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

Main Wallet: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c
Source Address: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c
RMV Type: PRE
Total Transfers: 17
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. 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]  0.1755 SOL
  2. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0404 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0033 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00049 SOL (2x) avg 0.00025 SOL
  5. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.3307 SOL
  6. 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Sybil]  0.1755 SOL
  7. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1811 SOL (2x) avg 0.0905 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0236 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0064 SOL
  10. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0129 SOL (2x) avg 0.0064 SOL
  11. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]  0.0139 SOL
  12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0562 SOL (2x) avg 0.0281 SOL

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

Transfer 1:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-03 21:48:29
  Signature: N/A

Transfer 2:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 8e-09 SOL
  Timestamp: 2026-01-03 21:48:32
  Signature: N/A

Transfer 3:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-03 21:48:32
  Signature: N/A

Transfer 4:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: 8mtDHoSAts84DGMT7uZwhCWzSJukWni7DZhLaur97wN8 [Sybil]
  Amount: 0.1755 SOL
  Timestamp: 2026-01-03 23:01:27
  Signature: N/A

Transfer 5:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: 28oVwPgvdu73287hPz5nBp5XQp9goFr43cjydp2hknrA [Sybil]
  Amount: 0.1755 SOL
  Timestamp: 2026-01-03 23:01:27
  Signature: N/A

Transfer 6:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-03 23:05:02
  Signature: N/A

Transfer 7:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-03 23:05:02
  Signature: N/A

Transfer 8:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-04 00:30:49
  Signature: N/A

Transfer 9:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3307 SOL
  Timestamp: 2026-01-04 00:30:49
  Signature: N/A

Transfer 10:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-04 00:31:03
  Signature: N/A

Transfer 11:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0907 SOL
  Timestamp: 2026-01-04 00:31:17
  Signature: N/A

Transfer 12:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-04 00:32:33
  Signature: N/A

Transfer 13:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-04 00:55:27
  Signature: N/A

Transfer 14:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-04 00:58:16
  Signature: N/A

Transfer 15:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-04 00:58:18
  Signature: N/A

Transfer 16:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0404 SOL
  Timestamp: 2026-01-04 01:30:35
  Signature: N/A

Transfer 17:
  From: 7WKMDB6tgnaQPsY6GoXcWFiD92aGbzckxzvH1qP7C81c [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-08 19:49:39
  Signature: N/A