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

Main Wallet: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J
Source Address: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J
RMV Type: PRE
Total Transfers: 39
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1051 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  2.5941 SOL (2x) avg 1.2971 SOL
  3. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1240 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0200 SOL (2x) avg 0.0100 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  3.3262 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00097 SOL (2x) avg 0.00049 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0320 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0103 SOL (2x) avg 0.0051 SOL
  9. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0995 SOL
  10. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  1.0944 SOL (2x) avg 0.5472 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0394 SOL (2x) avg 0.0197 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  130.7121 SOL (2x) avg 65.3561 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.1035 SOL (2x) avg 0.0517 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0099 SOL
  15. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.6177 SOL
  16. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Spam]  0.00022 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  1.049 SOL (2x) avg 0.5245 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.0004 SOL
  19. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0553 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2247 SOL
  21. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0262 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.5077 SOL (2x) avg 0.2539 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  141.0777 SOL (2x) avg 70.5389 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0037 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3208 SOL (2x) avg 0.1604 SOL
  26. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  28.5313 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  1.0837 SOL

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

Transfer 1:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-03 15:21:18
  Signature: N/A

Transfer 2:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.2247 SOL
  Timestamp: 2026-01-04 00:05:41
  Signature: N/A

Transfer 3:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.7e-06 SOL
  Timestamp: 2026-01-04 00:07:24
  Signature: N/A

Transfer 4:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1582 SOL
  Timestamp: 2026-01-04 00:24:06
  Signature: N/A

Transfer 5:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-08 19:15:39
  Signature: N/A

Transfer 6:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0257 SOL
  Timestamp: 2026-01-08 19:45:29
  Signature: N/A

Transfer 7:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 2.436 SOL
  Timestamp: 2026-01-14 03:37:58
  Signature: N/A

Transfer 8:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.6177 SOL
  Timestamp: 2026-01-14 03:37:58
  Signature: N/A

Transfer 9:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 1.0837 SOL
  Timestamp: 2026-01-14 03:46:19
  Signature: N/A

Transfer 10:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.4999 SOL
  Timestamp: 2026-01-14 13:41:18
  Signature: N/A

Transfer 11:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 3.3262 SOL
  Timestamp: 2026-01-14 14:16:10
  Signature: N/A

Transfer 12:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-14 14:17:00
  Signature: N/A

Transfer 13:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2952 SOL
  Timestamp: 2026-01-14 14:47:06
  Signature: N/A

Transfer 14:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-14 16:10:24
  Signature: N/A

Transfer 15:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1240 SOL
  Timestamp: 2026-01-14 17:34:48
  Signature: N/A

Transfer 16:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 28.5313 SOL
  Timestamp: 2026-01-14 17:35:03
  Signature: N/A

Transfer 17:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1051 SOL
  Timestamp: 2026-01-14 17:36:13
  Signature: N/A

Transfer 18:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-14 18:29:56
  Signature: N/A

Transfer 19:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1141 SOL
  Timestamp: 2026-01-14 20:11:03
  Signature: N/A

Transfer 20:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-15 00:53:12
  Signature: N/A

Transfer 21:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 03:27:40
  Signature: N/A

Transfer 22:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.0004 SOL
  Timestamp: 2026-01-15 14:46:20
  Signature: N/A

Transfer 23:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 140.7529 SOL
  Timestamp: 2026-01-15 17:08:30
  Signature: N/A

Transfer 24:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3248 SOL
  Timestamp: 2026-01-15 17:08:30
  Signature: N/A

Transfer 25:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 111.9806 SOL
  Timestamp: 2026-01-15 17:08:51
  Signature: N/A

Transfer 26:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-15 17:14:33
  Signature: N/A

Transfer 27:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 17:21:18
  Signature: N/A

Transfer 28:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 1.0452 SOL
  Timestamp: 2026-01-15 17:42:20
  Signature: N/A

Transfer 29:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 18:39:43
  Signature: N/A

Transfer 30:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 00:34:53
  Signature: N/A

Transfer 31:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0995 SOL
  Timestamp: 2026-01-16 01:15:55
  Signature: N/A

Transfer 32:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.1035 SOL
  Timestamp: 2026-01-16 12:15:25
  Signature: N/A

Transfer 33:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 12:15:26
  Signature: N/A

Transfer 34:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 15:35:35
  Signature: N/A

Transfer 35:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-16 15:47:32
  Signature: N/A

Transfer 36:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.9803 SOL
  Timestamp: 2026-01-16 15:47:55
  Signature: N/A

Transfer 37:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0553 SOL
  Timestamp: 2026-01-16 16:20:09
  Signature: N/A

Transfer 38:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 18.7315 SOL
  Timestamp: 2026-01-16 18:33:57
  Signature: N/A

Transfer 39:
  From: 6fteKNvMdv7tYmBoJHhj1jx6rHcEwC6RdSEmVpyS613J [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-16 21:30:26
  Signature: N/A