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

Main Wallet: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp
Source Address: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp
RMV Type: PRE
Total Transfers: 38
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2600 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1120 SOL (2x) avg 0.0560 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0172 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.4920 SOL (2x) avg 0.2460 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2801 SOL (2x) avg 0.1400 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.2374 SOL (2x) avg 0.1187 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.0132 SOL (2x) avg 0.5066 SOL
  8. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.2340 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2784 SOL (2x) avg 0.1392 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1243 SOL
  11. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0199 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2990 SOL (2x) avg 0.1495 SOL
  13. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4056 SOL (2x) avg 0.2028 SOL
  14. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2912 SOL
  15. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.0015 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0371 SOL (2x) avg 0.0185 SOL
  17. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.6598 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0064 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0684 SOL (2x) avg 0.0342 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2871 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0318 SOL (2x) avg 0.0159 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1543 SOL (2x) avg 0.0772 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.1293 SOL (2x) avg 0.0647 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1424 SOL (2x) avg 0.0712 SOL

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

Transfer 1:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-14 14:18:36
  Signature: N/A

Transfer 2:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 19:53:36
  Signature: N/A

Transfer 3:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0454 SOL
  Timestamp: 2026-01-14 20:31:00
  Signature: N/A

Transfer 4:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-14 23:08:26
  Signature: N/A

Transfer 5:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1243 SOL
  Timestamp: 2026-01-15 02:13:00
  Signature: N/A

Transfer 6:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1827 SOL
  Timestamp: 2026-01-15 03:33:52
  Signature: N/A

Transfer 7:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2600 SOL
  Timestamp: 2026-01-15 04:11:52
  Signature: N/A

Transfer 8:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1201 SOL
  Timestamp: 2026-01-15 05:20:34
  Signature: N/A

Transfer 9:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 07:41:44
  Signature: N/A

Transfer 10:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.4346 SOL
  Timestamp: 2026-01-15 08:54:11
  Signature: N/A

Transfer 11:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0291 SOL
  Timestamp: 2026-01-15 18:17:13
  Signature: N/A

Transfer 12:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1474 SOL
  Timestamp: 2026-01-15 18:26:32
  Signature: N/A

Transfer 13:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-15 20:03:35
  Signature: N/A

Transfer 14:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.2912 SOL
  Timestamp: 2026-01-15 23:29:17
  Signature: N/A

Transfer 15:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0991 SOL
  Timestamp: 2026-01-15 23:33:53
  Signature: N/A

Transfer 16:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1089 SOL
  Timestamp: 2026-01-15 23:50:51
  Signature: N/A

Transfer 17:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2302 SOL
  Timestamp: 2026-01-15 23:51:19
  Signature: N/A

Transfer 18:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 01:40:35
  Signature: N/A

Transfer 19:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0564 SOL
  Timestamp: 2026-01-16 03:52:02
  Signature: N/A

Transfer 20:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.1290 SOL
  Timestamp: 2026-01-16 04:26:53
  Signature: N/A

Transfer 21:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-16 04:29:07
  Signature: N/A

Transfer 22:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1310 SOL
  Timestamp: 2026-01-16 04:34:55
  Signature: N/A

Transfer 23:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2894 SOL
  Timestamp: 2026-01-16 05:28:23
  Signature: N/A

Transfer 24:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2871 SOL
  Timestamp: 2026-01-16 05:37:37
  Signature: N/A

Transfer 25:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.6188 SOL
  Timestamp: 2026-01-16 06:01:54
  Signature: N/A

Transfer 26:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 06:01:55
  Signature: N/A

Transfer 27:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.6598 SOL
  Timestamp: 2026-01-16 06:29:24
  Signature: N/A

Transfer 28:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0575 SOL
  Timestamp: 2026-01-16 06:58:15
  Signature: N/A

Transfer 29:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3944 SOL
  Timestamp: 2026-01-16 07:22:53
  Signature: N/A

Transfer 30:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0211 SOL
  Timestamp: 2026-01-16 07:37:13
  Signature: N/A

Transfer 31:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-16 07:53:33
  Signature: N/A

Transfer 32:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-16 08:29:03
  Signature: N/A

Transfer 33:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-16 08:29:05
  Signature: N/A

Transfer 34:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.2340 SOL
  Timestamp: 2026-01-16 10:51:09
  Signature: N/A

Transfer 35:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-16 10:56:49
  Signature: N/A

Transfer 36:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-16 12:20:10
  Signature: N/A

Transfer 37:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-16 13:11:13
  Signature: N/A

Transfer 38:
  From: 4zz56fYsJJRZHQhGheRawF579sL8V1eaiJ22bzy6RzMp [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 13:30:50
  Signature: N/A