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

Main Wallet: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B
Source Address: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B
RMV Type: PRE
Total Transfers: 30
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0328 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0129 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0155 SOL (2x) avg 0.0077 SOL
  4. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0053 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0381 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0015 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0077 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.7579 SOL
  10. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.3806 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0022 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0057 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4553 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3798 SOL
  16. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0104 SOL (2x) avg 0.0052 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1979 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1076 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0143 SOL (2x) avg 0.0072 SOL
  21. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.9810 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0830 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.4854 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0232 SOL (2x) avg 0.0116 SOL
  25. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]  0.00043 SOL

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

Transfer 1:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 16:34:15
  Signature: N/A

Transfer 2:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-03 16:41:12
  Signature: N/A

Transfer 3:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-03 16:54:38
  Signature: N/A

Transfer 4:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-03 16:58:25
  Signature: N/A

Transfer 5:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.9810 SOL
  Timestamp: 2026-01-03 17:07:35
  Signature: N/A

Transfer 6:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4553 SOL
  Timestamp: 2026-01-03 17:07:57
  Signature: N/A

Transfer 7:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.3798 SOL
  Timestamp: 2026-01-03 17:13:36
  Signature: N/A

Transfer 8:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.7579 SOL
  Timestamp: 2026-01-03 17:34:53
  Signature: N/A

Transfer 9:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-03 17:55:40
  Signature: N/A

Transfer 10:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0328 SOL
  Timestamp: 2026-01-03 17:55:40
  Signature: N/A

Transfer 11:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-03 18:53:46
  Signature: N/A

Transfer 12:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-03 18:59:30
  Signature: N/A

Transfer 13:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 19:42:10
  Signature: N/A

Transfer 14:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.3806 SOL
  Timestamp: 2026-01-03 21:08:36
  Signature: N/A

Transfer 15:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-08 19:04:27
  Signature: N/A

Transfer 16:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 16:33:40
  Signature: N/A

Transfer 17:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-14 19:06:32
  Signature: N/A

Transfer 18:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 21:31:16
  Signature: N/A

Transfer 19:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-15 01:22:44
  Signature: N/A

Transfer 20:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 03:16:45
  Signature: N/A

Transfer 21:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 09:38:29
  Signature: N/A

Transfer 22:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-15 11:05:22
  Signature: N/A

Transfer 23:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1979 SOL
  Timestamp: 2026-01-15 13:23:09
  Signature: N/A

Transfer 24:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 20:52:41
  Signature: N/A

Transfer 25:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 05:31:57
  Signature: N/A

Transfer 26:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1076 SOL
  Timestamp: 2026-01-16 07:47:02
  Signature: N/A

Transfer 27:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.4854 SOL
  Timestamp: 2026-01-16 15:23:12
  Signature: N/A

Transfer 28:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0830 SOL
  Timestamp: 2026-01-16 16:45:05
  Signature: N/A

Transfer 29:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-17 12:48:30
  Signature: N/A

Transfer 30:
  From: 3qhdX4gRWJabvcTLSw8UKrqHENF1ZVeXegQnrada6B5B [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-17 12:48:31
  Signature: N/A