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

Main Wallet: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
Source Address: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
RMV Type: ACCT
Total Transfers: 30
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. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.1980 SOL
  2. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0421 SOL
  3. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  59.988 SOL
  4. F7MYKmf6eZTyCaWtirC7TU91J6rgjNx4WbmhH8cma95H [Sybil]  0.1015 SOL
  5. AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]  0.0819 SOL
  6. CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]  6.3666 SOL
  7. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]  249.999 SOL
  8. DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]  0.0990 SOL
  9. 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Sybil]  0.3246 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1 SOL
  11. BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]  0.2797 SOL
  12. ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]  1.007 SOL
  13. pSBHbwowNHwDfmBaJVP7wkhtuwPqXHN6CsAHTGJwNwi [Sybil]  4.999 SOL
  14. AVfc9sjxmnsbn5NnCsVLvtTyMoEPTbwN5HKjDcUgth6U [Sybil]  0.2133 SOL
  15. 236fvCLeRjsS2MALTmQjQYz41ZivfAJ5UgsT2z5qDmfR [Sybil]  3.7488 SOL
  16. 3vr1xZjc4oKVpE3dBED24M7BQPLMQbjmx46PkXUQ3YUe [Sybil]  0.1027 SOL
  17. 59W27iiqdgEfXvcFr6NKGiFY9vKkUTjoq89T8f6xNiC1 [Sybil]  249.999 SOL
  18. 5LdDKhnQFWfoUmK3S6iJMBUQRfJmvXWHmnnoHJvyjrvt [Sybil]  10.9886 SOL
  19. 5tjHEHbCh4MHtvz7n2YfvxT9ha8AxRTZb6RyKFUrVfJx [Sybil]  0.0990 SOL
  20. 94cmgsfoEn4s9BWiGxoMeANNmy12xie7abhmCDwxdAcm [Sybil]  4.999 SOL
  21. A9ukdrmFpDkY4uYxWjQ5rka45vqABrgMTzfoEiEttacy [Sybil]  18.107 SOL
  22. Aj89MzbSxWhj3sBdC14Sn1jM3LtrUg19Fe8dwYjFHjg [Warning - Router/Market/Fees]  3.219 SOL
  23. B1qaAZPPQ7ttFRaNber8uBG9vsbsjEWcEGxUCymrUD7h [Sybil]  8.192 SOL
  24. BCLXZerZXQYMujzb5QAxbphBLpyf2B3WuTNpeLFDiJxk [Sybil]  0.5020 SOL
  25. BSfQT2AmdxQfpsGQANrcYEUcwta5PWuTfBkHxqsZ3Gz8 (Token Deployer on Pumpfun) [Sybil]  0.9917 SOL
  26. BqpagFK5n4jV4m9k5pQFcr2w7xXgRQWYZy5ZuR16Pcmv [Sybil]  4.994 SOL
  27. Cg4baqhjq2A3Y2m8LAvQzZ3aDzCBxpUt9Asy2S2jXVUE [Warning - Router/Market/Fees]  13.1698 SOL
  28. DD8rQfrzd47BAFEyLFE6LSSyoXQZPgfmEcY81xuQ7mWc [Sybil]  0.6390 SOL
  29. GpT5PNnSnh2uZ5LwyaaabEMrn1BqqT1q3wnhZntajMzk [Sybil]  0.5990 SOL
  30. H8WUEtXWYVCdm3fY6RcZj82RCMgGWQdmqBzJwMM6r9hw [Sybil]  0.5677 SOL

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

Transfer 1:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 59.988 SOL
  Timestamp: 2024-04-29 17:13:38
  Signature: 5YskvxrAJdAu2RhnsAGrTvhigQjYhf8EtdSDiV31bTgpN3uASAQN6mV2941gcFoC1FFUyLbKgKDv4GgLeYwavh5b

Transfer 2:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: pSBHbwowNHwDfmBaJVP7wkhtuwPqXHN6CsAHTGJwNwi [Sybil]
  Amount: 4.999 SOL
  Timestamp: 2026-01-05 03:32:31
  Signature: 3yefmK1nFY7anXc3wdwSnY31m92jakqtdQaV92SFAXUKHSjmgWzuBqs7QnHHgdT8oZ18PV2cxVT4qf2W8jiHpSRM

Transfer 3:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 236fvCLeRjsS2MALTmQjQYz41ZivfAJ5UgsT2z5qDmfR [Sybil]
  Amount: 3.7488 SOL
  Timestamp: 2025-03-24 02:13:57
  Signature: 53A1mLFSoKmAns2JkPpYAxRU9wrWawrzm2XmCjvbjRwZSwerxG1mW68UZ5pEda3XiXMMjAEMwvjMDbCXex3guTiC

Transfer 4:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.1980 SOL
  Timestamp: 2025-03-23 00:45:45
  Signature: 5XVg3L1jkkGKzR4L9h7rGgD1niwDSDY2b3grhDXiSkRxGb6XNd29EB6qm5fLy4ciSHLRqxb62SKzKiJg2z9cLYpU

Transfer 5:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 3vr1xZjc4oKVpE3dBED24M7BQPLMQbjmx46PkXUQ3YUe [Sybil]
  Amount: 0.1027 SOL
  Timestamp: 2025-09-13 11:24:55
  Signature: 4RskWgkSLSd3Eh273EZKbvTtSxt6msMyQsVVsR1mTqF9xAACsan1fyHDFMBztTNxBBTLXWf9ZaRppgJaKYwtz5XT

Transfer 6:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 4QeEvt7apPFx5WkGdobddPtwsV5nhgmrsESmyV9x7CW3 [Sybil]
  Amount: 0.3246 SOL
  Timestamp: 2025-12-27 10:52:27
  Signature: 2pcPHA2J39X8ALeiQc4ZT1BEHQWwYA68VKpG6EMUvJTs9gxHqGsgk58pT1eAJ7nk7QyyyDuhSJoNXS6P21dT7jeu

Transfer 7:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 59W27iiqdgEfXvcFr6NKGiFY9vKkUTjoq89T8f6xNiC1 [Sybil]
  Amount: 249.999 SOL
  Timestamp: 2025-09-12 08:06:35
  Signature: 5De2D6j2GQCCMW1cDvV3eLAoz5c498LeSr66nFU44ofBDYz6KSvjjMXGpHSWPN1XzgRJyBQadGdzSDGKwozupU7m

Transfer 8:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 5LdDKhnQFWfoUmK3S6iJMBUQRfJmvXWHmnnoHJvyjrvt [Sybil]
  Amount: 10.9886 SOL
  Timestamp: 2025-04-27 15:10:47
  Signature: 597MPG9dTiPkLVrAokonP2x1dy6GsMLpQDpQwpyGrExJbCgxck5XV1eNcWQ8eH3CKTDPBQX75mTK2xFswYhf23oA

Transfer 9:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 5tjHEHbCh4MHtvz7n2YfvxT9ha8AxRTZb6RyKFUrVfJx [Sybil]
  Amount: 0.0990 SOL
  Timestamp: 2025-11-26 13:57:33
  Signature: 49KXsbpBjdAPvSQ1qnm7BryCv7AhvkLuCPQpVBkcTnPhvFu1Cg1aP8B6j3UvTqV5sVH3PBW32Upb7WNqEtM7yt11

Transfer 10:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Sybil]
  Amount: 249.999 SOL
  Timestamp: 2025-08-13 06:14:40
  Signature: 2YqSX5rsJYdByVrd8ECDoAkYentqTF5haykTxPeqkWzTkhMBGvSoVQj3pRrN3hJeZUruATg6YExDSbrRrHnzccww

Transfer 11:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: 94cmgsfoEn4s9BWiGxoMeANNmy12xie7abhmCDwxdAcm [Sybil]
  Amount: 4.999 SOL
  Timestamp: 2025-12-12 11:11:54
  Signature: 4UwvgpJPHzSutmEa1n1benoN1W6J3E3WbZHoHheevA59k8PnXQGaZMK911iiRg7gHfRDmZ64KTqXJDfj3aUShEAz

Transfer 12:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: A9ukdrmFpDkY4uYxWjQ5rka45vqABrgMTzfoEiEttacy [Sybil]
  Amount: 18.107 SOL
  Timestamp: 2026-01-05 19:26:04
  Signature: 9hVgCwn14VYtXscc5E4yYjKqDLLNaagHnPHhK2ZSUzNGkyQ7iqM7SiaeNjetfb5uRjaJoryj76gQWHQFmEVtWqw

Transfer 13:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: ARmAHAaAeku6dRMUptMv3mhuC3QA4xzjH6828oPBkw4E [Sybil]
  Amount: 1.007 SOL
  Timestamp: 2025-06-17 05:49:18
  Signature: WCAUkhGuQr4Cb8UCkuoK7r1NanXK26TBZAHvvPymcx9gksUfaHJfVhrMBY5myb7dPNYccPXSBLApo9Y69W5BQ6x

Transfer 14:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: AVfc9sjxmnsbn5NnCsVLvtTyMoEPTbwN5HKjDcUgth6U [Sybil]
  Amount: 0.2133 SOL
  Timestamp: 2025-10-09 17:40:38
  Signature: 5LKL7TGJ328Co1wmtc8jJkxwDzZB8o6XBSmbSVcTLmoEHNAC4qQV8cKZ1pp5okdjzxU3pDanuuEFX15Bnt6jTKwn

Transfer 15:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: AgBiB9AorgWcyVCiTdWvwt4UQDfFJUJgUrqib3sp88Td [Sybil]
  Amount: 0.0819 SOL
  Timestamp: 2024-02-20 17:28:48
  Signature: bSFZmFjoxEC7KUUzVeeze2DGNz1jLoceKaq3zCEAovS2eucx4wgzr7NZZFrPdVJCcQN8czEsYFnG8zLQGEVuvdf

Transfer 16:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1 SOL
  Timestamp: 2025-01-07 15:06:51
  Signature: 3fYN5ePHUuizafT9j2Ap9SMJrRS4d7QjSxE7wCEcQwXXFQmVerkmyDQnEorVgLpdU7QwY5eJ4z3MsGDEVXXSTNKU

Transfer 17:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: B1qaAZPPQ7ttFRaNber8uBG9vsbsjEWcEGxUCymrUD7h [Sybil]
  Amount: 8.192 SOL
  Timestamp: 2024-12-26 15:05:26
  Signature: GU22BH6LATydPthDbmiuXDHf7n2hGeqRDkvJ865jBZEgAsLUgxgKwevdf8EEiPGe4q78RQrGRR3eHTvkYv6nCHi

Transfer 18:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: BCLXZerZXQYMujzb5QAxbphBLpyf2B3WuTNpeLFDiJxk [Sybil]
  Amount: 0.5020 SOL
  Timestamp: 2025-01-12 00:39:49
  Signature: 2xVShLdkNd3oi6vaoFxxgkF85mB64viH1gZ96hJSR28xa2oFSmZtMvTfKaA4ZHnZKQ1PrxJdkTiZQp7m5VFqFbnW

Transfer 19:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: BSfQT2AmdxQfpsGQANrcYEUcwta5PWuTfBkHxqsZ3Gz8 [Sybil]
  Amount: 0.9917 SOL
  Timestamp: 2024-12-07 12:26:28
  Signature: 5AnY4dk6fqrQ61xSymHQbbPm4QvqunVbovRNEYogt7GA2tArXAVh2erWzkSSZ7afKAwek8gKzv4VagCqcTQMaCSF

Transfer 20:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: BgaKshAaCd2bZf6EgwCiwQooDqncxGUbt58Tosu43Z9Z [Sybil]
  Amount: 0.2797 SOL
  Timestamp: 2024-10-25 16:59:10
  Signature: bed2jRcDZzHSyeV7RTU8BhYuiECbzMWtKLRotMz63yaKKWnRvrSwJt5T7n6RybNL3e2yGrRXDHp2dGVmjiZdFB5

Transfer 21:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: BqpagFK5n4jV4m9k5pQFcr2w7xXgRQWYZy5ZuR16Pcmv [Sybil]
  Amount: 4.994 SOL
  Timestamp: 2025-11-05 15:22:03
  Signature: 3KHxQULSAcHG2gKdef8pZEEGcdTX7rcyU9ai1dDY77WeXp9SCN9Fe7pPGLg13UwjmWprT5fZTUVfzPn16acfeQ11

Transfer 22:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: CwHFgfaUd4AiQqc9cGZF6gjnuWQnayDHp7dEam5DAtXf [Sybil]
  Amount: 6.3666 SOL
  Timestamp: 2024-11-27 09:04:27
  Signature: m7VyEibentMw3E7PzbCwQnTqfCjt7VegDkuxXKMaGYF5KwW4b9zECe9Zho6SRa729QjaA5tA9gYNRrZDVJiVpuU

Transfer 23:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: DD8rQfrzd47BAFEyLFE6LSSyoXQZPgfmEcY81xuQ7mWc [Sybil]
  Amount: 0.6390 SOL
  Timestamp: 2025-07-10 13:44:31
  Signature: 3o5kVAaU6ZWuNkp5T76A5hJxnnTMfTnfHfYAaHEQ3CdxZP2sjeXjX7f7vm9Fnf6bomnCY3FenzpYvZTajg8XEHfZ

Transfer 24:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: DHFtJe1V8u7ESdgPF457FuRJRtQMTdb15JHrHS95zHnG [Sybil]
  Amount: 0.0990 SOL
  Timestamp: 2025-11-10 02:03:39
  Signature: 4YMK6MXYmufN9iz2XAd72GDJCMaBqiDV9ppHxc7h8khZXcooazEpQTXiNV6RkgSCG2mJxv2aCdtMCbgHSNhfcPV5

Transfer 25:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: F7MYKmf6eZTyCaWtirC7TU91J6rgjNx4WbmhH8cma95H [Sybil]
  Amount: 0.1015 SOL
  Timestamp: 2025-05-20 18:33:41
  Signature: 43Ja5LoZdPH4aVTdQBE3XczWvGoTUsGcQ39WXMBjmneAEitPo3HGUDsFFcGPLT7LTvgZkRBUVCtbbAMgLfwK7kYd

Transfer 26:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2024-07-25 09:15:49
  Signature: D1azqQe4hriigPJPddt9RFk757vyiJ9LJYuFuXdp4gEGX3njkAHHBdDDamYX6JcgWTLYeJeX5RieBReX2HiNGX1

Transfer 27:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: GpT5PNnSnh2uZ5LwyaaabEMrn1BqqT1q3wnhZntajMzk [Sybil]
  Amount: 0.5990 SOL
  Timestamp: 2025-08-30 09:39:45
  Signature: 4EA8KBk9sgAzFS17nU4P97KYbLxuyE2ELrtTSWxjUh16JSmKjS7Fz6T4Jf2uqc8qwfm5XCtZSChL6K4r3Fg9f988

Transfer 28:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: H8WUEtXWYVCdm3fY6RcZj82RCMgGWQdmqBzJwMM6r9hw [Sybil]
  Amount: 0.5677 SOL
  Timestamp: 2025-01-22 17:31:10
  Signature: 3Ehc83NkGKsGp6chWRcJGbSSj9EBog4SEdvrQf3cVSbkreQeBzaFA4bVymVTd899z4Lbvi8XbVPjBCKviq7aMGRB

Transfer 29:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: Aj89MzbSxWhj3sBdC14Sn1jM3LtrUg19Fe8dwYjFHjg [Warning - Router/Market/Fees]
  Amount: 3.219 SOL
  Timestamp: 2025-10-28 02:05:27
  Signature: n3FviPtmDizqKF9xmCJVwVi71QaQ6gTbF31xkQtVT7gk6P3tA5MyHzhF9YNLMvCoQuAHiSG5tu1mS7xdWkfvJSu

Transfer 30:
  From: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 [Main: Router/Market/Fees]
  To: Cg4baqhjq2A3Y2m8LAvQzZ3aDzCBxpUt9Asy2S2jXVUE [Warning - Router/Market/Fees]
  Amount: 13.1698 SOL
  Timestamp: 2025-05-25 20:19:39
  Signature: 2haxrKWcoHcZGhnjacYnnjQchixCV8ZuxbSbkATWpDKgnpJnFY6ZBrHK671iVzNi9npXtNUH2eWu7UPJrTqbLy5o