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

Main Wallet: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh
Source Address: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh
RMV Type: ACCT
Total Transfers: 27
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. ATwfriAhyzH9r3HAnc9ir5qPYhmaiyxxr4GYj9Y6bWEm [Warning - Router/Market/Fees]  0.0786 SOL
  2. 831rUooqwKQ5k62ZndVcbCmg3hckaNe3weVhtoFanmYW [Warning - Router/Market/Fees]  3.1183 SOL
  3. GqEvnN9j5VZsi42aoTXjuiYCcv1kiDimWvDLeereehfg [Warning - Router/Market/Fees]  0.0028 SOL
  4. Ei9J6yYQi7eqvxJJb5aBbJUXSS2LHyAPCFr51D7yJ3gT [Warning - Router/Market/Fees]  0.1346 SOL
  5. FVmRviTDHwufRcxd7VwNVHX7Y57URyFneEJZfuYsCrSQ [Warning - Router/Market/Fees]  0.1382 SOL
  6. 2XY4xoDov6NyfUaptnT7uRbEFQfUBT6YM4yhoMttBMCR [Warning - Router/Market/Fees]  0.0018 SOL
  7. 4PMKVe45i6ipginDPREgX6SzuzhkNhipYGPh6NL5jCuS [Warning - Router/Market/Fees]  0.0307 SOL
  8. 4m56Gujd7tquZ4La1pt1C6LjznyPiaTVvx3rJqNijcUj [Warning - Router/Market/Fees]  0.005 SOL
  9. 5gPXDSDfgFJmReqA7WJTQpJ2y9YV4myCUBLr67NWucAT [Warning - Router/Market/Fees]  1.3756 SOL
  10. 7dFfPJXaSztsREg3gKtg72HK7wz5xMd4obXxJjX88hGr [Warning - Router/Market/Fees]  0.5539 SOL
  11. 7h8iuPnyCVB1qdcoXWQayc4Rjdixooff4K532pFGiswj [Warning - Router/Market/Fees]  0.1491 SOL
  12. 8ZGvJbnJYMUUeVubYYsTNLqnFhggPM5GrqsFjA1jMwtG [Warning - Router/Market/Fees]  0.0311 SOL
  13. 9ru628GXQavGKysXWSjiMZL5LYqeR7ybdVAjo16xcui7 [Warning - Router/Market/Fees]  0.1515 SOL
  14. 9s99PqrxLsFHrsY9BVBoExnhUFSM5reBR9v4aNfgdW8M [Warning - Router/Market/Fees]  0.0774 SOL
  15. ApV4kbeV8ckQGBX76tfidu4r4ydSrF7u9SPhqupWED7j [Warning - Router/Market/Fees]  0.0247 SOL
  16. BFD1CxDAXRUdgnx6CctJEa9hjsKhKPztBgJTEbBBPVPW [Warning - Router/Market/Fees]  0.0279 SOL
  17. BYyzCVwURDbGusk7ZmrRyUTwn1NF4fhk5pFcYXdKXBuk [Warning - Router/Market/Fees]  172.0982 SOL
  18. C23XzsKGpR1ghib9X7Q6Afcp7eQbHRfgA5Gm5KWbhCg6 [Warning - Router/Market/Fees]  0.0234 SOL
  19. Cm9snTMSadNvZLRixYn5KHPR8XeZz5hP53gvcWgeRPpu [Warning - Router/Market/Fees]  0.1869 SOL
  20. DAeWNYBGMJy6XVucbLUFPmYiNkhXr8HSuqyepZG2wrkB [Warning - Router/Market/Fees]  0.6237 SOL
  21. DBnXgpAfYRQB2kVab3go3TwqwPTc5g1VMWa8ZR4N2Jz5 [Warning - Router/Market/Fees]  0.2261 SOL
  22. EzkDi99aoRkpsgEMtdTVMBB26x6ijTaPRmDmjYSKzJsF [Warning - Router/Market/Fees]  1.0006 SOL
  23. GK41A8uJ1ps8zT8esYxYPwzrEMGtx4npuLn6k88KY9k1 [Warning - Router/Market/Fees]  0.0018 SOL
  24. GdzZBHinrwmKHYZ8MSryP6yXbckYUX6fqXbTY4Tdu9ma [Warning - Router/Market/Fees]  0.0058 SOL
  25. H5xyri9y7SVtZHFPnpu5hK7JSa26j42gDR8ZyLzAc7as [Warning - Router/Market/Fees]  0.1089 SOL
  26. HJzW3t8DPjNh1mJTeC4GCKFdJkZthgknsdv6qbJfFApR [Warning - Router/Market/Fees]  0.0617 SOL
  27. xg7pcYHUVuyawm2tmhPpBD9XK7b9vVafqZX3y9fQ1Zd [Warning - Router/Market/Fees]  0.0267 SOL

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

Transfer 1:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: xg7pcYHUVuyawm2tmhPpBD9XK7b9vVafqZX3y9fQ1Zd [Warning - Router/Market/Fees]
  Amount: 0.0267 SOL
  Timestamp: 2025-09-07 08:06:27
  Signature: yjcwFiEieDNaXaqX1vYZGcJCV2Dk2J2nGpD3L5aa2NACSYMiKQentQYXD2pXVZBY64H8abiNXiFgLgMBdhsCJpY

Transfer 2:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 2XY4xoDov6NyfUaptnT7uRbEFQfUBT6YM4yhoMttBMCR [Warning - Router/Market/Fees]
  Amount: 0.0018 SOL
  Timestamp: 2025-06-29 09:28:10
  Signature: 5wBUjACMR4mUxLxCof9cn58VFQso2m6TFxtLHgpgv88ermoPiC6UL3uP1JRJPeGFAoiPkGaz1HMGRkoP9W5AJhVJ

Transfer 3:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 4PMKVe45i6ipginDPREgX6SzuzhkNhipYGPh6NL5jCuS [Warning - Router/Market/Fees]
  Amount: 0.0307 SOL
  Timestamp: 2025-11-12 07:11:26
  Signature: 2EmDZ17gDWYizpTKwiYS7cbCp2aJmcxMYQUWPMWZUjPaEnRVepuq772pqWJK2RYXRPTjSadv3PbVv5KzopygoFRz

Transfer 4:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 4m56Gujd7tquZ4La1pt1C6LjznyPiaTVvx3rJqNijcUj [Warning - Router/Market/Fees]
  Amount: 0.005 SOL
  Timestamp: 2025-01-13 14:28:51
  Signature: FXKGKrQVxeT1vyY9pHUhpvWKfXXPrbL9TkxfjRXJVygSFLisNKX7n1bzYkpFGa16AUoCb2NUm24RcT655qtjboS

Transfer 5:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 5gPXDSDfgFJmReqA7WJTQpJ2y9YV4myCUBLr67NWucAT [Warning - Router/Market/Fees]
  Amount: 1.3756 SOL
  Timestamp: 2025-09-20 13:21:28
  Signature: 2yXFdzut6cq26mMgK8KX2Mn4JFLfvUU5kWMz9FqtN8tiRCkG7yBcnyDntFfxvsfw7gr1qq5LmJqwZqpGAJNyvWZH

Transfer 6:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 7dFfPJXaSztsREg3gKtg72HK7wz5xMd4obXxJjX88hGr [Warning - Router/Market/Fees]
  Amount: 0.5539 SOL
  Timestamp: 2025-08-20 02:44:50
  Signature: 4CRCCvwisZDz2JE96XV6RPYzNauoqoRTnfYCrENcxjxUyRVoGCUTwFVUQ771dCKnade1zntj5mVULfQFavKKkrdk

Transfer 7:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 7h8iuPnyCVB1qdcoXWQayc4Rjdixooff4K532pFGiswj [Warning - Router/Market/Fees]
  Amount: 0.1491 SOL
  Timestamp: 2025-09-08 06:33:20
  Signature: 346TCqoSSjFyreDbLmnhzZqYCGycNMYKDN37eyxRHqfXbPbqB7Vj55ta4TBwo7LHGioKxooEPPqFypRUvRTyawzT

Transfer 8:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 831rUooqwKQ5k62ZndVcbCmg3hckaNe3weVhtoFanmYW [Warning - Router/Market/Fees]
  Amount: 3.1183 SOL
  Timestamp: 2025-10-16 13:02:28
  Signature: 5AKdQzb8jAhWaRw5iS84C7tyheiNy4Nhw3ajE69J3vF1nmSfncXt14Fzbk1K9Z7MBrAeU1agVzAfSX4xZE66JdRk

Transfer 9:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 8ZGvJbnJYMUUeVubYYsTNLqnFhggPM5GrqsFjA1jMwtG [Warning - Router/Market/Fees]
  Amount: 0.0311 SOL
  Timestamp: 2025-11-08 13:34:06
  Signature: 5B1X1nDtUSiXwwhtUgsNVanMdNH2Y2K9me9n2SALnECnHKpAXGiMUUqjxc1KkkfpCoVryBnBpYBfoAQQYL2VT2F1

Transfer 10:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 9ru628GXQavGKysXWSjiMZL5LYqeR7ybdVAjo16xcui7 [Warning - Router/Market/Fees]
  Amount: 0.1515 SOL
  Timestamp: 2025-10-29 11:05:39
  Signature: Smr8b483NGGtW8wUR2cfYkQ6Cu8Ur97Jxs2V8Ls73o988m7aYumJqX8Vk4SivLWZLWAHZoqrt3HPsxUputf7TWb

Transfer 11:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: 9s99PqrxLsFHrsY9BVBoExnhUFSM5reBR9v4aNfgdW8M [Warning - Router/Market/Fees]
  Amount: 0.0774 SOL
  Timestamp: 2025-03-17 07:24:05
  Signature: 5vdbnJKME3t3zXMHiXUnp1w5aPDJtPKSQ5naknzUeLtQofGrriUJEBrtLgHBGgvAczQWdHiRfaUqofaWGxxcadE7

Transfer 12:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: ATwfriAhyzH9r3HAnc9ir5qPYhmaiyxxr4GYj9Y6bWEm [Warning - Router/Market/Fees]
  Amount: 0.0786 SOL
  Timestamp: 2025-04-02 00:09:23
  Signature: 2L5VHFcBgsAXxB9HMSFyAkDFJu7deCfzUdk8X9NvM7kTtEySb7r3cmBaLzpchxR6MivD4qTjvVVKeb6XXMcqbkHe

Transfer 13:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: ApV4kbeV8ckQGBX76tfidu4r4ydSrF7u9SPhqupWED7j [Warning - Router/Market/Fees]
  Amount: 0.0247 SOL
  Timestamp: 2025-09-05 01:29:25
  Signature: 3XNJTqxn98mkFrAG4YDnrEC7fyu8EaMTRpQNbh9mWeSaWDJhe6c3LD6CH4Ypprok1rbV2GdyLy1k41LPoffyRdik

Transfer 14:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: BFD1CxDAXRUdgnx6CctJEa9hjsKhKPztBgJTEbBBPVPW [Warning - Router/Market/Fees]
  Amount: 0.0279 SOL
  Timestamp: 2025-08-14 06:29:23
  Signature: 2nJdqBjwf6Ksg9W1frif6cgMUftxy8CFgRP7GLGgok79je87GGa5rHo8cwT5aw2NjQXovjFBwSuXP76pAMKdvizJ

Transfer 15:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: BYyzCVwURDbGusk7ZmrRyUTwn1NF4fhk5pFcYXdKXBuk [Warning - Router/Market/Fees]
  Amount: 172.0982 SOL
  Timestamp: 2025-10-28 19:33:27
  Signature: 2ib96y5ewpJKa3Djv8GMSpavjkipomGD7fz6VF4j321eGQ7FfyFSwGJHTTFaU5q7Cm5VZKqdEEzA77grX41fzT6q

Transfer 16:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: C23XzsKGpR1ghib9X7Q6Afcp7eQbHRfgA5Gm5KWbhCg6 [Warning - Router/Market/Fees]
  Amount: 0.0234 SOL
  Timestamp: 2025-08-29 15:19:51
  Signature: Jhj4S9MZv4FBmQqP6UD2ZuwVBFRk92kwHV6rG5F3F8SBYZ628KtKqhxH5dAe5LHq2WvJ7WfCvcw8GFp98grf8z1

Transfer 17:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: Cm9snTMSadNvZLRixYn5KHPR8XeZz5hP53gvcWgeRPpu [Warning - Router/Market/Fees]
  Amount: 0.1869 SOL
  Timestamp: 2025-11-11 02:46:04
  Signature: u5BrApqtzhusU1V6J55NMUgqvBb5Rm7DZqZD3zeqnT3FqTSfxH247ULKsFpicYNJ8qBcHkbiBdXzDkkVX1aCZdN

Transfer 18:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: DAeWNYBGMJy6XVucbLUFPmYiNkhXr8HSuqyepZG2wrkB [Warning - Router/Market/Fees]
  Amount: 0.6237 SOL
  Timestamp: 2025-10-27 17:21:14
  Signature: 2LessaaEe4KnoxjDk3MQZv7JrZRkMMdcsyXqm2xTVzwM8dpxWPpbYorWxTJhMQzaJ6hLLvtGdJy5mZvAoQxfms3e

Transfer 19:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: DBnXgpAfYRQB2kVab3go3TwqwPTc5g1VMWa8ZR4N2Jz5 [Warning - Router/Market/Fees]
  Amount: 0.2261 SOL
  Timestamp: 2024-11-14 08:15:09
  Signature: 3562ZsYbxvpz23kisVux5wTTbYeHvqxNbC5Y2RBucEAX2dPX27JTMXLpgZrzmXZBxHtMp1BpY69XS56BwALRWPWt

Transfer 20:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: Ei9J6yYQi7eqvxJJb5aBbJUXSS2LHyAPCFr51D7yJ3gT [Warning - Router/Market/Fees]
  Amount: 0.1346 SOL
  Timestamp: 2025-03-01 01:26:40
  Signature: 2cX8yJnDWd5tA73btB7mXDdBqEUk55kZC8RR333chGzNigGvneTWQQmfRkrH4gCc2xpUXWmKa5emUStQDQWZBhE4

Transfer 21:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: EzkDi99aoRkpsgEMtdTVMBB26x6ijTaPRmDmjYSKzJsF [Warning - Router/Market/Fees]
  Amount: 1.0006 SOL
  Timestamp: 2025-09-29 13:05:42
  Signature: 4PuU7GK54SnaiLxtUbCoQqnPgyDTfRAh9VnDYKdfUET1sPx8hp1TMQUSg1Jmqzafm4eTA6j5bGuf3MZC3pmaXGXS

Transfer 22:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: FVmRviTDHwufRcxd7VwNVHX7Y57URyFneEJZfuYsCrSQ [Warning - Router/Market/Fees]
  Amount: 0.1382 SOL
  Timestamp: 2025-03-01 09:33:29
  Signature: 49h2vM3RWERKHebiLNAWaT1Cuhiv255yChxtj3K5WzQMWysihUDkCRYBKSC1kz2mgfQ8SL8Y9yZf4tuiYqMr3LqY

Transfer 23:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: GK41A8uJ1ps8zT8esYxYPwzrEMGtx4npuLn6k88KY9k1 [Warning - Router/Market/Fees]
  Amount: 0.0018 SOL
  Timestamp: 2025-08-07 20:21:46
  Signature: 4386UHcQbVBiTBBwQpKUEFhetdY6hfBEcHWZGUZWV2WpWhwzS9k9FprBapMSYwpWD4SJgxSVWtg372Q8NHyp9VsE

Transfer 24:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: GdzZBHinrwmKHYZ8MSryP6yXbckYUX6fqXbTY4Tdu9ma [Warning - Router/Market/Fees]
  Amount: 0.0058 SOL
  Timestamp: 2025-08-07 13:31:05
  Signature: JKLU2Sbn5c8VSY9GTuxZLxJRTd5K25mwjMWEyp2vHFwav1Ft8xQt6GMwAEStb7RzJ3eR9XUwoj1PVqH1LxLPt5m

Transfer 25:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: GqEvnN9j5VZsi42aoTXjuiYCcv1kiDimWvDLeereehfg [Warning - Router/Market/Fees]
  Amount: 0.0028 SOL
  Timestamp: 2025-10-12 12:33:29
  Signature: 4z6c5sJGCSB8KFqzYxi54okzB7Ncy92dD9GYYnYkGdvPPdtVHGwSvQ8va7agKX4i3DkVZToy7LdN2J5dyhv16CGg

Transfer 26:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: H5xyri9y7SVtZHFPnpu5hK7JSa26j42gDR8ZyLzAc7as [Warning - Router/Market/Fees]
  Amount: 0.1089 SOL
  Timestamp: 2025-11-04 13:35:02
  Signature: 3MKDG8StetL5Guwen6hN29aqwRy2RV7pJEMzFeSXzwhY13RrqoCtSTYhEce5EfeCJeW8QVhDCxbmgTKsSmhHTvP4

Transfer 27:
  From: gasZT2bpe7mxu5wMgQbvry84vok5CuF2huCEokyC3qh [Main: Router/Market/Fees]
  To: HJzW3t8DPjNh1mJTeC4GCKFdJkZthgknsdv6qbJfFApR [Warning - Router/Market/Fees]
  Amount: 0.0617 SOL
  Timestamp: 2025-11-08 09:05:36
  Signature: 2BptyYrLrbEddic1scVr5ZU1nW2fYp4a7qQrpoYJUY5myRrj26WRMLSGbPMq4JdLSZfJebjhgFrTcWGn9b1EDjkj