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

Main Wallet: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6
Source Address: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6
RMV Type: ACCT
Total Transfers: 18
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. AURARwdcMbFycjtBJtg9TnYcyn8JkX261epZZuY9f61e [Warning - Router/Market/Fees]  0.6000 SOL
  2. 2Gfwa8ScaEjRNQSgv3d6ctfEwNKufPcBd4C96v2TQ2df [Warning - Router/Market/Fees]  0.1546 SOL
  3. CjwxZCQxFDyKTgTVmwF5kNA9MceJvinaENJssDLLFhuj [Warning - Router/Market/Fees]  4 SOL
  4. 89RXYiH4D8j6muktEMf39XWeEypHHuTjM47DiDamohsq [Warning - Router/Market/Fees]  10 SOL
  5. 52PyYcRsvRpfHbs1ra64rHYH4uAeNUfzcdqMx98CtbzK [Warning - Router/Market/Fees]  1 SOL
  6. 53MjqqHjTjMh4r7fBK2AvPzk6DkBTYbwTEmdcQSHLFQF [Warning - Router/Market/Fees]  5.6668 SOL
  7. 5RKafdpcWG8o3cL7EjD3xA6enfCzQY4J1eehvzTQ7Cz5 [Warning - Router/Market/Fees]  0.3312 SOL
  8. 5fTPCr1tYK1dWC2stQFWtW9AgRoVin8ssR5BsDo7Jsgt [Warning - Router/Market/Fees]  40.3004 SOL
  9. 7ZsKpyYxSwJ7Ytad6XrWo8vLKkaT2h1d3zcqLbzv5JAC [Warning - Router/Market/Fees]  5.6125 SOL
  10. 96UDQkHK4j9P33nfyJSo3fo5Eqbjf4CsFz9BbktvrPnT [Warning - Router/Market/Fees]  0.7900 SOL
  11. DRMoyZVxupvQ9FeWLEHqyCFUWPYtxXnQbQQoXPJQZzoo [Warning - Router/Market/Fees]  72.9632 SOL
  12. EEEFrVANZrJn4gqWh1QnkUJ1ZmfprnLChmX6EkMQmhgg [Warning - Router/Market/Fees]  9.9976 SOL
  13. EWBV3bEKd4BKJcn7ZCA28DNgtXgjBneCRWbsoVPBHw5s [Warning - Router/Market/Fees]  0.0100 SOL
  14. GPGsBaiAUKWf6Ujrzbkyozttz1GLaEsyr6jgCy1wBZEV [Warning - Router/Market/Fees]  10 SOL
  15. Hr8SqDZraTExLYWbUubGWotTCpRG5Y2bTwGw7wb2TUdY [Warning - Router/Market/Fees]  0.1000 SOL
  16. HrkBfoDMt5uSPhpj2GWrPMkt8znfJ6iKhEQE6RoHyMxj [Warning - Router/Market/Fees]  3.9178 SOL
  17. Hsr5pA5KVY8VUvVqXBYS1fZZfAfnQbQ3A4FKF5TRiN8 [Warning - Router/Market/Fees]  0.0496 SOL
  18. UnCazSfGSPHkYFz37E9v5zcdhKVsijNVE7fgy8KSjLC [Warning - Router/Market/Fees]  1 SOL

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

Transfer 1:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: Hsr5pA5KVY8VUvVqXBYS1fZZfAfnQbQ3A4FKF5TRiN8 [Warning - Router/Market/Fees]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-01 03:46:06
  Signature: 3odeu7hoGDpM7vshp7DHwCdQPSzhqx2LWsDUGdRBHZGnSLEuEbwhv6ykzQwMzZdvZxhmQqQW3FKdxRSiodVLYhDe

Transfer 2:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: UnCazSfGSPHkYFz37E9v5zcdhKVsijNVE7fgy8KSjLC [Warning - Router/Market/Fees]
  Amount: 1 SOL
  Timestamp: 2024-03-12 00:19:53
  Signature: x13hRdFY6opZi3LeiyvAcbNnZAca6JuT2K11GBVnmgYNAbFVyXSWiN4NbwV8fBFqaVpRU3akFF7tkG2vEqpJJ6c

Transfer 3:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 2Gfwa8ScaEjRNQSgv3d6ctfEwNKufPcBd4C96v2TQ2df [Warning - Router/Market/Fees]
  Amount: 0.1546 SOL
  Timestamp: 2025-11-30 16:43:34
  Signature: 3rRfetmywrLzmLXYY95BGkGuxuKU1zR9amSFHsUcTMu7N1adDBMU9A39ddWvz7UMw1CU4joRkiRy3Qh3AEswtvn7

Transfer 4:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 52PyYcRsvRpfHbs1ra64rHYH4uAeNUfzcdqMx98CtbzK [Warning - Router/Market/Fees]
  Amount: 1 SOL
  Timestamp: 2025-01-31 04:44:41
  Signature: 5V7u1BPaE1jLxDmDSBFo5DoY8oELir8qxT2iptTc85VBBgu6L56MMzDQKhSueTw4UZLsnuFxM9Dkr5PGE7PwV1en

Transfer 5:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 53MjqqHjTjMh4r7fBK2AvPzk6DkBTYbwTEmdcQSHLFQF [Warning - Router/Market/Fees]
  Amount: 5.6668 SOL
  Timestamp: 2025-08-07 13:58:52
  Signature: 65hPbixtoTikDYJWjxuAS5HoL2RR4U7WiMSspfhzrTyWXyU5NvQHmxb8gCfxG8KQJJP33NfMHE6miJbseFAt8j2

Transfer 6:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 5RKafdpcWG8o3cL7EjD3xA6enfCzQY4J1eehvzTQ7Cz5 [Warning - Router/Market/Fees]
  Amount: 0.3312 SOL
  Timestamp: 2026-01-09 09:34:29
  Signature: 5hcYC51ddRiuwuPQeYMnQjTZ7fjecZdV9c5pmZL4HPDWbaAxmbmbjB29Bca2K1iUcbxGsPurxP6DWL8FVg1DM3zo

Transfer 7:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 5fTPCr1tYK1dWC2stQFWtW9AgRoVin8ssR5BsDo7Jsgt [Warning - Router/Market/Fees]
  Amount: 40.3004 SOL
  Timestamp: 2025-10-10 17:42:12
  Signature: 34dyBeg3LcxG3Fqn4vrNsjryU819nwvNaYfe4qBSz1tVVHcN5fcJ9rJYxT3tSLZKQN8rd2P8fqRuDru95MPY8pH4

Transfer 8:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 7ZsKpyYxSwJ7Ytad6XrWo8vLKkaT2h1d3zcqLbzv5JAC [Warning - Router/Market/Fees]
  Amount: 5.6125 SOL
  Timestamp: 2025-08-06 00:40:30
  Signature: 5F27SQ1hF3psYj9A1PmJJ7Fygd1ecbwWgPB7BA43gdnxwcudFFRpbEYRkCqtZ2N12paoTYBDdchpHBTQ4cRGsMF5

Transfer 9:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 89RXYiH4D8j6muktEMf39XWeEypHHuTjM47DiDamohsq [Warning - Router/Market/Fees]
  Amount: 10 SOL
  Timestamp: 2025-09-12 04:32:49
  Signature: hKYQzu6J4BTF4TG4UmsDQoLE2sbjrMRhZeAK9ueSxPCM3SGJHPDPawKzi4vhd7LZevtseZ9MYEUZKbko8Dq9LuG

Transfer 10:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: 96UDQkHK4j9P33nfyJSo3fo5Eqbjf4CsFz9BbktvrPnT [Warning - Router/Market/Fees]
  Amount: 0.7900 SOL
  Timestamp: 2025-08-18 06:30:44
  Signature: 2kaYxBGSg3yVTidMbaS9igXrkF7mMzXyEQywPXg1i12U7AJgvnsVizDZo8fdsK5DzGQHJx7sF1NdvF65PsW2C8fC

Transfer 11:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: AURARwdcMbFycjtBJtg9TnYcyn8JkX261epZZuY9f61e [Warning - Router/Market/Fees]
  Amount: 0.6000 SOL
  Timestamp: 2025-07-10 10:40:45
  Signature: 3EyUsv8SV44dRaAcRMXvApfmA3ckLtK36oz6KeT3kjLPcDbNW5LwUdYvyj6ikj6NtoXWsQo7MBSbzDzxA9uPSue7

Transfer 12:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: CjwxZCQxFDyKTgTVmwF5kNA9MceJvinaENJssDLLFhuj [Warning - Router/Market/Fees]
  Amount: 4 SOL
  Timestamp: 2024-12-30 02:12:13
  Signature: 9YeDsJVTAvCDM8uf6ovAkGqF7QcSDqarMkPgYXSmc1fYpAF9gRWJ6wqbzvbXr21RfFwEYXcsAA7JU96KYNJmsEx

Transfer 13:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: DRMoyZVxupvQ9FeWLEHqyCFUWPYtxXnQbQQoXPJQZzoo [Warning - Router/Market/Fees]
  Amount: 72.9632 SOL
  Timestamp: 2024-09-29 22:20:07
  Signature: suHjSVvtNHjydqBiwYmnnkEo4k6RLtpS72ZJQVhK9Z5qeWd4rje4JoXZEVq24DWejqn6SNXCxWjpxGYFpuGyjrT

Transfer 14:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: EEEFrVANZrJn4gqWh1QnkUJ1ZmfprnLChmX6EkMQmhgg [Warning - Router/Market/Fees]
  Amount: 9.9976 SOL
  Timestamp: 2025-04-27 05:16:39
  Signature: g6HiChWVnekwX2LsKZ7qC56BjVqPxLheKd1iijYxPx9kHaKuUww216m6kuVhS4TsCNMiSErDtFzdZ8qYfZfKrko

Transfer 15:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: EWBV3bEKd4BKJcn7ZCA28DNgtXgjBneCRWbsoVPBHw5s [Warning - Router/Market/Fees]
  Amount: 0.0100 SOL
  Timestamp: 2025-08-11 13:42:36
  Signature: 2oWbazwJHo8XSaUGjaKgHWo2u964deT8pErhMhSjERkaCWiWyK9PW8CRqKqrf6ZSiRtywfSJb1WZUhozXqQNzbCh

Transfer 16:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: GPGsBaiAUKWf6Ujrzbkyozttz1GLaEsyr6jgCy1wBZEV [Warning - Router/Market/Fees]
  Amount: 10 SOL
  Timestamp: 2025-01-22 13:52:49
  Signature: H3xFPPbytkF9uNXMRTRxt6mPdAdtpU4svQL2oZbHktg4aHqTqnHrjos7dCPTLQsEyD4fQj4CDedFNmrH6v8zpCo

Transfer 17:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: Hr8SqDZraTExLYWbUubGWotTCpRG5Y2bTwGw7wb2TUdY [Warning - Router/Market/Fees]
  Amount: 0.1000 SOL
  Timestamp: 2024-11-19 17:09:20
  Signature: q5txtsQYDhbfG1uXgW9ihyt7Xf3p7qxZdtzCcrnCaCZd9tfZ8y3JodumzGRsHrTQsUUVBgVqXo3BqXTVUGKNZEC

Transfer 18:
  From: HFWv1riXSRJ3nVnnLZ9xi1K4r3zppRvcfVuiAGqAA8Y6 [Main: Router/Market/Fees]
  To: HrkBfoDMt5uSPhpj2GWrPMkt8znfJ6iKhEQE6RoHyMxj [Warning - Router/Market/Fees]
  Amount: 3.9178 SOL
  Timestamp: 2026-01-01 08:54:17
  Signature: 4hF7V3vT1mtfgPSTaK45MGa29aYLTPqRs3yyaXu1t6LKWNobZ6NpkmKceECMsMugbb1zVzM6QR2gvq9rstTgbULt