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

Main Wallet: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM
Source Address: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM
RMV Type: PRE
Total Transfers: 32
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 [Spam]  0.00016 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0096 SOL (2x) avg 0.0048 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0163 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0039 SOL (2x) avg 0.002 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0242 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0075 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1607 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0702 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.002 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0710 SOL (2x) avg 0.0355 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0521 SOL (2x) avg 0.0261 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0110 SOL
  13. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0031 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0083 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0058 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0145 SOL
  17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0054 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0052 SOL (2x) avg 0.0026 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0024 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0128 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0367 SOL (2x) avg 0.0183 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0794 SOL (2x) avg 0.0397 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0197 SOL (2x) avg 0.0099 SOL
  24. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0013 SOL

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

Transfer 1:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-03 19:02:59
  Signature: N/A

Transfer 2:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-03 20:02:49
  Signature: N/A

Transfer 3:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1607 SOL
  Timestamp: 2026-01-03 20:19:00
  Signature: N/A

Transfer 4:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0242 SOL
  Timestamp: 2026-01-03 21:32:38
  Signature: N/A

Transfer 5:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-03 21:32:38
  Signature: N/A

Transfer 6:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-14 03:26:02
  Signature: N/A

Transfer 7:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-14 03:44:01
  Signature: N/A

Transfer 8:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 14:46:42
  Signature: N/A

Transfer 9:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 17:36:04
  Signature: N/A

Transfer 10:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-14 18:09:15
  Signature: N/A

Transfer 11:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 18:22:43
  Signature: N/A

Transfer 12:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 18:28:37
  Signature: N/A

Transfer 13:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 19:58:10
  Signature: N/A

Transfer 14:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 20:21:58
  Signature: N/A

Transfer 15:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 20:26:49
  Signature: N/A

Transfer 16:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 21:11:31
  Signature: N/A

Transfer 17:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 23:53:55
  Signature: N/A

Transfer 18:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-15 01:00:33
  Signature: N/A

Transfer 19:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 04:13:05
  Signature: N/A

Transfer 20:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 09:38:57
  Signature: N/A

Transfer 21:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-15 10:54:10
  Signature: N/A

Transfer 22:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 14:45:54
  Signature: N/A

Transfer 23:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 14:59:28
  Signature: N/A

Transfer 24:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-15 16:36:32
  Signature: N/A

Transfer 25:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-15 21:52:12
  Signature: N/A

Transfer 26:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0442 SOL
  Timestamp: 2026-01-16 05:45:00
  Signature: N/A

Transfer 27:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-16 08:11:14
  Signature: N/A

Transfer 28:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-16 08:11:17
  Signature: N/A

Transfer 29:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-16 08:13:40
  Signature: N/A

Transfer 30:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0408 SOL
  Timestamp: 2026-01-16 14:05:21
  Signature: N/A

Transfer 31:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-17 03:32:22
  Signature: N/A

Transfer 32:
  From: 4mdCFKH5oidhPCm8Qhr9Y9VDuHji2aSbNBuTaN4EcGsM [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0702 SOL
  Timestamp: 2026-01-17 03:32:22
  Signature: N/A