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

Main Wallet: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG
Source Address: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG
RMV Type: PRE
Total Transfers: 37
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc (Jupiter Limit Order Fee Vault) [Router/Market/Fees]  0.2358 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1520 SOL (2x) avg 0.0760 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.5000 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Spam]  0.0202 SOL (2x) avg 0.0101 SOL
  5. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  3.8857 SOL
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0791 SOL (2x) avg 0.0396 SOL
  7. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.3000 SOL
  8. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.3012 SOL (2x) avg 0.1506 SOL
  9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.5165 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  8.9388 SOL (2x) avg 4.4694 SOL
  11. 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]  0.4246 SOL
  12. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.5037 SOL (2x) avg 0.2519 SOL
  13. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.3000 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0674 SOL (2x) avg 0.0337 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0663 SOL
  16. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Spam]  0.0516 SOL (2x) avg 0.0258 SOL
  17. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.5514 SOL (2x) avg 0.2757 SOL
  18. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.1000 SOL
  19. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0496 SOL (2x) avg 0.0248 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2894 SOL
  21. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1303 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0760 SOL
  23. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.3695 SOL
  24. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.2500 SOL
  25. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Spam]  0.0120 SOL (2x) avg 0.006 SOL
  26. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.4000 SOL

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

Transfer 1:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0212 SOL
  Timestamp: 2026-01-14 03:50:21
  Signature: N/A

Transfer 2:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0308 SOL
  Timestamp: 2026-01-14 13:03:18
  Signature: N/A

Transfer 3:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 13:38:03
  Signature: N/A

Transfer 4:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Spam]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 13:38:13
  Signature: N/A

Transfer 5:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]
  Amount: 0.4246 SOL
  Timestamp: 2026-01-14 14:03:16
  Signature: N/A

Transfer 6:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4940 SOL
  Timestamp: 2026-01-14 14:03:59
  Signature: N/A

Transfer 7:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0409 SOL
  Timestamp: 2026-01-14 14:04:51
  Signature: N/A

Transfer 8:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.5004 SOL
  Timestamp: 2026-01-14 14:06:10
  Signature: N/A

Transfer 9:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.3695 SOL
  Timestamp: 2026-01-14 14:06:52
  Signature: N/A

Transfer 10:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 3.8857 SOL
  Timestamp: 2026-01-14 14:41:04
  Signature: N/A

Transfer 11:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 0.0515 SOL
  Timestamp: 2026-01-14 14:56:39
  Signature: N/A

Transfer 12:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.2500 SOL
  Timestamp: 2026-01-14 15:07:14
  Signature: N/A

Transfer 13:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0265 SOL
  Timestamp: 2026-01-14 15:55:29
  Signature: N/A

Transfer 14:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-14 16:15:11
  Signature: N/A

Transfer 15:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-14 16:22:52
  Signature: N/A

Transfer 16:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 16:57:12
  Signature: N/A

Transfer 17:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 19:29:22
  Signature: N/A

Transfer 18:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.4000 SOL
  Timestamp: 2026-01-14 20:34:16
  Signature: N/A

Transfer 19:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0663 SOL
  Timestamp: 2026-01-14 20:50:31
  Signature: N/A

Transfer 20:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-14 21:13:43
  Signature: N/A

Transfer 21:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-15 01:28:13
  Signature: N/A

Transfer 22:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0638 SOL
  Timestamp: 2026-01-15 04:04:13
  Signature: N/A

Transfer 23:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-15 14:04:11
  Signature: N/A

Transfer 24:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 20:29:04
  Signature: N/A

Transfer 25:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0883 SOL
  Timestamp: 2026-01-16 06:20:02
  Signature: N/A

Transfer 26:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.5165 SOL
  Timestamp: 2026-01-16 06:40:55
  Signature: N/A

Transfer 27:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-16 06:40:58
  Signature: N/A

Transfer 28:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc [Router/Market/Fees]
  Amount: 0.2358 SOL
  Timestamp: 2026-01-16 09:38:23
  Signature: N/A

Transfer 29:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 21:43:52
  Signature: N/A

Transfer 30:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 2.7e-06 SOL
  Timestamp: 2026-01-16 22:15:42
  Signature: N/A

Transfer 31:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-16 22:18:51
  Signature: N/A

Transfer 32:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.2894 SOL
  Timestamp: 2026-01-16 22:42:05
  Signature: N/A

Transfer 33:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0579 SOL
  Timestamp: 2026-01-16 22:55:12
  Signature: N/A

Transfer 34:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1303 SOL
  Timestamp: 2026-01-16 23:03:22
  Signature: N/A

Transfer 35:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 4.1836 SOL
  Timestamp: 2026-01-17 04:44:27
  Signature: N/A

Transfer 36:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-17 07:53:43
  Signature: N/A

Transfer 37:
  From: 41D2v9b7XJYremti4iGZ36U9fR3ZhmeJpvjarLP62XqG [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 4.7551 SOL
  Timestamp: 2026-01-17 09:59:31
  Signature: N/A