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

Main Wallet: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN
Source Address: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN
RMV Type: ACCT
Total Transfers: 19
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. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Warning - Router/Market/Fees]  299.996 SOL
  2. B5gJsKiP4kk15gjf4znw7NZ4d8xyHtXS7ybXKVeHcVqd [Warning - Router/Market/Fees]  6.2087 SOL
  3. As32MT2i3G9T3nKYnGzb3R2nugrjP6LkV447qxgaAVyX [Warning - Router/Market/Fees]  0.9950 SOL
  4. 4v95AxQoXHnkEGrU6vxC89DTivZdn3sKPcshxFnRaqsg [Warning - Router/Market/Fees]  0.9970 SOL
  5. 7QLSSAxgmDv8L9bgnz8BHDzYnmi2XbWFBsMZ6oJY4iLz [Warning - Router/Market/Fees]  2 SOL
  6. 8D2AeYo6Tb7QnDiZJwfzG17U2Lc1z38ytdV21w6g7wEf [Warning - Router/Market/Fees]  0.7892 SOL
  7. 8F89MpDrpeCSyJVuXNQg78AaTYXdXqx8hjBVYWrwWhJy [Warning - Router/Market/Fees]  1.4935 SOL
  8. 9LwsvQFV89JKhJaR3xK77qZcfgwJwoYiqNtMRYDrjvWx [Warning - Router/Market/Fees]  0.0975 SOL
  9. 9NStiUUtto1SZktFZaKk3X1F8SNCGsDrqY3Y76TmxcaD [Warning - Router/Market/Fees]  0.2467 SOL
  10. CeMJH6Qr5B9dHn8zQGXfcUGZ3yi68FXSDZMKFBJq2nDa [Warning - Router/Market/Fees]  10.0261 SOL
  11. CzonBnvLNg63omh7K96kQUtx1qt2ePn3YruywFv2zoja [Warning - Router/Market/Fees]  0.4900 SOL
  12. D9kTaYFbZys98jyutJWPBS3vwK5kpai9Fj3Z9YUEZuYh [Warning - Router/Market/Fees]  0.4900 SOL
  13. FE9Xtf1M6ZrTM6kpWoTQbWTNRVSagonxvgSaLypqhDQJ [Warning - Router/Market/Fees]  3.0919 SOL
  14. GkoWertQUZKhLVmEKhAfjJDbToUsNS8ZGEshGb82wKwz [Warning - Router/Market/Fees]  0.0592 SOL
  15. H6LtwoHhdgvUoUCQv9yRUuzKwh12LBkecobxoH2sneew [Warning - Router/Market/Fees]  1.19 SOL
  16. HM3tZqqj5euJmZdt3RDfsF8hDKt4HGi61iTuYjgVx9a9 [Warning - Router/Market/Fees]  0.2950 SOL
  17. HQNGVG1L8Y6aSiWWhhGd1PA9a3CG5tJh7HuSurMMcyzB [Warning - Router/Market/Fees]  9.985 SOL
  18. UNkRj2yihhS8mZsRq5p4K6FoRXKJL3zyEWGTRat3MW8 [Warning - Router/Market/Fees]  49 SOL
  19. mwH31jsnSEUWg6K1mfVsWBpL6oBosFPmN4RveZi7Jb6 [Warning - Router/Market/Fees]  0.9900 SOL

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

Transfer 1:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: UNkRj2yihhS8mZsRq5p4K6FoRXKJL3zyEWGTRat3MW8 [Warning - Router/Market/Fees]
  Amount: 49 SOL
  Timestamp: 2025-11-12 03:57:34
  Signature: 2fpU1J7bNx7qB6wwDbovpZoszDjbNG2EqgyDbNenagfwsUk8nPeobfVQeetDeWxE3vWrbKDZiUhxEQWXTfqcsLXB

Transfer 2:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: mwH31jsnSEUWg6K1mfVsWBpL6oBosFPmN4RveZi7Jb6 [Warning - Router/Market/Fees]
  Amount: 0.9900 SOL
  Timestamp: 2024-03-30 16:16:23
  Signature: 35ysEcRvDDEkWwW7xVkmLGRN7f8rZeawyTe3em16ZyHr9g3UWejGjrL53qxYzoGb3GSpnNjYAri78ZJmCKi7LLdz

Transfer 3:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 4v95AxQoXHnkEGrU6vxC89DTivZdn3sKPcshxFnRaqsg [Warning - Router/Market/Fees]
  Amount: 0.9970 SOL
  Timestamp: 2025-05-12 07:21:16
  Signature: 3FD2rTVbgRs9X8PPPFV1orZfw5yp8wSK7byxFaQPxRNDa4RanYkkAvdbMwabiaRY3ujGdiUFEb8ovf2KLEbJ5FFp

Transfer 4:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 7QLSSAxgmDv8L9bgnz8BHDzYnmi2XbWFBsMZ6oJY4iLz [Warning - Router/Market/Fees]
  Amount: 2 SOL
  Timestamp: 2025-04-25 01:23:07
  Signature: 4cgvUy9QGAgP7tBoVpfigpFtcFTAQDHG9Z7EgBPeGnKpMLRKP1SXVfXjynBEkWxjYxXGcyaNy4dHvnUzGP75k63o

Transfer 5:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 8D2AeYo6Tb7QnDiZJwfzG17U2Lc1z38ytdV21w6g7wEf [Warning - Router/Market/Fees]
  Amount: 0.7892 SOL
  Timestamp: 2026-01-05 21:32:19
  Signature: 2utZGhhAEFVYVVTWoWGQKFvVo7DsmJY1Xza6b1uvbYdbBY4kvvDgWydRVyApWn6iqvurSB6sVy1LhgjtqWHY9d3T

Transfer 6:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 8F89MpDrpeCSyJVuXNQg78AaTYXdXqx8hjBVYWrwWhJy [Warning - Router/Market/Fees]
  Amount: 1.4935 SOL
  Timestamp: 2025-11-16 22:55:31
  Signature: 55trNMphzH7KFod6HHFqsx7VLhbktUA3jb6ypa38vn6TTdqh9TMBG9UsAZTEtAfYLdqgDQEo2uoAp4PartVjVFdk

Transfer 7:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 9LwsvQFV89JKhJaR3xK77qZcfgwJwoYiqNtMRYDrjvWx [Warning - Router/Market/Fees]
  Amount: 0.0975 SOL
  Timestamp: 2025-01-28 08:14:53
  Signature: p5qEWnUz8Sf4e8JF1i7vB4XE36Q6u4QJNXZ11ZQX7GcraJCwnESo6hZqt6kyHDeDaawrnoC81jbtXaYdGoHiSjT

Transfer 8:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: 9NStiUUtto1SZktFZaKk3X1F8SNCGsDrqY3Y76TmxcaD [Warning - Router/Market/Fees]
  Amount: 0.2467 SOL
  Timestamp: 2025-10-28 21:42:00
  Signature: 5c676vEchmSyLH1bkaw5M85MVX3bvCscsTzcdwD6uis9KQHx8viHoS6fzeKLp9u7DgXMdd1b63T4vnxffvfjAPJL

Transfer 9:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Warning - Router/Market/Fees]
  Amount: 299.996 SOL
  Timestamp: 2025-07-11 12:31:10
  Signature: 4Y6QHC6wyQEHCoL9Z3SoVdphmHzANq2tJXu6H1bY868pgVZrNSEDKnZZwN8jodFGBDY6E1PXWmCJ7Vq8az5x2TGh

Transfer 10:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: As32MT2i3G9T3nKYnGzb3R2nugrjP6LkV447qxgaAVyX [Warning - Router/Market/Fees]
  Amount: 0.9950 SOL
  Timestamp: 2026-01-06 17:49:56
  Signature: 2ZvcLfFvJpqT7kPqX6g5mketzZxSaoraNgZBKvZwdVaMmbnhcYAxCJpmEW7yS9vnG2MvBLBrfGwrjJeCUfPaPJZV

Transfer 11:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: B5gJsKiP4kk15gjf4znw7NZ4d8xyHtXS7ybXKVeHcVqd [Warning - Router/Market/Fees]
  Amount: 6.2087 SOL
  Timestamp: 2025-12-01 22:03:26
  Signature: 2tVo4W227yiru5MGyTjykLsVkStMfZfYH4ENgNQSBfpojhTfjuv1DtqcSMvTaBupz2htobSG22ebKobaY1ruvHPa

Transfer 12:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: CeMJH6Qr5B9dHn8zQGXfcUGZ3yi68FXSDZMKFBJq2nDa [Warning - Router/Market/Fees]
  Amount: 10.0261 SOL
  Timestamp: 2025-12-12 17:59:16
  Signature: 5FVtQMSJYXrUnVknFhkee8FfwgRqNQWkJEcrpTUqNGSK2Cua9EibVFkwgeRML2bidtksjMcaCJra5HxFFRkMmxFb

Transfer 13:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: CzonBnvLNg63omh7K96kQUtx1qt2ePn3YruywFv2zoja [Warning - Router/Market/Fees]
  Amount: 0.4900 SOL
  Timestamp: 2024-03-14 10:56:35
  Signature: 2U35eD9ahuLoVakgaj97ixYXsSPpJGVokn4Z9V4xNdpofWSLoMpL7kRKR7CiFdwek5LMckhQG5WmKMXBgHNY6tC4

Transfer 14:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: D9kTaYFbZys98jyutJWPBS3vwK5kpai9Fj3Z9YUEZuYh [Warning - Router/Market/Fees]
  Amount: 0.4900 SOL
  Timestamp: 2024-12-14 06:06:36
  Signature: 2ymuFPPBMir95NHa6JLC6gUpJqAAphMG5M7D5oKwbUarVYi277zxeBh2ifoZ6G11A4CAuCyDt6sgfGGnBYd2bK9P

Transfer 15:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: FE9Xtf1M6ZrTM6kpWoTQbWTNRVSagonxvgSaLypqhDQJ [Warning - Router/Market/Fees]
  Amount: 3.0919 SOL
  Timestamp: 2026-01-13 17:41:43
  Signature: 3BaDmc2PPbrzRqMJsxc4yf5RJn1Gy7ScXyLdagzChYYhUwo15yDRPgFxTXczVANHZqnSPEsHsMCMTuciLvATMqYV

Transfer 16:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: GkoWertQUZKhLVmEKhAfjJDbToUsNS8ZGEshGb82wKwz [Warning - Router/Market/Fees]
  Amount: 0.0592 SOL
  Timestamp: 2024-05-21 10:38:39
  Signature: 2M1xRxUxYDyKBXAzUV4Rujgh4nkqUoPj47tSEVXMY3qAP6dRAwYmgvkC2EfVL1JNHxh35NYzK1LA2HdyAvPJ4qB4

Transfer 17:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: H6LtwoHhdgvUoUCQv9yRUuzKwh12LBkecobxoH2sneew [Warning - Router/Market/Fees]
  Amount: 1.19 SOL
  Timestamp: 2024-03-20 10:08:36
  Signature: 3GUrokranEpEf7AJnAKW8GVDbsQ7DkMLygymS2C5L9gMKHx6TBuBTFKbmgjuhoRYDsuXaksxhLTJTsgVsZJZNMZE

Transfer 18:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: HM3tZqqj5euJmZdt3RDfsF8hDKt4HGi61iTuYjgVx9a9 [Warning - Router/Market/Fees]
  Amount: 0.2950 SOL
  Timestamp: 2026-01-01 17:31:36
  Signature: n4NbRdvUT2Q7NgGUNQhPLSHbFqjsA26zRtAGZdxiEdLnYBw8JxkxJve4ztL6SnAfxSnDxLtgbusM8CnXHWjDVRD

Transfer 19:
  From: 43DbAvKxhXh1oSxkJSqGosNw3HpBnmsWiak6tB5wpecN [Main: Router/Market/Fees]
  To: HQNGVG1L8Y6aSiWWhhGd1PA9a3CG5tJh7HuSurMMcyzB [Warning - Router/Market/Fees]
  Amount: 9.985 SOL
  Timestamp: 2026-01-01 10:11:54
  Signature: 4t7H3Uqtt1Q4EWqmAVs8xsHjUfJkuLZHiKEAjQmYSEBrkZn3KtAmzrnUXBgLtdivzPK6d9JfwV4hCAgXY4VPuona