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

Main Wallet: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ
Source Address: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ
RMV Type: ACCT
Total Transfers: 10
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. 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF (MEXC Deposit Wallet) [Router/Market/Fees]  0.6000 SOL
  2. 4XR9LKvV1sBHPLnb12EU74ZTBmph9auLfQ8BZ6vrY4FP [Sybil]  0.6000 SOL
  3. 583To7Uu2rrUsZAhmAsS8TZzZaoTiFF9dEDJTsU2bdEi [Sybil]  0.6000 SOL
  4. 5VHD3qYUpFJ3GxTSSpK38P55f2zSE56Co1EvoBgrBW8d [Sybil]  1.99 SOL
  5. 7ptsyPUYtzaGN5ZYHM9w6qnydEmTBhuzbGfxRAq64piY [Sybil]  0.1030 SOL
  6. AVoRs5Mx5TyKGK3B3bnpdAzxU51J8tvDL3cbSEDLR869 [Sybil]  0.6000 SOL
  7. GFD1Dyfk4d9ENid7P1riHccfYu4zWYJ8Va8Hfogv2tcp [Sybil]  0.6000 SOL
  8. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.1170 SOL
  9. jAs5xvXuuTYHwwfeDTXy5VEisi16K6b6GfvHiQFRZ24 [Sybil]  0.6000 SOL
  10. rLsi2DPwRLovHzLV5XYxa8B597bv8w8nX7fZHJJf8uy [Sybil]  0.1080 SOL

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

Transfer 1:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: jAs5xvXuuTYHwwfeDTXy5VEisi16K6b6GfvHiQFRZ24 [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2024-07-15 04:19:22
  Signature: 29MqkL5zdYdCfankWeyGNYbokSGJggBJWgAEVKKdRj39o3WcHn8S8aMwnZrFkbzQRA4G8gvykVGj1cAu4SnEQnZe

Transfer 2:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: rLsi2DPwRLovHzLV5XYxa8B597bv8w8nX7fZHJJf8uy [Sybil]
  Amount: 0.1080 SOL
  Timestamp: 2024-11-09 17:37:02
  Signature: 2viUKDcrnwbGDU1W73TY4b5JXSRAb7gpK9bYgohPNDf3wDgQykJhXKX8qcktevwj9HzJcwN1QK3hCQq3jWWVFPxd

Transfer 3:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: 4XR9LKvV1sBHPLnb12EU74ZTBmph9auLfQ8BZ6vrY4FP [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2024-05-20 14:54:11
  Signature: 3BfBDxEh4HnFNJvbujv4YuzBJED7QfBRbSSCWN8cMgXyXwtruAtGP3QaYG2iyHTBdWcpKozNAmhuG7sGhySdVT63

Transfer 4:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: 583To7Uu2rrUsZAhmAsS8TZzZaoTiFF9dEDJTsU2bdEi [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2024-10-28 01:02:54
  Signature: 7Lq9RbJ53CejMz5dKDQmFo9zdKGcX6S3HEoB7n2bZ57YGms3W7rSqid6TwcXepRmfKkUsbeXSFbra9v1vgavMFD

Transfer 5:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: 5VHD3qYUpFJ3GxTSSpK38P55f2zSE56Co1EvoBgrBW8d [Sybil]
  Amount: 1.99 SOL
  Timestamp: 2024-06-23 06:36:04
  Signature: 5KhvLodJFkDL2ZvQrHShjYamDhb22iz7A3t8caNQX7qNapCNLXNXLTrDf6AWnsDpV5TxCyuNZHfh9PsoDryGS3xz

Transfer 6:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: 7ptsyPUYtzaGN5ZYHM9w6qnydEmTBhuzbGfxRAq64piY [Sybil]
  Amount: 0.1030 SOL
  Timestamp: 2025-01-22 17:41:34
  Signature: 5scWdPDocnrBk4pQf5iczA9ugJGupHccrwjrxABQzezFwoWxvJQfW3SxxQeQRpRLjPBULRmjg3VFmoMmv7r5zVBJ

Transfer 7:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF [Router/Market/Fees]
  Amount: 0.6000 SOL
  Timestamp: 2024-08-03 03:39:30
  Signature: 5W4YHpEfi8nVBoXhbWxi8JimQpstW6FNvNGa8Lm6oqh5YiG9PgbnPseXx847PjzJYjzMoYHasbiGUkEfTroj64n7

Transfer 8:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: AVoRs5Mx5TyKGK3B3bnpdAzxU51J8tvDL3cbSEDLR869 [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2024-12-09 21:01:27
  Signature: Zo69v97rfX2vj2bUmR7C2J5gxKaYD3bVKdVY5yAh8mwWkvnGvzEFDa9cSdADs2eFNegDEZsPgkBSGnooyuNmfgh

Transfer 9:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: GFD1Dyfk4d9ENid7P1riHccfYu4zWYJ8Va8Hfogv2tcp [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2024-08-22 01:11:21
  Signature: 5PQdBf46mvLiMZq5yaAZYkz9Pc5wjWwJjLksz8g3Xt9jMuTDN6e5AvnGHarr7QjRFPyYSXLFo4hRWrhHkV9twZLM

Transfer 10:
  From: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.1170 SOL
  Timestamp: 2025-07-29 11:53:06
  Signature: 5Bzf5V4RyaS9jcFjnVM5Hwug1R4uVHBjUKcNy9BTqiXNG45ARtMMVBcVFjyUeZ5D5nyrcYP86KY8XhZRhJbbvsAH