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

Main Wallet: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt
Source Address: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt
RMV Type: PRE
Total Transfers: 21
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. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.3593 SOL (2x) avg 0.1796 SOL
  2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0314 SOL (2x) avg 0.0157 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1068 SOL (2x) avg 0.0534 SOL
  4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.5116 SOL (2x) avg 0.2558 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00091 SOL
  6. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0241 SOL
  7. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0035 SOL
  8. 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]  0.0143 SOL
  9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]  0.00051 SOL
  10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  6.3e-05 SOL
  11. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00074 SOL (2x) avg 0.00037 SOL
  12. ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]  0.4575 SOL (2x) avg 0.2288 SOL
  13. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.3393 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.1300 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00033 SOL

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

Transfer 1:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.3393 SOL
  Timestamp: 2026-01-03 23:04:09
  Signature: N/A

Transfer 2:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-03 23:05:39
  Signature: N/A

Transfer 3:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.1822 SOL
  Timestamp: 2026-01-03 23:14:02
  Signature: N/A

Transfer 4:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.4826 SOL
  Timestamp: 2026-01-04 00:05:38
  Signature: N/A

Transfer 5:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  Amount: 0.1031 SOL
  Timestamp: 2026-01-04 00:22:20
  Signature: N/A

Transfer 6:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.1771 SOL
  Timestamp: 2026-01-04 00:23:04
  Signature: N/A

Transfer 7:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0289 SOL
  Timestamp: 2026-01-04 00:23:07
  Signature: N/A

Transfer 8:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1300 SOL
  Timestamp: 2026-01-04 00:26:58
  Signature: N/A

Transfer 9:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: ATQs6A92eUzdxTBsQhRJxxJDpgYDTGvLnU4e5mMEfY3k [Sybil]
  Amount: 0.3544 SOL
  Timestamp: 2026-01-04 01:19:42
  Signature: N/A

Transfer 10:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0996 SOL
  Timestamp: 2026-01-04 01:19:44
  Signature: N/A

Transfer 11:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-04 01:19:51
  Signature: N/A

Transfer 12:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 03:59:29
  Signature: N/A

Transfer 13:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 15:07:23
  Signature: N/A

Transfer 14:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 4nE98eYJ4YySNFgz58NyyqwodxExEkbnnZYZmyPNPvu5 [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 16:36:32
  Signature: N/A

Transfer 15:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-14 16:36:33
  Signature: N/A

Transfer 16:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-14 18:37:24
  Signature: N/A

Transfer 17:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-14 18:38:38
  Signature: N/A

Transfer 18:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-14 18:49:37
  Signature: N/A

Transfer 19:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 19:20:41
  Signature: N/A

Transfer 20:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-14 19:20:48
  Signature: N/A

Transfer 21:
  From: HhABC2WjgUq6xYUSA92diUuQ8A9rxoXaWbN38KQkhZSt [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-14 20:05:32
  Signature: N/A