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

Main Wallet: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1
Source Address: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1
RMV Type: PRE
Total Transfers: 20
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. 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Spam]  0.00092 SOL
  2. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.6153 SOL
  3. D46qsFJnhoZ6EFjNgkLLo5ncN22a6M6UVf9E3zp7zT7V [Spam]  0.00092 SOL
  4. 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]  0.0370 SOL
  5. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0013 SOL
  6. 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]  0.0421 SOL
  7. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.3020 SOL
  8. 8TnyksLH8oZ2kisUnyK3oKbAi1NzGQPpSJfxW2n87dgw [Spam]  0.0003 SOL
  9. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1 SOL
  10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0085 SOL
  11. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0079 SOL
  12. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  6.8e-05 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.8969 SOL
  14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Spam]  0.00011 SOL
  15. 8jKAnWAoxfaXuh29pitZmum3aH9yRWU2kP47cvg7xw5X [Spam]  6.8e-05 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0120 SOL
  17. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Spam]  0.00013 SOL
  18. 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Spam]  6.8e-05 SOL
  19. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.9313 SOL (2x) avg 0.4656 SOL

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

Transfer 1:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 6.8e-05 SOL
  Timestamp: 2026-01-04 00:07:59
  Signature: N/A

Transfer 2:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8jKAnWAoxfaXuh29pitZmum3aH9yRWU2kP47cvg7xw5X [Spam]
  Amount: 6.8e-05 SOL
  Timestamp: 2026-01-04 00:07:59
  Signature: N/A

Transfer 3:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Spam]
  Amount: 6.8e-05 SOL
  Timestamp: 2026-01-04 00:07:59
  Signature: N/A

Transfer 4:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-14 14:39:09
  Signature: N/A

Transfer 5:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0594 SOL
  Timestamp: 2026-01-14 14:45:08
  Signature: N/A

Transfer 6:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: D46qsFJnhoZ6EFjNgkLLo5ncN22a6M6UVf9E3zp7zT7V [Spam]
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 14:45:30
  Signature: N/A

Transfer 7:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 3TThsvPvAFQjigY4AXLnH8XFcuFXrGim754cpnXrXp2G [Spam]
  Amount: 0.00092 SOL
  Timestamp: 2026-01-14 14:45:30
  Signature: N/A

Transfer 8:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1 SOL
  Timestamp: 2026-01-14 14:52:34
  Signature: N/A

Transfer 9:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.8969 SOL
  Timestamp: 2026-01-14 14:52:44
  Signature: N/A

Transfer 10:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 15:19:54
  Signature: N/A

Transfer 11:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3020 SOL
  Timestamp: 2026-01-14 15:28:06
  Signature: N/A

Transfer 12:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 17:55:19
  Signature: N/A

Transfer 13:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 18:36:44
  Signature: N/A

Transfer 14:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-14 18:37:07
  Signature: N/A

Transfer 15:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.6153 SOL
  Timestamp: 2026-01-14 18:45:44
  Signature: N/A

Transfer 16:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-14 19:29:22
  Signature: N/A

Transfer 17:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8H1Lqr6t7kvx5BY1zLkkARj8pksoXvixwjKBdvVC1y6U [Sybil]
  Amount: 0.0370 SOL
  Timestamp: 2026-01-14 20:40:41
  Signature: N/A

Transfer 18:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 8TnyksLH8oZ2kisUnyK3oKbAi1NzGQPpSJfxW2n87dgw [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-14 20:40:47
  Signature: N/A

Transfer 19:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 20:41:03
  Signature: N/A

Transfer 20:
  From: HHMcXebyUakhxnZavV9LBspv8SgsphoEbfhCjz8xPGe1 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.8719 SOL
  Timestamp: 2026-01-14 21:47:38
  Signature: N/A