transfer 18:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: AFY5GaqHkMtQsiP55UcWHAMhVrH13PVGtYwrdjJHQaup [Sybil]
  Amount: 0.2683 SOL
  Timestamp: 2026-01-13 08:55:50
  Signature: 4RmHJMv2QHqs1MumrZX1PPGLQCKXFkb3ScUC8s6cZCvqkrgvcyZMPRg1rnPinEkBDS7TjnZnM3fmycDzzv1XY1CQ

Transfer 19:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: ANkmVzttvSBmjUi3wJNBRWVv9ss9HdR4JPEP8pZWrULz [Sybil]
  Amount: 0.0909 SOL
  Timestamp: 2026-01-19 10:48:23
  Signature: 4ZThEeMSwg8TXYLPuptw8qr4raEUZYZz6DMh7Zi9UjVFhRyTfvACQvcUTUfuMEXCgexnFUuKtShxHUJ1vqe8xyeY

Transfer 20:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: Ava1m46BScB3bgfZuQNgNt96tHo4UDpqniG4WY9ZA5Ef [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2025-12-28 11:18:40
  Signature: 3nipXtF7bapbQLpk7efftZnvVkVgjVAn9CrYmPW4HDD5P9HpvTWw2jcfeUdXFakzoHizs6THb8omDQdqTKnBC2Z

Transfer 21:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: B8qhVKcaDu2Fav9S65j7bH6SnZDPfTU6tjWwHGyUEg9c [Sybil]
  Amount: 0.8871 SOL
  Timestamp: 2026-01-12 17:43:32
  Signature: CWwEN75QoqGax1UyoqNHT4PCr3brEh16KZbh7rSXe1JMwRQ9dQx9s8jwGLBuGQbXxFKR5zsnNoqJvxT8mrMTHQg

Transfer 22:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: BHTVoXJ4yNUX5t7puuZHHvsxPJsNpoCJ9ctAMLYNKc9X [Sybil]
  Amount: 0.0840 SOL
  Timestamp: 2026-01-18 10:54:31
  Signature: Lp5YiYQpVHmw68HHbmsd9dDzA6FomQPKjnmDaeVvk3sVgxrMExpjiffEtgktFjWgay6RaqyGew1pv6Z5XqnPhp7

Transfer 23:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: BVH3doWhJCZm1Ggkch9vBoJjHY6AWKBMNigN1WcSGGEo [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-18 01:49:22
  Signature: 5XZEVvTkxjt8NqZGYiUUBgqwakKNcnURaxw1YKnpo2nfduRNU5mgfRKSSRMH1Xq6ZKAPDx1TyaEoxCj3KY9k2u5t

Transfer 24:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: C5fSykcWYKT6GXjr98XAVcv1VGPdxkmdY5BSiyXojasP [Sybil]
  Amount: 0.1697 SOL
  Timestamp: 2026-01-05 15:31:59
  Signature: 3tW2xBVoknYGZPhtWWwDtY5KiXFUGQrj2CjwApJxbCfhS4K9TRa5C57gEvUtXEfCvpVBamECPK8UBPMjMnnG7PS1

Transfer 25:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: Ctgr8TmBsDVtqTjPj9NyqrXRtKr3eJ7AHTzb3sqDtdjY [Sybil]
  Amount: 0.0444 SOL
  Timestamp: 2025-12-07 05:20:27
  Signature: 2tAzXLX9jH4BhEyLdSy8wiF57ASsxDjyroYwtfw1AVEwjxPqsUV3efmA5QFJMR8breAXFh5N1JC1ZcXMMh7TLtLr

Transfer 26:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: EFybcGho6C16HNn9esDi1aD5boPorGzUaEzXaZMNyDTn [Sybil]
  Amount: 0.0627 SOL
  Timestamp: 2025-11-23 04:07:57
  Signature: 3P8KTQyGW6fySawT71N1YELN9sCByS3o9YW5dLzx9Qry6u7QwRV6eqi2rxMipfUQkjnUPEThquQzu6baRA9myeh7

Transfer 27:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: GkKH4moqHsAs324Apsmy7QxCFr13UYXEHiv1D16bagnY [Sybil]
  Amount: 0.3110 SOL
  Timestamp: 2026-01-12 01:23:07
  Signature: 5Wt8VRrgbCcc8ze75jvGhomTJwttzd3BmdPphfSdkX6NPawJEJS9zymjUpRzARn1s5nq3FnsjZWJAEudTMe2PbWL

Transfer 28:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Main: Router/Market/Fees]
  To: Gr21ztNJyzunCmPDc2MeXhbYeoukSCd7ZehrUcq4iHuR [Sybil]
  Amount: 0.6468 SOL
  Timestamp: 2026-01-22 20:15:21
  Signature: JZbwwvoRrYLwQfpDtC8QFsHzXU9GmUxUveEfC85UtidotLJBrahuDBtmyK5LCFJE9EVRPYjeUEK4Lacw9iysZon