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

Main Wallet: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k
Source Address: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k
RMV Type: PRE
Total Transfers: 39
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0037 SOL (2x) avg 0.0019 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.1035 SOL (2x) avg 0.5518 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.0823 SOL (2x) avg 0.5412 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1387 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.3e-05 SOL (2x) avg 6.3e-06 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0031 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0098 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.456 SOL (2x) avg 0.7280 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.6749 SOL (2x) avg 0.8375 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0100 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00084 SOL
  12. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]  0.00064 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3134 SOL
  14. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.8678 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1163 SOL
  16. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3221 SOL
  17. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1691 SOL (2x) avg 0.0845 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0405 SOL (2x) avg 0.0202 SOL
  19. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.9012 SOL
  20. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.2038 SOL
  21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.007 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0059 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00047 SOL
  24. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Spam]  0.00037 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.6724 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.9350 SOL (2x) avg 0.4675 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0177 SOL (2x) avg 0.0088 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0475 SOL (2x) avg 0.0237 SOL

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

Transfer 1:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-03 17:49:43
  Signature: N/A

Transfer 2:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.3134 SOL
  Timestamp: 2026-01-08 19:38:16
  Signature: N/A

Transfer 3:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0737 SOL
  Timestamp: 2026-01-14 12:05:27
  Signature: N/A

Transfer 4:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 13:50:07
  Signature: N/A

Transfer 5:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.8838 SOL
  Timestamp: 2026-01-14 15:00:11
  Signature: N/A

Transfer 6:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 15:00:20
  Signature: N/A

Transfer 7:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-14 15:07:04
  Signature: N/A

Transfer 8:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-14 15:48:08
  Signature: N/A

Transfer 9:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.9012 SOL
  Timestamp: 2026-01-14 15:52:22
  Signature: N/A

Transfer 10:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 15:52:22
  Signature: N/A

Transfer 11:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.8092 SOL
  Timestamp: 2026-01-14 16:19:33
  Signature: N/A

Transfer 12:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0953 SOL
  Timestamp: 2026-01-14 16:44:31
  Signature: N/A

Transfer 13:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.2038 SOL
  Timestamp: 2026-01-14 18:33:34
  Signature: N/A

Transfer 14:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6724 SOL
  Timestamp: 2026-01-14 19:09:51
  Signature: N/A

Transfer 15:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.3221 SOL
  Timestamp: 2026-01-14 19:09:51
  Signature: N/A

Transfer 16:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0205 SOL
  Timestamp: 2026-01-14 19:39:38
  Signature: N/A

Transfer 17:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 20:11:16
  Signature: N/A

Transfer 18:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 4.6e-06 SOL
  Timestamp: 2026-01-15 01:34:25
  Signature: N/A

Transfer 19:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 01:37:42
  Signature: N/A

Transfer 20:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.9084 SOL
  Timestamp: 2026-01-15 01:50:16
  Signature: N/A

Transfer 21:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.8678 SOL
  Timestamp: 2026-01-15 02:23:43
  Signature: N/A

Transfer 22:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 04:03:29
  Signature: N/A

Transfer 23:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1952 SOL
  Timestamp: 2026-01-15 05:02:24
  Signature: N/A

Transfer 24:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.8657 SOL
  Timestamp: 2026-01-15 08:10:29
  Signature: N/A

Transfer 25:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-15 14:46:04
  Signature: N/A

Transfer 26:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 15:14:46
  Signature: N/A

Transfer 27:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0475 SOL
  Timestamp: 2026-01-15 18:21:41
  Signature: N/A

Transfer 28:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.0811 SOL
  Timestamp: 2026-01-15 19:50:18
  Signature: N/A

Transfer 29:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5722 SOL
  Timestamp: 2026-01-15 22:24:21
  Signature: N/A

Transfer 30:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-16 06:24:49
  Signature: N/A

Transfer 31:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-16 07:30:31
  Signature: N/A

Transfer 32:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-16 10:41:56
  Signature: N/A

Transfer 33:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-16 14:51:58
  Signature: N/A

Transfer 34:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1387 SOL
  Timestamp: 2026-01-16 15:33:43
  Signature: N/A

Transfer 35:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-16 15:44:05
  Signature: N/A

Transfer 36:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-16 15:46:06
  Signature: N/A

Transfer 37:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 15:48:01
  Signature: N/A

Transfer 38:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 7.9e-06 SOL
  Timestamp: 2026-01-16 17:31:58
  Signature: N/A

Transfer 39:
  From: 34tu7kfp9W6qks6h6MAKgMS9wfDk3SsVwXf5H6Z2kd5k [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.9049 SOL
  Timestamp: 2026-01-17 01:07:53
  Signature: N/A