Cluster Sankey Data ================================================================================ Main Wallet: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD Source Address: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD RMV Type: ACCT Total Transfers: 13 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. AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Warning - Router/Market/Fees] 1.0936 SOL 2. 9Zca5tAc3fpFkBbz9oCp7pKYHgYLgcAmhXk8wwGA3zc9 [Warning - Router/Market/Fees] 0.0254 SOL 3. Chr65Cb6iv1qoxxWFxdJtPL75QLu8kxVkdEiTV5FdnaF [Warning - Router/Market/Fees] 6.1036 SOL 4. EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Warning - Router/Market/Fees] 10.3208 SOL 5. 225o8JR2Ezam5q1EBb5bKDS4KoqbFDxncYKGYtyhRmTQ [Warning - Router/Market/Fees] 1.5 SOL 6. 5uCLvxbjEsVJewpQJYYikcEfsvf4oscFdT1jzd5fDsgy (Token Deployer on Meteora) [Warning - Token Deployer on Meteora] 0.0251 SOL 7. 1jF578eN6YLHeqJpyHdwDJgGVuPX3GDRZ2PH6wz8Cbm [Warning - Router/Market/Fees] 0.2933 SOL 8. 2Z8FrW3tnVTiHvpfTDD8CZmhUKwKRoPcm2oLfrNw8148 [Warning - Router/Market/Fees] 0.0938 SOL 9. 4K8zXYyPYVqTtnXe7bU3fThEUpwzgzP9ZB19MS4cWPvN [Warning - Router/Market/Fees] 5 SOL 10. 8MbXdcZ9AVbuxBU8duBVD59XnzyU1Zr1DVVZU1PgTvKd [Warning - Router/Market/Fees] 0.002 SOL 11. 8n2YoJQUouJotaxchdpTpHTdsJnUC2fWN1u4jsrY8f2u [Warning - Router/Market/Fees] 23.047 SOL 12. 9aW8CmNLRCZTiubZjSbJteZR9a6iWAgASw9RyYV8oHei [Warning - Router/Market/Fees] 0.0026 SOL 13. 9sWx38YjuTv591F5a8CZKnceb3cfRfyBRgRfcsb1mih6 [Warning - Router/Market/Fees] 0.3223 SOL Transfer Details: ================================================================================ Transfer 1: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 1jF578eN6YLHeqJpyHdwDJgGVuPX3GDRZ2PH6wz8Cbm [Warning - Router/Market/Fees] Amount: 0.2933 SOL Timestamp: 2025-02-27 13:04:03 Signature: 2ETAN4e7gB5h4TLMNfEVU9Us63MBxsxAtkKep8v8f5XSpiQ7HMMk7MkJT6Xz58prM4huCbAuP3id3hxXWLc6J9ft Transfer 2: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 225o8JR2Ezam5q1EBb5bKDS4KoqbFDxncYKGYtyhRmTQ [Warning - Router/Market/Fees] Amount: 1.5 SOL Timestamp: 2024-01-03 02:47:45 Signature: 3pXuhEgxMdBejmty8cvr4Mu7RGExo5grNbvtrVG2Fsju8VHpCUfspjdiUZKpMyTmDU4kmURiqpEojbzPAS8sy7F1 Transfer 3: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 2Z8FrW3tnVTiHvpfTDD8CZmhUKwKRoPcm2oLfrNw8148 [Warning - Router/Market/Fees] Amount: 0.0938 SOL Timestamp: 2024-11-10 09:16:17 Signature: 41SK8pSPM9YXf6DdPbVc49DpMnMMU5ydEGhCjVtgBdjywnGQNhL6foy6wnh8EvzYw7uaG5Ai6VeAUkwy4hL3orsX Transfer 4: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 4K8zXYyPYVqTtnXe7bU3fThEUpwzgzP9ZB19MS4cWPvN [Warning - Router/Market/Fees] Amount: 5 SOL Timestamp: 2024-01-02 08:41:42 Signature: 45Gc87ZmFsrsMS9TvNnQXrYuzTh69jt6LQRC1kwhHxQvPBK1PKt6cUqiiJrtJGAPreNoX7Yeu24t9JpiVZKDD8ha Transfer 5: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 5uCLvxbjEsVJewpQJYYikcEfsvf4oscFdT1jzd5fDsgy [Warning - Token Deployer on Meteora] Amount: 0.0251 SOL Timestamp: 2024-02-01 09:01:16 Signature: MAEXdrYAgS4iRtsRw9sDTVWUMiu3KtZZFQdWhurrqxJH7CvY4iALLbwHRciUwRVRUQkMZhJadY9gnCTSrdxqYsf Transfer 6: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 8MbXdcZ9AVbuxBU8duBVD59XnzyU1Zr1DVVZU1PgTvKd [Warning - Router/Market/Fees] Amount: 0.002 SOL Timestamp: 2024-07-09 13:23:19 Signature: FKcVmMkCKmYY2vufaE36SfhLWr4mMFZWn5F7Wb9Zc2bYWgCrpsAGKWbkZXbSuJsPkz5aQedf9VXxUA5cBDG64Qn Transfer 7: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 8n2YoJQUouJotaxchdpTpHTdsJnUC2fWN1u4jsrY8f2u [Warning - Router/Market/Fees] Amount: 23.047 SOL Timestamp: 2025-02-20 11:52:03 Signature: 55s3obN6vu54Q8VvqzRZWkjdvsxy5QDXFAFh6dRUXvwFwha4UaxhboZs5CmLF1GaV6S7tdaYch8JiKWifxKaB3mg Transfer 8: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 9Zca5tAc3fpFkBbz9oCp7pKYHgYLgcAmhXk8wwGA3zc9 [Warning - Router/Market/Fees] Amount: 0.0254 SOL Timestamp: 2024-12-17 15:34:29 Signature: 2Ce6vjnszACEbmXxQhGSHuFZD1MRyPRrBnDGduKoyX6et2zczcSLkenjAGQMHMp8qSh95ciYCZt3krGdfg1puJbW Transfer 9: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 9aW8CmNLRCZTiubZjSbJteZR9a6iWAgASw9RyYV8oHei [Warning - Router/Market/Fees] Amount: 0.0026 SOL Timestamp: 2024-05-13 20:07:06 Signature: 318xjr4uQ43kub5KXvYqW1Y2yQEYQm99zDzGzzyHyPnMRupcJHfNB4mdWLb7SHpQoGapDtJCXYP5QyeaidAkhmyP Transfer 10: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: 9sWx38YjuTv591F5a8CZKnceb3cfRfyBRgRfcsb1mih6 [Warning - Router/Market/Fees] Amount: 0.3223 SOL Timestamp: 2024-04-03 12:48:34 Signature: 3H21cRyTFSEBKovdqPNJdhPUKgTdUiHFDTDJF61nPcMmrwRoJqBXbca5J83yPUxotserpo4BtaRA7RQCpqFmv3wu Transfer 11: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: AJnaak1zJHhsnYq3WNzGJQphBUB7jPW99XRRJJryDex5 [Warning - Router/Market/Fees] Amount: 1.0936 SOL Timestamp: 2024-12-09 03:57:33 Signature: mgaW5dekJUxmTQbZVgNbs9WtBpLtJ1XSrfnjoDbPY9d5AGjXaCJ4auLp8Z7q3ABQbPNi6BQi9vCQLEoGEaEqpHN Transfer 12: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: Chr65Cb6iv1qoxxWFxdJtPL75QLu8kxVkdEiTV5FdnaF [Warning - Router/Market/Fees] Amount: 6.1036 SOL Timestamp: 2025-01-17 22:14:03 Signature: 3EbyLaH6AHSijdDhTmJCHahNVg1fUBAymWooYjJBmBhm7eb8UBfTk7A92c17cvVExDMf5yRkJKB8114hvGpfe9YL Transfer 13: From: 5VCwKtCXgCJ6kit5FybXjvriW3xELsFDhYrPSqtJNmcD [Main: Router/Market/Fees] To: EV5hYoHfsvkM1jbpkyAsC9pNKvfSGS1oUNdysXrHhbZY [Warning - Router/Market/Fees] Amount: 10.3208 SOL Timestamp: 2025-01-25 13:54:30 Signature: 55PsUEiVMxPgEUpFkNcbRvMSp88PSeaq9Dn4JmKhy1XSdDfmDc3LtbLsqTkwWDzNrh3Rj5eLpF4o8FvtmZsJWopN