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

Main Wallet: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a
Source Address: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a
RMV Type: PRE
Total Transfers: 35
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]  0.9305 SOL (2x) avg 0.4653 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3840 SOL (2x) avg 0.1920 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1312 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3809 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.5554 SOL (2x) avg 0.7777 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0819 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.9169 SOL
  8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1358 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.2318 SOL (2x) avg 0.1159 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.3042 SOL (2x) avg 0.6521 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.7387 SOL
  13. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0458 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.1271 SOL (2x) avg 0.5635 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3200 SOL (2x) avg 0.1600 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.447 SOL (2x) avg 0.7235 SOL
  17. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.6545 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0589 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.5329 SOL (2x) avg 0.2664 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.4608 SOL (2x) avg 0.7304 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.3513 SOL (2x) avg 0.1756 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0025 SOL
  23. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.1730 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.3941 SOL

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

Transfer 1:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0589 SOL
  Timestamp: 2026-01-03 19:21:46
  Signature: N/A

Transfer 2:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-04 00:19:33
  Signature: N/A

Transfer 3:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1898 SOL
  Timestamp: 2026-01-14 16:00:14
  Signature: N/A

Transfer 4:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-14 18:23:05
  Signature: N/A

Transfer 5:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1358 SOL
  Timestamp: 2026-01-14 18:35:15
  Signature: N/A

Transfer 6:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.3809 SOL
  Timestamp: 2026-01-14 19:17:05
  Signature: N/A

Transfer 7:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2083 SOL
  Timestamp: 2026-01-14 19:56:51
  Signature: N/A

Transfer 8:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1312 SOL
  Timestamp: 2026-01-14 23:02:29
  Signature: N/A

Transfer 9:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.5967 SOL
  Timestamp: 2026-01-15 02:41:30
  Signature: N/A

Transfer 10:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1815 SOL
  Timestamp: 2026-01-15 03:56:23
  Signature: N/A

Transfer 11:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0614 SOL
  Timestamp: 2026-01-15 05:20:03
  Signature: N/A

Transfer 12:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0867 SOL
  Timestamp: 2026-01-15 05:36:43
  Signature: N/A

Transfer 13:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1615 SOL
  Timestamp: 2026-01-15 13:32:10
  Signature: N/A

Transfer 14:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0458 SOL
  Timestamp: 2026-01-15 17:07:13
  Signature: N/A

Transfer 15:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.3941 SOL
  Timestamp: 2026-01-15 18:01:38
  Signature: N/A

Transfer 16:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.9169 SOL
  Timestamp: 2026-01-15 18:09:28
  Signature: N/A

Transfer 17:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-15 20:02:54
  Signature: N/A

Transfer 18:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7427 SOL
  Timestamp: 2026-01-15 21:15:47
  Signature: N/A

Transfer 19:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5967 SOL
  Timestamp: 2026-01-15 22:08:50
  Signature: N/A

Transfer 20:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.4120 SOL
  Timestamp: 2026-01-15 22:51:50
  Signature: N/A

Transfer 21:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2025 SOL
  Timestamp: 2026-01-16 06:22:31
  Signature: N/A

Transfer 22:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7387 SOL
  Timestamp: 2026-01-16 07:29:35
  Signature: N/A

Transfer 23:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.8503 SOL
  Timestamp: 2026-01-16 08:27:32
  Signature: N/A

Transfer 24:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.1730 SOL
  Timestamp: 2026-01-16 08:34:10
  Signature: N/A

Transfer 25:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 08:36:27
  Signature: N/A

Transfer 26:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.7223 SOL
  Timestamp: 2026-01-16 08:51:19
  Signature: N/A

Transfer 27:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9586 SOL
  Timestamp: 2026-01-16 13:21:38
  Signature: N/A

Transfer 28:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1209 SOL
  Timestamp: 2026-01-16 15:11:09
  Signature: N/A

Transfer 29:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.6545 SOL
  Timestamp: 2026-01-16 17:05:07
  Signature: N/A

Transfer 30:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1451 SOL
  Timestamp: 2026-01-16 17:28:01
  Signature: N/A

Transfer 31:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5360 SOL
  Timestamp: 2026-01-17 05:12:12
  Signature: N/A

Transfer 32:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7181 SOL
  Timestamp: 2026-01-17 06:27:27
  Signature: N/A

Transfer 33:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0819 SOL
  Timestamp: 2026-01-17 08:06:12
  Signature: N/A

Transfer 34:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7682 SOL
  Timestamp: 2026-01-17 09:10:27
  Signature: N/A

Transfer 35:
  From: 4DfrcVomfg4C874z1ySfA5M6VQr7QCNAJJvP3XXJNo6a [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.3889 SOL
  Timestamp: 2026-01-17 12:38:15
  Signature: N/A