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

Main Wallet: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo
Source Address: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo
RMV Type: PRE
Total Transfers: 11
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. DcVCufNML1VR7NSGdLFeFMXjkZ6yW8yZcepUisPCWCcc [Spam]  0.00037 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.006 SOL (2x) avg 0.003 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0042 SOL
  4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.0018 SOL (2x) avg 0.00092 SOL
  5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0026 SOL
  6. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0015 SOL (2x) avg 0.00074 SOL
  7. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.2e-05 SOL
  8. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  4.9e-05 SOL

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

Transfer 1:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: DcVCufNML1VR7NSGdLFeFMXjkZ6yW8yZcepUisPCWCcc [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-03 21:04:00
  Signature: N/A

Transfer 2:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 4.9e-05 SOL
  Timestamp: 2026-01-03 21:06:18
  Signature: N/A

Transfer 3:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-03 21:09:18
  Signature: N/A

Transfer 4:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-03 21:16:54
  Signature: N/A

Transfer 5:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-03 23:05:13
  Signature: N/A

Transfer 6:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-03 23:11:47
  Signature: N/A

Transfer 7:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-03 23:12:21
  Signature: N/A

Transfer 8:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-03 23:13:34
  Signature: N/A

Transfer 9:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-04 01:27:03
  Signature: N/A

Transfer 10:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-04 01:54:54
  Signature: N/A

Transfer 11:
  From: 7toscbEAwA31yPPb1HVoorHd8XDtRAdePVWsEC8ZpwUo [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-04 01:55:25
  Signature: N/A