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

Main Wallet: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
Source Address: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
RMV Type: POST
Total Transfers: 33
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]  0.0044 SOL
  2. 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Sybil]  0.0091 SOL
  3. BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]  0.0178 SOL
  4. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.001 SOL (2x) avg 0.00051 SOL
  5. 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]  0.0253 SOL
  6. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0274 SOL (2x) avg 0.0137 SOL
  7. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0004 SOL
  8. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0013 SOL
  9. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]  0.00082 SOL
  10. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]  0.00082 SOL
  11. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0203 SOL (2x) avg 0.0101 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0011 SOL
  13. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]  0.0153 SOL
  14. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.00082 SOL
  15. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00087 SOL
  16. zcjiSoDy3TqEKEWxL3bAgnRfGG1xzecyRb2WDsXaFea [Sybil]  0.0267 SOL
  17. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]  0.0133 SOL
  18. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0476 SOL (2x) avg 0.0238 SOL
  19. 3AbbhnUPsudfxXfWHAzq4sB4zxgVs5PYNPB17j9hFkK8 [Sybil]  0.0206 SOL
  20. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0206 SOL
  21. 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]  0.0224 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0341 SOL (2x) avg 0.0171 SOL
  23. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]  0.00082 SOL
  24. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0300 SOL
  25. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0119 SOL
  26. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam]  0.00082 SOL
  27. 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]  0.0178 SOL
  28. ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]  0.0372 SOL

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

Transfer 1:
  From: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00087 SOL
  Timestamp: 2026-01-04 00:07:40
  Signature: N/A

Transfer 2:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0004 SOL
  Timestamp: 2026-01-04 00:22:04
  Signature: N/A

Transfer 3:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:32:12
  Signature: N/A

Transfer 4:
  From: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 17:50:53
  Signature: N/A

Transfer 5:
  From: ifmd3YJ8kSbZa4d6qFKzvyZpRNmUt14bJKcMRxdUh9q [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0372 SOL
  Timestamp: 2026-01-04 00:14:28
  Signature: N/A

Transfer 6:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 03:32:12
  Signature: N/A

Transfer 7:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 18:16:54
  Signature: N/A

Transfer 8:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0102 SOL
  Timestamp: 2026-01-14 16:12:59
  Signature: N/A

Transfer 9:
  From: zcjiSoDy3TqEKEWxL3bAgnRfGG1xzecyRb2WDsXaFea [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0267 SOL
  Timestamp: 2026-01-04 00:11:40
  Signature: N/A

Transfer 10:
  From: 21cByUog4Jvvah7c8rP6fLNJazohHxMuJwm2GXRv3DTW [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0224 SOL
  Timestamp: 2026-01-04 01:08:56
  Signature: N/A

Transfer 11:
  From: 36NJEeCfgXg36TtrAYHswUw1UAXuiQ22Unbk4ut86pFE [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0091 SOL
  Timestamp: 2026-01-14 16:51:13
  Signature: N/A

Transfer 12:
  From: 3AbbhnUPsudfxXfWHAzq4sB4zxgVs5PYNPB17j9hFkK8 [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0206 SOL
  Timestamp: 2026-01-04 01:39:06
  Signature: N/A

Transfer 13:
  From: 3GUXLVL6H8ubvEF5yUktFXMH5fheY3aguV2KyJoBe8QK [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 03:23:49
  Signature: N/A

Transfer 14:
  From: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 03:06:12
  Signature: N/A

Transfer 15:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00024 SOL
  Timestamp: 2026-01-04 00:00:07
  Signature: N/A

Transfer 16:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00077 SOL
  Timestamp: 2026-01-14 03:47:22
  Signature: N/A

Transfer 17:
  From: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 03:06:12
  Signature: N/A

Transfer 18:
  From: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 03:06:12
  Signature: N/A

Transfer 19:
  From: 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0253 SOL
  Timestamp: 2026-01-03 23:28:39
  Signature: N/A

Transfer 20:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0092 SOL
  Timestamp: 2026-01-14 21:15:55
  Signature: N/A

Transfer 21:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0181 SOL
  Timestamp: 2026-01-03 23:02:06
  Signature: N/A

Transfer 22:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0133 SOL
  Timestamp: 2026-01-04 00:57:51
  Signature: N/A

Transfer 23:
  From: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0153 SOL
  Timestamp: 2026-01-14 15:16:41
  Signature: N/A

Transfer 24:
  From: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 03:06:12
  Signature: N/A

Transfer 25:
  From: BwQ98Ys2TDermau4wmTbxfCUFXzS6rrioD2Lux2XBRvc [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 03:23:49
  Signature: N/A

Transfer 26:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0300 SOL
  Timestamp: 2026-01-04 00:07:57
  Signature: N/A

Transfer 27:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0275 SOL
  Timestamp: 2026-01-04 00:01:06
  Signature: N/A

Transfer 28:
  From: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0200 SOL
  Timestamp: 2026-01-04 00:02:23
  Signature: N/A

Transfer 29:
  From: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 03:06:12
  Signature: N/A

Transfer 30:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 13:56:35
  Signature: N/A

Transfer 31:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0206 SOL
  Timestamp: 2026-01-04 01:39:06
  Signature: N/A

Transfer 32:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0158 SOL
  Timestamp: 2026-01-04 00:41:41
  Signature: N/A

Transfer 33:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: 8GsWExrRFeBj1Nh8gCuVQZo3f6yzd1YFofGbwebh7uFh
  Amount: 0.0184 SOL
  Timestamp: 2026-01-04 00:03:50
  Signature: N/A