Cluster Sankey Data ================================================================================ Main Wallet: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp Source Address: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp RMV Type: PRE Total Transfers: 34 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] 0.0688 SOL (2x) avg 0.0344 SOL 2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] 0.0255 SOL (2x) avg 0.0127 SOL 3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0321 SOL 4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0097 SOL (2x) avg 0.0049 SOL 5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] 0.0127 SOL (2x) avg 0.0063 SOL 6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.007 SOL 7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 0.0072 SOL 8. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] 0.0242 SOL 9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 0.0094 SOL 10. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] 0.005 SOL 11. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] 0.0063 SOL 12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0245 SOL 13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.0346 SOL 14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 0.0051 SOL 15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] 0.0277 SOL (2x) avg 0.0138 SOL 16. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 0.0071 SOL 17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] 0.007 SOL 18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0242 SOL (2x) avg 0.0121 SOL 19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.0075 SOL 20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0140 SOL (2x) avg 0.007 SOL 21. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 0.0144 SOL 22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0301 SOL 23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.0186 SOL (2x) avg 0.0093 SOL 24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.0336 SOL (2x) avg 0.0168 SOL 25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 6.6e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] Amount: 0.0072 SOL Timestamp: 2026-01-14 13:47:33 Signature: N/A Transfer 2: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] Amount: 0.007 SOL Timestamp: 2026-01-14 18:38:24 Signature: N/A Transfer 3: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] Amount: 0.0051 SOL Timestamp: 2026-01-14 20:09:42 Signature: N/A Transfer 4: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0045 SOL Timestamp: 2026-01-15 03:27:32 Signature: N/A Transfer 5: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] Amount: 0.0094 SOL Timestamp: 2026-01-15 03:38:21 Signature: N/A Transfer 6: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.007 SOL Timestamp: 2026-01-15 18:12:59 Signature: N/A Transfer 7: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 6.6e-06 SOL Timestamp: 2026-01-16 07:40:49 Signature: N/A Transfer 8: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil] Amount: 0.0063 SOL Timestamp: 2026-01-16 07:48:08 Signature: N/A Transfer 9: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] Amount: 0.0158 SOL Timestamp: 2026-01-16 07:48:48 Signature: N/A Transfer 10: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.0195 SOL Timestamp: 2026-01-16 07:58:14 Signature: N/A Transfer 11: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0157 SOL Timestamp: 2026-01-16 08:01:02 Signature: N/A Transfer 12: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.006 SOL Timestamp: 2026-01-16 08:34:03 Signature: N/A Transfer 13: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0344 SOL Timestamp: 2026-01-16 08:34:04 Signature: N/A Transfer 14: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0021 SOL Timestamp: 2026-01-16 08:45:54 Signature: N/A Transfer 15: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.0346 SOL Timestamp: 2026-01-16 09:10:49 Signature: N/A Transfer 16: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0344 SOL Timestamp: 2026-01-16 11:47:17 Signature: N/A Transfer 17: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0165 SOL Timestamp: 2026-01-16 11:58:00 Signature: N/A Transfer 18: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0015 SOL Timestamp: 2026-01-16 12:31:00 Signature: N/A Transfer 19: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] Amount: 0.0242 SOL Timestamp: 2026-01-16 15:23:45 Signature: N/A Transfer 20: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] Amount: 0.0071 SOL Timestamp: 2026-01-16 15:29:12 Signature: N/A Transfer 21: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0067 SOL Timestamp: 2026-01-16 21:02:09 Signature: N/A Transfer 22: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0052 SOL Timestamp: 2026-01-16 21:22:40 Signature: N/A Transfer 23: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.005 SOL Timestamp: 2026-01-16 21:41:42 Signature: N/A Transfer 24: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0134 SOL Timestamp: 2026-01-17 00:15:05 Signature: N/A Transfer 25: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0108 SOL Timestamp: 2026-01-17 01:13:20 Signature: N/A Transfer 26: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0245 SOL Timestamp: 2026-01-17 01:14:13 Signature: N/A Transfer 27: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0112 SOL Timestamp: 2026-01-17 02:19:21 Signature: N/A Transfer 28: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0301 SOL Timestamp: 2026-01-17 02:20:10 Signature: N/A Transfer 29: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil] Amount: 0.0119 SOL Timestamp: 2026-01-17 02:48:11 Signature: N/A Transfer 30: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] Amount: 0.0144 SOL Timestamp: 2026-01-17 04:44:47 Signature: N/A Transfer 31: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0179 SOL Timestamp: 2026-01-17 05:29:42 Signature: N/A Transfer 32: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0321 SOL Timestamp: 2026-01-17 10:39:04 Signature: N/A Transfer 33: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0073 SOL Timestamp: 2026-01-17 10:39:05 Signature: N/A Transfer 34: From: 4gjL21v62YF76EfRG4Q7LjqGHbpM7XPoqbpXJM4bY7Yp [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0075 SOL Timestamp: 2026-01-17 10:39:45 Signature: N/A