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

Main Wallet: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG
Source Address: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG
RMV Type: PRE
Total Transfers: 26
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]  0.0434 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1083 SOL (2x) avg 0.0541 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.008 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0190 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0303 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3913 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1684 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00012 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0279 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2566 SOL (2x) avg 0.1283 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0405 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3137 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0092 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0700 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0271 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.6340 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0215 SOL (2x) avg 0.0107 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0071 SOL
  19. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0696 SOL
  20. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2174 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0802 SOL (2x) avg 0.0401 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1494 SOL

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

Transfer 1:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1421 SOL
  Timestamp: 2026-01-16 07:57:46
  Signature: N/A

Transfer 2:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 07:58:02
  Signature: N/A

Transfer 3:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.6340 SOL
  Timestamp: 2026-01-16 07:58:33
  Signature: N/A

Transfer 4:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.3913 SOL
  Timestamp: 2026-01-16 07:59:09
  Signature: N/A

Transfer 5:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0434 SOL
  Timestamp: 2026-01-16 07:59:10
  Signature: N/A

Transfer 6:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3137 SOL
  Timestamp: 2026-01-16 08:03:07
  Signature: N/A

Transfer 7:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0545 SOL
  Timestamp: 2026-01-16 08:16:24
  Signature: N/A

Transfer 8:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2174 SOL
  Timestamp: 2026-01-16 08:16:32
  Signature: N/A

Transfer 9:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-16 08:21:57
  Signature: N/A

Transfer 10:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0617 SOL
  Timestamp: 2026-01-16 08:46:03
  Signature: N/A

Transfer 11:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0696 SOL
  Timestamp: 2026-01-16 09:06:21
  Signature: N/A

Transfer 12:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-16 09:21:14
  Signature: N/A

Transfer 13:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-16 09:46:26
  Signature: N/A

Transfer 14:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-16 10:11:20
  Signature: N/A

Transfer 15:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0271 SOL
  Timestamp: 2026-01-16 10:39:51
  Signature: N/A

Transfer 16:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1494 SOL
  Timestamp: 2026-01-16 10:48:19
  Signature: N/A

Transfer 17:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1684 SOL
  Timestamp: 2026-01-16 10:50:36
  Signature: N/A

Transfer 18:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-16 11:24:53
  Signature: N/A

Transfer 19:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1144 SOL
  Timestamp: 2026-01-16 11:27:30
  Signature: N/A

Transfer 20:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 11:33:12
  Signature: N/A

Transfer 21:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0538 SOL
  Timestamp: 2026-01-16 11:42:57
  Signature: N/A

Transfer 22:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0279 SOL
  Timestamp: 2026-01-16 11:50:03
  Signature: N/A

Transfer 23:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 12:14:49
  Signature: N/A

Transfer 24:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-17 01:17:07
  Signature: N/A

Transfer 25:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-17 01:58:06
  Signature: N/A

Transfer 26:
  From: 3sVrUSPny3dHukHuBeivBp87rqGQ8heBdHA48iZEDmwG [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-17 02:19:22
  Signature: N/A