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

Main Wallet: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs
Source Address: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs
RMV Type: ACCT
Total Transfers: 31
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. HLan6TJK775bgJ8yH8vf6UzbL2pfrum18rPGFiiCivpj [Sybil]  10.9295 SOL
  2. EVzVhaxQorV4qgrtSxDCTpyLpdYSfp2yRvpEQZyoG2wd [Sybil]  1.1722 SOL
  3. 3zxJDBGbb6kvfDuc8QPfGKCjtHgonNXEpsWiBTLpx9wR [Sybil]  2.1468 SOL
  4. 6wBc23GrcpjNNnUEDyDbNCH3wfvk1MmELriYSeJwGP7c [Sybil]  1.8226 SOL
  5. CZrjCK4bawz7hE2VC8FMVcfTrzeDL1XNprB4hGZ1AA3e [Sybil]  0.1003 SOL
  6. 2gDPLGK5nX5dCAphiMsV8To9vHvAjzDMkFwknjP2hzmE [Sybil]  1.0706 SOL
  7. 3QL2p49SHtwTa3KcitGf8eXbc82DwEAxBwNbAwyNiCs7 [Sybil]  7.0318 SOL
  8. 4BkD7MDJaP9bHiUCmdp6Bu3xG1B56zg1qBHB76WEC1xF [Sybil]  1.1611 SOL
  9. 4wAD5LCH8L1sZaV5SnJUEB2AedxHaMSSFyUDRmNyEwdA [Sybil]  2.9849 SOL
  10. 6QMSnaZYroaPjbSXCajp5WURoDRBRoLgfQgUSFkL75Rh [Sybil]  0.5747 SOL
  11. 71p7pQ7mtdGuLXv5khwTdGae6gZvvTUVuR4sGe85rNAf [Sybil]  0.4712 SOL
  12. 7D5fmM6v5T3bxiGQujnWkLk38DTXYsK6o6L7tf8aHzVE [Sybil]  33.3952 SOL
  13. 7EjVEiRZ4zDSmhwfy5QLbLx54h1CPaFCwgf2ydUvc7xh [Sybil]  0.1780 SOL
  14. 7dz6pq3Ze8ozQCLjm3Z3oRc8M2p3un4NQn5KPdi58ri8 [Sybil]  2.4939 SOL
  15. 9r5GwhmzE5VLnurCmoe4FrKPKo63dJAzxBpP6tuZont5 [Sybil]  0.1133 SOL
  16. 9zk5wypvcLXTEsYNFmGD2oa1iQ8obxEpay8sdpzYrMZ6 [Sybil]  20.8969 SOL
  17. AZ6VqVvpm4Vmf2hLZiMFrkPegpa9cTGM8YfDfGjgqSXU [Sybil]  0.3707 SOL
  18. AZj1Avpy8cXe4vGqDX2nHao9S91DmMqNaL9V27aYeL6f [Sybil]  1.4855 SOL
  19. BKRT5GLb943LANHV9c4qtyyzfRbBFwju1uRxBrM8BN32 [Sybil]  1.0108 SOL
  20. C4jZwgB5Kvup1FhAQ6ntPtaQso4aVZJcmViEumvPy6Y [Sybil]  4.3114 SOL
  21. CAoGXPESxLwYUdvgqveqJhqawjoY51CCQyXYMf4sv95N [Sybil]  4.438 SOL
  22. DW36heo6qcCZUorf5Tt1TszJAkwnjXaUoCzf8rTQ3ByN [Sybil]  0.4037 SOL
  23. EVN9xFQPT1eNayiWAEkVfYAyet8MjLg2J3DVTNdtr6Qq [Sybil]  12.0895 SOL
  24. FkyB2tvbbzZ37eM3c228d5ZRPTBefsBGZ3HBQuh7XDfP [Sybil]  68.6909 SOL
  25. GsKEPmEo1j1UVNXrRDQFGYc9NFcVCs9coXdzgVqTZWnw [Sybil]  4.7463 SOL
  26. HRq9J82u8rJNLaPVGAyQTRBorcMkotZSjvh57Ykhqsev [Sybil]  0.1947 SOL
  27. kaiUXfbLaRkCXUd1bT4znGnRBvXqhHZnGcrEkXHvkai [Sybil]  11.2104 SOL
  28. rp8ntGS7P2k3faTvsRSWxQLa3B68DetNbwe1GHLiTUK [Sybil]  21.7343 SOL
  29. uFYygPd9z8yP2kjPA37NgzRj5TtHgPKp8SwDMkLA9Am [Sybil]  14.5848 SOL
  30. 8RCWbVkrBZN8MkvJsqw9yfJupF5zg1zQ3DNxq2F67w9z [Warning - Router/Market/Fees]  0.7846 SOL
  31. 9W5nJyRq2kJ3rEeywFwiRpZmJRQ6G8sPjcpftp89Envk [Warning - Router/Market/Fees]  6.9058 SOL

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

Transfer 1:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: C4jZwgB5Kvup1FhAQ6ntPtaQso4aVZJcmViEumvPy6Y [Sybil]
  Amount: 4.3114 SOL
  Timestamp: 2025-09-22 05:52:12
  Signature: 3VWGrd4acw4qnjxJRhtFhrMNSaXdCSdN8J8EL7NP2egxfZLzL6doMeBS7r9NbYw5fyMZpjtMPkNAf4jqM6aVpBCg

Transfer 2:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: kaiUXfbLaRkCXUd1bT4znGnRBvXqhHZnGcrEkXHvkai [Sybil]
  Amount: 11.2104 SOL
  Timestamp: 2025-07-28 17:22:10
  Signature: 27w1NcpH4L2HkMtyhEymYNjPDLNFw9biGwivzrE4yKS7bVHEuqD5vRCi9CWqFhKBSfTvVB6nhv6PEmB341Svkcup

Transfer 3:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: rp8ntGS7P2k3faTvsRSWxQLa3B68DetNbwe1GHLiTUK [Sybil]
  Amount: 21.7343 SOL
  Timestamp: 2024-08-22 16:23:43
  Signature: Ef8Qn8o7hNDAsYGxzLXrFTWsi6m575MUYuZGPP46sSAuxB75qfQ9o9vC4McMocwHiER1Xt4zai7opWMX4U4Gnt4

Transfer 4:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: uFYygPd9z8yP2kjPA37NgzRj5TtHgPKp8SwDMkLA9Am [Sybil]
  Amount: 14.5848 SOL
  Timestamp: 2025-11-26 14:58:01
  Signature: 5fedctBXFwbjmUC8ZAgZJL8zRs7NB684DcYEjqsLr7csLbN2RfhWjuyjvqcsHZa2VBrMh5261TcoGKnV71Abz8G

Transfer 5:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 2gDPLGK5nX5dCAphiMsV8To9vHvAjzDMkFwknjP2hzmE [Sybil]
  Amount: 1.0706 SOL
  Timestamp: 2026-01-12 22:47:49
  Signature: 22K2W6V9in86KWj9zBWqUrZxbX55dDYqLR8SyiniRhSmTnJd8dFNj1BYXZw9HkY2oxMG1sUxHhSbAaG6awpTZh2m

Transfer 6:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 3QL2p49SHtwTa3KcitGf8eXbc82DwEAxBwNbAwyNiCs7 [Sybil]
  Amount: 7.0318 SOL
  Timestamp: 2026-01-16 07:28:19
  Signature: 6JHPr9GcCnUciKVe6nig9XNYx3aXMhqJUfCoF7wCnwwGk51CVGp5BFcN1pRVgEVw2CogCqWaqPUgJEzYyhCDiAe

Transfer 7:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 3zxJDBGbb6kvfDuc8QPfGKCjtHgonNXEpsWiBTLpx9wR [Sybil]
  Amount: 2.1468 SOL
  Timestamp: 2026-01-12 14:26:47
  Signature: 3hL6qQCCbE9hZwHyaXvB2i7sob7FYv78MXgTHQVVDYV4ZAhTHogNzAQViDBHGgCeZYbMcKDJe3M5PqfqXwrHgWy9

Transfer 8:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 4BkD7MDJaP9bHiUCmdp6Bu3xG1B56zg1qBHB76WEC1xF [Sybil]
  Amount: 1.1611 SOL
  Timestamp: 2025-12-05 21:18:01
  Signature: 3iAFifC936iRSm6VJLXK81oQxeGXYP528qt5wmKspWQSLZHCGjvXuVDmsfRhmsyKBy97zyWQ4dAN9swkwmwTcx2v

Transfer 9:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 4wAD5LCH8L1sZaV5SnJUEB2AedxHaMSSFyUDRmNyEwdA [Sybil]
  Amount: 2.9849 SOL
  Timestamp: 2025-12-27 22:34:28
  Signature: 5EPpnyJMDhFN5PT41fiSDmqbupQARgT9jRvQ6B2H6chn5wCCb4a7Ekv5sPgy7u9MjWsBCowrsPUVAvaxrJjgbiVd

Transfer 10:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 6QMSnaZYroaPjbSXCajp5WURoDRBRoLgfQgUSFkL75Rh [Sybil]
  Amount: 0.5747 SOL
  Timestamp: 2025-01-18 16:06:28
  Signature: 2nsnzWV6PPUDAffT78ZVpTiuKmEEiJGLyia1X2q85uo7XQ2pYSgGYxt9ztzewPqFcnke9myXKYnj95dvAkf5iuPH

Transfer 11:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 6wBc23GrcpjNNnUEDyDbNCH3wfvk1MmELriYSeJwGP7c [Sybil]
  Amount: 1.8226 SOL
  Timestamp: 2026-01-12 22:55:26
  Signature: 5eg6n71LBMF4NDr4ACqwQShYDpfr8doPBp1Vy3piiDfrxfYtvFriyADsGziibiGBPceaEvjLEnGraaMxbsq3PyYG

Transfer 12:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 71p7pQ7mtdGuLXv5khwTdGae6gZvvTUVuR4sGe85rNAf [Sybil]
  Amount: 0.4712 SOL
  Timestamp: 2026-01-06 21:57:31
  Signature: 39pQNxYXvZVCuihgT8Ys4LipfD8MavgbWwLFL46jz9KgBYZpoqiafGWrn5fp5oXivkd6iXwSbAM7sYKbaBES4kkR

Transfer 13:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 7D5fmM6v5T3bxiGQujnWkLk38DTXYsK6o6L7tf8aHzVE [Sybil]
  Amount: 33.3952 SOL
  Timestamp: 2025-04-11 16:38:45
  Signature: 4VFWcm8ycYNbKC9WqekYQHWbkQc3M9Dxoj4UXga4Z3R7ddronPo8YWUw4ZpEVzKnHmpQXo91jHyTyGeSTq8bexzV

Transfer 14:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 7EjVEiRZ4zDSmhwfy5QLbLx54h1CPaFCwgf2ydUvc7xh [Sybil]
  Amount: 0.1780 SOL
  Timestamp: 2026-01-05 20:28:38
  Signature: 38GqVHUT2bkAgwCtfGJ5WCBpzjmzU51g43tFEH73z8CpUiUqiojiSRdrNBxXqQDWVHKiUNzjAbsFDkTVa3RbrHgk

Transfer 15:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 7dz6pq3Ze8ozQCLjm3Z3oRc8M2p3un4NQn5KPdi58ri8 [Sybil]
  Amount: 2.4939 SOL
  Timestamp: 2025-12-05 21:38:21
  Signature: 2fWa5BcPTZ7RvHvmj3TDQXB21zNoK2R4qawVDojyB6HiY4ehh8Cw1dJSASeYXx9MPi8WbzWdao8K84FJP1wwtDdL

Transfer 16:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 8RCWbVkrBZN8MkvJsqw9yfJupF5zg1zQ3DNxq2F67w9z [Warning - Router/Market/Fees]
  Amount: 0.7846 SOL
  Timestamp: 2025-04-13 20:50:51
  Signature: 2J65fqoHKcYbtoh3deAzLcdC4yEHGmvJ9sMzjfXF4Dwz75PBxKdaK8CpjaTQLBq57aRj9s4vJsYsysnyjV7SoEtj

Transfer 17:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 9W5nJyRq2kJ3rEeywFwiRpZmJRQ6G8sPjcpftp89Envk [Warning - Router/Market/Fees]
  Amount: 6.9058 SOL
  Timestamp: 2025-04-13 20:57:13
  Signature: MZiGPhCTnTEmbRhPKMQ7TzhQpaANLmaxXzVENiKVZFpzEEQ7dUAUV3VmPHNQVNbS2aCkGmWMPGSAoAxeaM85AoB

Transfer 18:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 9r5GwhmzE5VLnurCmoe4FrKPKo63dJAzxBpP6tuZont5 [Sybil]
  Amount: 0.1133 SOL
  Timestamp: 2026-01-03 18:11:34
  Signature: 5Se6aGb9xnDSknguYQFZeS47tCrM7ZrzKD29vuBDa83k9F7cd3VB23b37khbwkcaTfUiR7A1odJ42R3ZZ38yUuKG

Transfer 19:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: 9zk5wypvcLXTEsYNFmGD2oa1iQ8obxEpay8sdpzYrMZ6 [Sybil]
  Amount: 20.8969 SOL
  Timestamp: 2026-01-22 19:24:59
  Signature: 2UJ1KEHdawtPuGvMPiiDQz9ZD9HkMgEsn1HLvAoPWbwuLeQ8GwhZjL5ZNkaHJ6jhB51Ho4tWEYioSfUdcUbFdFPD

Transfer 20:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: AZ6VqVvpm4Vmf2hLZiMFrkPegpa9cTGM8YfDfGjgqSXU [Sybil]
  Amount: 0.3707 SOL
  Timestamp: 2026-01-21 19:21:26
  Signature: 2LvK3FiS3rDteyvwS4813QN1Nh7D2pqKdBQLKodvRWZXqf6UGB7ZVAVs6RD5VUNGnYCsuU4Q31NejR9gHqz6cP7m

Transfer 21:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: AZj1Avpy8cXe4vGqDX2nHao9S91DmMqNaL9V27aYeL6f [Sybil]
  Amount: 1.4855 SOL
  Timestamp: 2026-01-04 20:45:58
  Signature: 64JM2R2hbYsyGd7YF9nj14J7e6Z2RxxmpHLDTqERcwz5Vtcmpq7U4DCi6W1HhQDu8dD9wJE77K37Hazx3TnpCP8C

Transfer 22:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: BKRT5GLb943LANHV9c4qtyyzfRbBFwju1uRxBrM8BN32 [Sybil]
  Amount: 1.0108 SOL
  Timestamp: 2025-08-14 15:24:29
  Signature: 35HgoBrCpM92AxD1xPVF2iw5ix19yRndSuFtapEo7EDbtsijeUb6hWBdSLMeuZ4zUsGvHC64v5MrEXCEF383wozv

Transfer 23:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: CAoGXPESxLwYUdvgqveqJhqawjoY51CCQyXYMf4sv95N [Sybil]
  Amount: 4.438 SOL
  Timestamp: 2026-01-12 11:30:59
  Signature: 67Q7kdW8rnHtjPnWSc2jRPJUFmZRotdpnqZy9ZB3foFjfyrMY5FwrWiu4H9q4pAyenomW2xnpd5F4ZtcfPfQBf2q

Transfer 24:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: CZrjCK4bawz7hE2VC8FMVcfTrzeDL1XNprB4hGZ1AA3e [Sybil]
  Amount: 0.1003 SOL
  Timestamp: 2025-10-08 14:18:27
  Signature: 2i3zUvXjQwxCDZ268m4tr2dGSSJQtvcsbzomPgAZDkQAaVQfDNTGWnHfMSG6tJs73S2T7pnNQqhoi3tEhocKtfvq

Transfer 25:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: DW36heo6qcCZUorf5Tt1TszJAkwnjXaUoCzf8rTQ3ByN [Sybil]
  Amount: 0.4037 SOL
  Timestamp: 2025-09-18 05:07:37
  Signature: 4f8DEgkRn1tWUXKnuak8vrFpvV3N39RXbrhS3joDTSWaxLHYCvztt384bMtGifDzDagp4X48SyURL19XZQhBRZiU

Transfer 26:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: EVN9xFQPT1eNayiWAEkVfYAyet8MjLg2J3DVTNdtr6Qq [Sybil]
  Amount: 12.0895 SOL
  Timestamp: 2025-11-13 15:11:25
  Signature: 4FRxSSobQbFGQbNyorHjeUY46AaxgBW4cSmfEWvM6fwd2gBCssKD2bL181JC5FbQfGQAhMXRpz75VCjUQPy1w7D3

Transfer 27:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: EVzVhaxQorV4qgrtSxDCTpyLpdYSfp2yRvpEQZyoG2wd [Sybil]
  Amount: 1.1722 SOL
  Timestamp: 2026-01-03 00:40:36
  Signature: 3QAnRkSdmHKSVfbKWd9faQV9sy56VwLZxrsbKqzefnzXUGfpBEaTL8ajHfX6EGk6aemc8ijNRh3yXmTocxQEZuZA

Transfer 28:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: FkyB2tvbbzZ37eM3c228d5ZRPTBefsBGZ3HBQuh7XDfP [Sybil]
  Amount: 68.6909 SOL
  Timestamp: 2026-01-16 21:15:05
  Signature: f9ZdntXiBbrCJNrbgvdcbstVD9AnxoHcKbUdVAQ8Wt6PVJ9rZvoc5PLvhdAKiUouniv9qBVzFxvm1fZfKCwWbXt

Transfer 29:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: GsKEPmEo1j1UVNXrRDQFGYc9NFcVCs9coXdzgVqTZWnw [Sybil]
  Amount: 4.7463 SOL
  Timestamp: 2025-12-30 00:17:59
  Signature: 5xnwV2pUz8KUT4J8xszhENT3cC4VQUzcCgAEDxGNRp88621BritL7r99wB2DdBS46rfnGxw6CWKJLH2vtDixpEZE

Transfer 30:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: HLan6TJK775bgJ8yH8vf6UzbL2pfrum18rPGFiiCivpj [Sybil]
  Amount: 10.9295 SOL
  Timestamp: 2026-01-02 16:23:41
  Signature: 5NEkwN2bZaHtgsPS7U8xmmSZXjV1BnMpLGgM1TtTL2W7qX7KfC7XzwW5m7XLGqTjANCTBf4JJCcPj7FyCXtG1Zy7

Transfer 31:
  From: 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs [Main: Router/Market/Fees]
  To: HRq9J82u8rJNLaPVGAyQTRBorcMkotZSjvh57Ykhqsev [Sybil]
  Amount: 0.1947 SOL
  Timestamp: 2026-01-04 19:14:50
  Signature: 3HY5w6hvHT1J42U3Zh3xiwKW3uwHemA1ZRkyn12zVv9nz6wS7CEzpHpyv1bFU9mkpMmAUo6cCoPXGeDFgg4hQcq5