Cluster Sankey Data ================================================================================ Main Wallet: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq Source Address: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq RMV Type: PRE Total Transfers: 48 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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] 1.22 SOL 2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil] 0.9189 SOL (2x) avg 0.4594 SOL 3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.2140 SOL (2x) avg 0.1070 SOL 4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.008 SOL (2x) avg 0.004 SOL 5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 0.1821 SOL 6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.2551 SOL (2x) avg 0.1276 SOL 7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] 2.9877 SOL 8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 0.0026 SOL (2x) avg 0.0013 SOL 9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 0.0042 SOL (2x) avg 0.0021 SOL 10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] 1.291 SOL (2x) avg 0.6455 SOL 11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] 0.0260 SOL (2x) avg 0.0130 SOL 12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] 1.471 SOL (2x) avg 0.7355 SOL 13. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 26.6338 SOL 15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] 0.0044 SOL 16. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 0.0393 SOL 17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0235 SOL (2x) avg 0.0118 SOL 18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] 0.0044 SOL 19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] 3.1225 SOL 20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 0.6798 SOL (2x) avg 0.3399 SOL 21. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] 0.2124 SOL (2x) avg 0.1062 SOL 22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] 0.0052 SOL 23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] 0.003 SOL (2x) avg 0.0015 SOL 24. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.1201 SOL (2x) avg 0.0600 SOL 25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0146 SOL (2x) avg 0.0073 SOL 26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 1.3488 SOL (2x) avg 0.6744 SOL 27. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 3.6071 SOL 28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0374 SOL (2x) avg 0.0187 SOL 29. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil] 0.3034 SOL 30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.0004 SOL (2x) avg 0.0002 SOL Transfer Details: ================================================================================ Transfer 1: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.0119 SOL Timestamp: 2026-01-03 16:43:33 Signature: N/A Transfer 2: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil] Amount: 0.3034 SOL Timestamp: 2026-01-03 16:50:55 Signature: N/A Transfer 3: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil] Amount: 0.9160 SOL Timestamp: 2026-01-03 17:10:41 Signature: N/A Transfer 4: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0800 SOL Timestamp: 2026-01-03 17:12:06 Signature: N/A Transfer 5: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.1068 SOL Timestamp: 2026-01-03 17:12:06 Signature: N/A Transfer 6: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 0.0041 SOL Timestamp: 2026-01-03 18:03:16 Signature: N/A Transfer 7: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 2.9877 SOL Timestamp: 2026-01-03 18:03:16 Signature: N/A Transfer 8: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0401 SOL Timestamp: 2026-01-03 18:06:35 Signature: N/A Transfer 9: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] Amount: 3.1225 SOL Timestamp: 2026-01-03 18:06:35 Signature: N/A Transfer 10: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.004 SOL Timestamp: 2026-01-03 18:52:22 Signature: N/A Transfer 11: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0106 SOL Timestamp: 2026-01-03 19:01:34 Signature: N/A Transfer 12: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] Amount: 26.6338 SOL Timestamp: 2026-01-03 19:18:03 Signature: N/A Transfer 13: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 0.00018 SOL Timestamp: 2026-01-03 19:22:34 Signature: N/A Transfer 14: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00024 SOL Timestamp: 2026-01-03 19:27:01 Signature: N/A Transfer 15: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.9986 SOL Timestamp: 2026-01-04 00:05:30 Signature: N/A Transfer 16: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.9440 SOL Timestamp: 2026-01-04 00:25:24 Signature: N/A Transfer 17: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00017 SOL Timestamp: 2026-01-14 12:52:43 Signature: N/A Transfer 18: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.0044 SOL Timestamp: 2026-01-14 14:39:19 Signature: N/A Transfer 19: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.4048 SOL Timestamp: 2026-01-14 14:53:28 Signature: N/A Transfer 20: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.1849 SOL Timestamp: 2026-01-14 16:02:03 Signature: N/A Transfer 21: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] Amount: 0.0952 SOL Timestamp: 2026-01-14 16:45:55 Signature: N/A Transfer 22: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil] Amount: 0.0028 SOL Timestamp: 2026-01-14 20:55:51 Signature: N/A Transfer 23: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 0.5020 SOL Timestamp: 2026-01-14 20:55:51 Signature: N/A Transfer 24: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] Amount: 0.0028 SOL Timestamp: 2026-01-14 21:23:00 Signature: N/A Transfer 25: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.4724 SOL Timestamp: 2026-01-15 00:09:19 Signature: N/A Transfer 26: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 0.1821 SOL Timestamp: 2026-01-15 00:23:48 Signature: N/A Transfer 27: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.2442 SOL Timestamp: 2026-01-15 00:36:42 Signature: N/A Transfer 28: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.001 SOL Timestamp: 2026-01-15 00:57:28 Signature: N/A Transfer 29: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] Amount: 0.0052 SOL Timestamp: 2026-01-15 02:02:50 Signature: N/A Transfer 30: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 0.0044 SOL Timestamp: 2026-01-15 02:02:56 Signature: N/A Transfer 31: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] Amount: 0.00025 SOL Timestamp: 2026-01-15 02:24:17 Signature: N/A Transfer 32: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0291 SOL Timestamp: 2026-01-15 02:33:48 Signature: N/A Transfer 33: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0018 SOL Timestamp: 2026-01-15 02:35:31 Signature: N/A Transfer 34: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.0016 SOL Timestamp: 2026-01-15 03:02:43 Signature: N/A Transfer 35: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 0.7890 SOL Timestamp: 2026-01-15 06:44:37 Signature: N/A Transfer 36: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0218 SOL Timestamp: 2026-01-15 08:02:18 Signature: N/A Transfer 37: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.1483 SOL Timestamp: 2026-01-15 08:42:30 Signature: N/A Transfer 38: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] Amount: 0.1172 SOL Timestamp: 2026-01-15 09:32:51 Signature: N/A Transfer 39: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] Amount: 0.0180 SOL Timestamp: 2026-01-15 14:34:49 Signature: N/A Transfer 40: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] Amount: 3.6071 SOL Timestamp: 2026-01-15 15:48:48 Signature: N/A Transfer 41: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0187 SOL Timestamp: 2026-01-15 20:38:04 Signature: N/A Transfer 42: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.4355 SOL Timestamp: 2026-01-15 23:26:59 Signature: N/A Transfer 43: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0187 SOL Timestamp: 2026-01-16 00:12:21 Signature: N/A Transfer 44: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] Amount: 0.008 SOL Timestamp: 2026-01-16 00:13:29 Signature: N/A Transfer 45: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0038 SOL Timestamp: 2026-01-16 00:33:51 Signature: N/A Transfer 46: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] Amount: 0.0393 SOL Timestamp: 2026-01-16 08:28:28 Signature: N/A Transfer 47: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] Amount: 1.22 SOL Timestamp: 2026-01-16 09:18:07 Signature: N/A Transfer 48: From: 3nNg189ewAxiNeRt3hHuMzTrL6hpwUZ7zXUWTcQhTojq [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0042 SOL Timestamp: 2026-01-16 11:29:16 Signature: N/A