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

Main Wallet: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ
Source Address: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ
RMV Type: PRE
Total Transfers: 44
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. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0490 SOL (2x) avg 0.0245 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1434 SOL (2x) avg 0.0717 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0061 SOL (2x) avg 0.003 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0328 SOL (2x) avg 0.0164 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0267 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0595 SOL (2x) avg 0.0298 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0253 SOL (2x) avg 0.0127 SOL
  8. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0488 SOL (2x) avg 0.0244 SOL
  9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0199 SOL
  10. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.0288 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0244 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0648 SOL (2x) avg 0.0324 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0094 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0575 SOL (2x) avg 0.0287 SOL
  15. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0623 SOL (2x) avg 0.0312 SOL
  16. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0813 SOL (2x) avg 0.0406 SOL
  17. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0494 SOL (2x) avg 0.0247 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0460 SOL
  19. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0599 SOL (2x) avg 0.0299 SOL
  20. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0255 SOL (2x) avg 0.0127 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0141 SOL (2x) avg 0.0071 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0048 SOL (2x) avg 0.0024 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1275 SOL (2x) avg 0.0637 SOL
  24. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0301 SOL (2x) avg 0.0151 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1281 SOL
  26. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0112 SOL

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

Transfer 1:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-03 16:23:45
  Signature: N/A

Transfer 2:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 6e-09 SOL
  Timestamp: 2026-01-04 01:55:19
  Signature: N/A

Transfer 3:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-04 01:55:19
  Signature: N/A

Transfer 4:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-08 19:56:46
  Signature: N/A

Transfer 5:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 16:34:07
  Signature: N/A

Transfer 6:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 16:55:18
  Signature: N/A

Transfer 7:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 16:57:12
  Signature: N/A

Transfer 8:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 17:43:03
  Signature: N/A

Transfer 9:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 18:12:04
  Signature: N/A

Transfer 10:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-14 18:29:29
  Signature: N/A

Transfer 11:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0191 SOL
  Timestamp: 2026-01-14 18:41:02
  Signature: N/A

Transfer 12:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0276 SOL
  Timestamp: 2026-01-14 20:25:48
  Signature: N/A

Transfer 13:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 20:35:01
  Signature: N/A

Transfer 14:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0872 SOL
  Timestamp: 2026-01-14 21:54:21
  Signature: N/A

Transfer 15:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.0288 SOL
  Timestamp: 2026-01-14 23:50:42
  Signature: N/A

Transfer 16:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-15 01:21:27
  Signature: N/A

Transfer 17:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-15 02:27:31
  Signature: N/A

Transfer 18:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 07:40:18
  Signature: N/A

Transfer 19:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-15 09:10:10
  Signature: N/A

Transfer 20:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-15 11:58:32
  Signature: N/A

Transfer 21:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-15 13:33:28
  Signature: N/A

Transfer 22:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-15 13:57:24
  Signature: N/A

Transfer 23:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-15 14:30:59
  Signature: N/A

Transfer 24:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-15 14:36:51
  Signature: N/A

Transfer 25:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-15 14:48:32
  Signature: N/A

Transfer 26:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0604 SOL
  Timestamp: 2026-01-15 14:51:21
  Signature: N/A

Transfer 27:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 15:17:03
  Signature: N/A

Transfer 28:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-15 15:42:33
  Signature: N/A

Transfer 29:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-15 15:50:52
  Signature: N/A

Transfer 30:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-15 15:56:52
  Signature: N/A

Transfer 31:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0830 SOL
  Timestamp: 2026-01-15 16:13:34
  Signature: N/A

Transfer 32:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-15 16:17:02
  Signature: N/A

Transfer 33:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0460 SOL
  Timestamp: 2026-01-15 17:36:08
  Signature: N/A

Transfer 34:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 19:17:12
  Signature: N/A

Transfer 35:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1281 SOL
  Timestamp: 2026-01-15 20:35:53
  Signature: N/A

Transfer 36:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-15 22:30:52
  Signature: N/A

Transfer 37:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-16 04:48:33
  Signature: N/A

Transfer 38:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0403 SOL
  Timestamp: 2026-01-16 04:49:31
  Signature: N/A

Transfer 39:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0287 SOL
  Timestamp: 2026-01-16 05:00:29
  Signature: N/A

Transfer 40:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-16 13:08:54
  Signature: N/A

Transfer 41:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-16 14:12:03
  Signature: N/A

Transfer 42:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-16 16:59:31
  Signature: N/A

Transfer 43:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 17:28:18
  Signature: N/A

Transfer 44:
  From: 5CdNGRJDzWpX8rWzoumvDkkVwHUczaxqEYT9iBJfBKRZ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-16 18:45:17
  Signature: N/A