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

Main Wallet: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt
Source Address: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt
RMV Type: PRE
Total Transfers: 43
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. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.9893 SOL (2x) avg 0.4947 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0013 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0079 SOL (2x) avg 0.004 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0685 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.5095 SOL (2x) avg 0.7548 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0036 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.7027 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0770 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.6630 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2500 SOL (2x) avg 0.1250 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  1.4663 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.5708 SOL (2x) avg 0.7854 SOL
  13. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0681 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.6892 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0025 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0054 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00077 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3375 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0132 SOL
  20. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0901 SOL
  21. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9713 SOL
  22. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0279 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0800 SOL (2x) avg 0.0400 SOL
  24. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.0700 SOL (2x) avg 0.0350 SOL
  25. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0043 SOL (2x) avg 0.0021 SOL
  26. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  3.563 SOL
  27. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0268 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  2.1e-05 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.3579 SOL (2x) avg 1.1789 SOL
  30. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0681 SOL
  31. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0234 SOL
  32. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0045 SOL (2x) avg 0.0023 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1610 SOL

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

Transfer 1:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0685 SOL
  Timestamp: 2026-01-03 15:59:30
  Signature: N/A

Transfer 2:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-03 19:48:40
  Signature: N/A

Transfer 3:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7874 SOL
  Timestamp: 2026-01-04 00:19:47
  Signature: N/A

Transfer 4:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-08 19:05:59
  Signature: N/A

Transfer 5:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-14 16:11:41
  Signature: N/A

Transfer 6:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 18:56:37
  Signature: N/A

Transfer 7:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.6630 SOL
  Timestamp: 2026-01-14 19:32:29
  Signature: N/A

Transfer 8:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 23:08:26
  Signature: N/A

Transfer 9:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 23:42:56
  Signature: N/A

Transfer 10:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.9713 SOL
  Timestamp: 2026-01-15 02:16:40
  Signature: N/A

Transfer 11:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-15 02:16:45
  Signature: N/A

Transfer 12:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 02:44:39
  Signature: N/A

Transfer 13:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 05:04:51
  Signature: N/A

Transfer 14:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 3.563 SOL
  Timestamp: 2026-01-15 09:10:58
  Signature: N/A

Transfer 15:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7834 SOL
  Timestamp: 2026-01-15 09:10:58
  Signature: N/A

Transfer 16:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 13:37:52
  Signature: N/A

Transfer 17:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 13:53:48
  Signature: N/A

Transfer 18:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0234 SOL
  Timestamp: 2026-01-15 13:54:38
  Signature: N/A

Transfer 19:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0279 SOL
  Timestamp: 2026-01-15 16:32:56
  Signature: N/A

Transfer 20:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 19:55:27
  Signature: N/A

Transfer 21:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-15 20:28:28
  Signature: N/A

Transfer 22:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 06:17:19
  Signature: N/A

Transfer 23:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.7027 SOL
  Timestamp: 2026-01-16 09:12:07
  Signature: N/A

Transfer 24:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-16 09:12:53
  Signature: N/A

Transfer 25:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0901 SOL
  Timestamp: 2026-01-16 09:50:30
  Signature: N/A

Transfer 26:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0770 SOL
  Timestamp: 2026-01-16 09:51:11
  Signature: N/A

Transfer 27:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-16 10:18:42
  Signature: N/A

Transfer 28:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-16 11:25:35
  Signature: N/A

Transfer 29:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2497 SOL
  Timestamp: 2026-01-16 11:25:35
  Signature: N/A

Transfer 30:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.6892 SOL
  Timestamp: 2026-01-16 11:25:36
  Signature: N/A

Transfer 31:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 11:25:36
  Signature: N/A

Transfer 32:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-16 11:27:45
  Signature: N/A

Transfer 33:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4101 SOL
  Timestamp: 2026-01-16 12:19:01
  Signature: N/A

Transfer 34:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.9692 SOL
  Timestamp: 2026-01-16 12:19:33
  Signature: N/A

Transfer 35:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3375 SOL
  Timestamp: 2026-01-16 13:07:10
  Signature: N/A

Transfer 36:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.0994 SOL
  Timestamp: 2026-01-16 13:11:37
  Signature: N/A

Transfer 37:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 13:27:04
  Signature: N/A

Transfer 38:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-16 15:54:36
  Signature: N/A

Transfer 39:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.3535 SOL
  Timestamp: 2026-01-16 16:07:59
  Signature: N/A

Transfer 40:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 23:03:57
  Signature: N/A

Transfer 41:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1610 SOL
  Timestamp: 2026-01-17 03:43:29
  Signature: N/A

Transfer 42:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-17 04:43:13
  Signature: N/A

Transfer 43:
  From: 3KmbWT4y3RcU6sLjjiykrZdA9tbLUNSLvE2P2W4QqFEt [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 1.4663 SOL
  Timestamp: 2026-01-17 12:03:09
  Signature: N/A