Cluster Sankey Data ================================================================================ Main Wallet: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 Source Address: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 RMV Type: PRE Total Transfers: 62 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. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.2067 SOL (2x) avg 0.1033 SOL 2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] 0.1593 SOL 3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] 4.4e-05 SOL 4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.0557 SOL (2x) avg 0.0278 SOL 5. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] 0.1185 SOL (2x) avg 0.0593 SOL 6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.5661 SOL (2x) avg 0.2831 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 0.0016 SOL (2x) avg 0.00079 SOL 8. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] 0.0593 SOL 9. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 1.7643 SOL (2x) avg 0.8821 SOL 10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.0071 SOL 11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 0.00058 SOL 12. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] 0.0177 SOL 13. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 0.0014 SOL 14. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam] 0.0007 SOL 15. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees] 0.0793 SOL 16. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil] 0.1234 SOL 17. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] 0.0134 SOL 18. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] 1.5762 SOL (2x) avg 0.7881 SOL 19. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] 0.0127 SOL 20. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] 0.3750 SOL 21. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.0687 SOL (2x) avg 0.0343 SOL 22. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 0.0019 SOL (2x) avg 0.00093 SOL 23. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] 0.00024 SOL 24. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] 1.5365 SOL (2x) avg 0.7682 SOL 25. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 0.2314 SOL (2x) avg 0.1157 SOL 26. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 4.5644 SOL (2x) avg 2.2822 SOL 27. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Spam] 0.1061 SOL (2x) avg 0.0530 SOL 28. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] 0.0147 SOL 29. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 1.7642 SOL (2x) avg 0.8821 SOL 30. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 0.1436 SOL 31. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 0.00096 SOL (2x) avg 0.00048 SOL 32. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] 1.6188 SOL (2x) avg 0.8094 SOL 33. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil] 0.0156 SOL 34. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 0.1376 SOL 35. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 0.0025 SOL (2x) avg 0.0012 SOL 36. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 0.0631 SOL (2x) avg 0.0315 SOL 37. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.2651 SOL (2x) avg 0.1325 SOL 38. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 0.1377 SOL 39. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 9.8e-05 SOL (2x) avg 4.9e-05 SOL 40. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 0.0516 SOL 41. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.0022 SOL (2x) avg 0.0011 SOL Transfer Details: ================================================================================ Transfer 1: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.7642 SOL Timestamp: 2026-01-03 16:23:02 Signature: N/A Transfer 2: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] Amount: 0.0516 SOL Timestamp: 2026-01-04 00:34:49 Signature: N/A Transfer 3: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] Amount: 0.0147 SOL Timestamp: 2026-01-04 00:35:57 Signature: N/A Transfer 4: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.0200 SOL Timestamp: 2026-01-04 01:48:23 Signature: N/A Transfer 5: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.7640 SOL Timestamp: 2026-01-04 01:56:25 Signature: N/A Transfer 6: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 3.7661 SOL Timestamp: 2026-01-14 03:03:21 Signature: N/A Transfer 7: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 0.00071 SOL Timestamp: 2026-01-14 12:01:00 Signature: N/A Transfer 8: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 0.7640 SOL Timestamp: 2026-01-14 12:39:08 Signature: N/A Transfer 9: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam] Amount: 0.1061 SOL Timestamp: 2026-01-14 13:01:13 Signature: N/A Transfer 10: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.1413 SOL Timestamp: 2026-01-14 13:49:57 Signature: N/A Transfer 11: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil] Amount: 0.0156 SOL Timestamp: 2026-01-14 15:00:02 Signature: N/A Transfer 12: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 1 SOL Timestamp: 2026-01-14 15:53:28 Signature: N/A Transfer 13: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.0071 SOL Timestamp: 2026-01-14 16:23:21 Signature: N/A Transfer 14: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil] Amount: 0.1234 SOL Timestamp: 2026-01-14 16:24:12 Signature: N/A Transfer 15: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] Amount: 0.00024 SOL Timestamp: 2026-01-14 16:35:07 Signature: N/A Transfer 16: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 0.00088 SOL Timestamp: 2026-01-14 16:37:30 Signature: N/A Transfer 17: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.0985 SOL Timestamp: 2026-01-14 17:01:25 Signature: N/A Transfer 18: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.3025 SOL Timestamp: 2026-01-14 17:01:57 Signature: N/A Transfer 19: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0357 SOL Timestamp: 2026-01-14 17:01:58 Signature: N/A Transfer 20: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0251 SOL Timestamp: 2026-01-14 17:02:16 Signature: N/A Transfer 21: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam] Amount: 0.0007 SOL Timestamp: 2026-01-14 17:06:34 Signature: N/A Transfer 22: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] Amount: 0.3741 SOL Timestamp: 2026-01-14 17:12:24 Signature: N/A Transfer 23: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] Amount: 1.1624 SOL Timestamp: 2026-01-14 17:12:24 Signature: N/A Transfer 24: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.0016 SOL Timestamp: 2026-01-14 17:12:27 Signature: N/A Transfer 25: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 4.4e-05 SOL Timestamp: 2026-01-14 17:12:27 Signature: N/A Transfer 26: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] Amount: 0.0177 SOL Timestamp: 2026-01-14 17:12:27 Signature: N/A Transfer 27: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 5.7e-05 SOL Timestamp: 2026-01-14 17:13:04 Signature: N/A Transfer 28: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 0.0012 SOL Timestamp: 2026-01-14 17:24:07 Signature: N/A Transfer 29: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] Amount: 0.0134 SOL Timestamp: 2026-01-14 18:30:21 Signature: N/A Transfer 30: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0200 SOL Timestamp: 2026-01-14 18:32:24 Signature: N/A Transfer 31: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.2474 SOL Timestamp: 2026-01-14 18:45:38 Signature: N/A Transfer 32: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] Amount: 0.7883 SOL Timestamp: 2026-01-14 23:32:52 Signature: N/A Transfer 33: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.2637 SOL Timestamp: 2026-01-15 00:04:21 Signature: N/A Transfer 34: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] Amount: 0.0014 SOL Timestamp: 2026-01-15 02:35:48 Signature: N/A Transfer 35: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.7984 SOL Timestamp: 2026-01-15 02:39:46 Signature: N/A Transfer 36: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00069 SOL Timestamp: 2026-01-15 04:24:29 Signature: N/A Transfer 37: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] Amount: 0.1593 SOL Timestamp: 2026-01-15 04:24:29 Signature: N/A Transfer 38: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 0.00071 SOL Timestamp: 2026-01-15 09:42:51 Signature: N/A Transfer 39: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] Amount: 0.7879 SOL Timestamp: 2026-01-15 09:42:57 Signature: N/A Transfer 40: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.8548 SOL Timestamp: 2026-01-15 15:20:15 Signature: N/A Transfer 41: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] Amount: 0.0127 SOL Timestamp: 2026-01-15 15:25:31 Signature: N/A Transfer 42: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.00058 SOL Timestamp: 2026-01-15 15:25:32 Signature: N/A Transfer 43: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0435 SOL Timestamp: 2026-01-15 17:42:45 Signature: N/A Transfer 44: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] Amount: 0.0593 SOL Timestamp: 2026-01-15 18:55:27 Signature: N/A Transfer 45: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 4.1e-05 SOL Timestamp: 2026-01-16 05:45:56 Signature: N/A Transfer 46: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.1958 SOL Timestamp: 2026-01-16 06:59:32 Signature: N/A Transfer 47: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 0.00041 SOL Timestamp: 2026-01-16 06:59:33 Signature: N/A Transfer 48: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] Amount: 0.1436 SOL Timestamp: 2026-01-16 07:31:42 Signature: N/A Transfer 49: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] Amount: 0.1376 SOL Timestamp: 2026-01-16 08:31:09 Signature: N/A Transfer 50: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0654 SOL Timestamp: 2026-01-16 08:33:09 Signature: N/A Transfer 51: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] Amount: 0.0793 SOL Timestamp: 2026-01-16 08:39:03 Signature: N/A Transfer 52: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] Amount: 0.1377 SOL Timestamp: 2026-01-16 09:17:25 Signature: N/A Transfer 53: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.0356 SOL Timestamp: 2026-01-16 10:04:03 Signature: N/A Transfer 54: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 0.0007 SOL Timestamp: 2026-01-16 15:20:09 Signature: N/A Transfer 55: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 0.0018 SOL Timestamp: 2026-01-16 15:20:21 Signature: N/A Transfer 56: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 0.00056 SOL Timestamp: 2026-01-16 15:33:25 Signature: N/A Transfer 57: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 0.0631 SOL Timestamp: 2026-01-16 17:28:16 Signature: N/A Transfer 58: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 1.3e-06 SOL Timestamp: 2026-01-16 17:28:16 Signature: N/A Transfer 59: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam] Amount: 1.3e-07 SOL Timestamp: 2026-01-16 19:33:00 Signature: N/A Transfer 60: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] Amount: 0.3750 SOL Timestamp: 2026-01-16 20:55:08 Signature: N/A Transfer 61: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 1.0003 SOL Timestamp: 2026-01-16 22:13:40 Signature: N/A Transfer 62: From: 31p1hptjhFo6ZD8oBqkfutNXQKGGPyi7YcEAfsyKW777 [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0176 SOL Timestamp: 2026-01-17 02:13:35 Signature: N/A