Cluster Sankey Data ================================================================================ Main Wallet: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS Source Address: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS RMV Type: ACCT Total Transfers: 7 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. 4QRK1gLiGoJFsgMAFSvVuXpko9GRwM5Nd1XqZUFkCL9q [Warning - Router/Market/Fees] 5.2 SOL 2. 6beaYrXiSapPKv56XcENrPeFwuuczEEdajhZXnHBznEu [Warning - Router/Market/Fees] 0.2095 SOL 3. 7gRXNw5ViNxDSiWMJ8WJCo8AjM6Ssd32Yi1SQqyjfHNR (@zendiu1) [Warning - @zendiu1] 5 SOL 4. 8556PoqkbA1jcGBpDYQUhXqgR6R1UzUvz1nmayp17FP1 [Warning - Router/Market/Fees] 0.6900 SOL 5. 8mMHPsVCv4UNj9fhbgC6fCV9MHtqPkgcD1o7PQ8Atb8b [Warning - Router/Market/Fees] 0.1197 SOL 6. DDDD2zvzaPMLuZiC2Vos2i6TLFjJJ3bi1pN7kXQc3R5R [Warning - Router/Market/Fees] 3.5 SOL 7. zA21cYrsE6vjwaG9uwd3xsRPHPAztZAqLjmqKZb92ae [Warning - Router/Market/Fees] 3.2764 SOL Transfer Details: ================================================================================ Transfer 1: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: zA21cYrsE6vjwaG9uwd3xsRPHPAztZAqLjmqKZb92ae [Warning - Router/Market/Fees] Amount: 3.2764 SOL Timestamp: 2026-01-19 01:06:46 Signature: 4RMpBGesVo9vb37jXk2BKaqpwBWbn5icnmV4AKLdyyNb4PPLD7NYHzYoYWKaeyQd8Rghi1wA4n76orCMFD1gUvqJ Transfer 2: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: 4QRK1gLiGoJFsgMAFSvVuXpko9GRwM5Nd1XqZUFkCL9q [Warning - Router/Market/Fees] Amount: 5.2 SOL Timestamp: 2026-01-21 23:49:20 Signature: 2n5eYhYLjtJKN7YK8C5xgci8LVfN9CgBV51XzmATXDWyufFpuDWKRUTgZebxKNKi8sKbKtbU8qwRH9fTCdmWUYp5 Transfer 3: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: 6beaYrXiSapPKv56XcENrPeFwuuczEEdajhZXnHBznEu [Warning - Router/Market/Fees] Amount: 0.2095 SOL Timestamp: 2025-11-01 09:11:34 Signature: 356taoJHz8C2MbtouYFjQRhpYxDwLXjJeaaaNApsvn2T86vPJ2ZCxa4fyVqgpr9EJZKQXoQhpwD7fXCacLwLP1e1 Transfer 4: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: 7gRXNw5ViNxDSiWMJ8WJCo8AjM6Ssd32Yi1SQqyjfHNR [Warning - @zendiu1] Amount: 5 SOL Timestamp: 2025-12-02 06:54:53 Signature: 3cLcPru6Ph9NLH6rDJKukqGURWh9dcP5Wq2DzR9zAvESZj9Pa8hQpxSKCiVXqDFAnkzg6wweeep2x7jSnn6aTUnJ Transfer 5: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: 8556PoqkbA1jcGBpDYQUhXqgR6R1UzUvz1nmayp17FP1 [Warning - Router/Market/Fees] Amount: 0.6900 SOL Timestamp: 2026-01-12 17:00:06 Signature: 3cdQakFLRoYbEEU2ZXqHBt8LuW2PW5UPAahp9AsPkKt5dsM3dhogbbyjdhe7mxfNvqe8XXMH2aJr5DrEp43PHChB Transfer 6: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: 8mMHPsVCv4UNj9fhbgC6fCV9MHtqPkgcD1o7PQ8Atb8b [Warning - Router/Market/Fees] Amount: 0.1197 SOL Timestamp: 2025-11-24 23:19:52 Signature: 5kCreHCPCJe53FPUDXkQrTVwf8PSZToWKRz9YkgQsLT72SqXDEJUrNab3LWWVaqoG3SYgBvJxM1zjafqWvpfrKdu Transfer 7: From: Fi3kigPLsFtSvq7N1KBtz51C8Gc8XyMFWhYjbRkaFMxS [Main: Router/Market/Fees] To: DDDD2zvzaPMLuZiC2Vos2i6TLFjJJ3bi1pN7kXQc3R5R [Warning - Router/Market/Fees] Amount: 3.5 SOL Timestamp: 2025-08-21 08:52:14 Signature: 5pGjjRk3pnQuvebCiz7oCUW7UjmvuJk4KyRPynhjvrPGKR8sFve7wX8BuXgGe5qVb1q9wL6kwmpDyz9BMQn8oms6