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

Main Wallet: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ
Source Address: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ
RMV Type: PRE
Total Transfers: 30
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 [Sybil]  0.0039 SOL (2x) avg 0.002 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0111 SOL (2x) avg 0.0056 SOL
  3. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0241 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.001 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0067 SOL (2x) avg 0.0033 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.5e-06 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1138 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0033 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0027 SOL
  12. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Spam]  0.00072 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0012 SOL (2x) avg 0.00059 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0039 SOL (2x) avg 0.0019 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0103 SOL (2x) avg 0.0051 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0757 SOL
  17. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0027 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0134 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0016 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0029 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0126 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0069 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0024 SOL

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

Transfer 1:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-03 16:56:38
  Signature: N/A

Transfer 2:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-03 16:57:20
  Signature: N/A

Transfer 3:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-03 16:58:34
  Signature: N/A

Transfer 4:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-03 17:11:23
  Signature: N/A

Transfer 5:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-03 18:17:58
  Signature: N/A

Transfer 6:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 0.00057 SOL
  Timestamp: 2026-01-03 21:18:14
  Signature: N/A

Transfer 7:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-03 21:46:17
  Signature: N/A

Transfer 8:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-03 21:46:17
  Signature: N/A

Transfer 9:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-04 00:54:51
  Signature: N/A

Transfer 10:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1138 SOL
  Timestamp: 2026-01-14 17:02:03
  Signature: N/A

Transfer 11:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 17:02:03
  Signature: N/A

Transfer 12:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 18:32:13
  Signature: N/A

Transfer 13:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 09:05:22
  Signature: N/A

Transfer 14:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-15 09:36:10
  Signature: N/A

Transfer 15:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 13:29:57
  Signature: N/A

Transfer 16:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-15 13:39:11
  Signature: N/A

Transfer 17:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 15:52:58
  Signature: N/A

Transfer 18:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-15 16:02:20
  Signature: N/A

Transfer 19:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-15 19:22:00
  Signature: N/A

Transfer 20:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 00:35:36
  Signature: N/A

Transfer 21:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 01:13:01
  Signature: N/A

Transfer 22:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-16 05:31:57
  Signature: N/A

Transfer 23:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.5e-06 SOL
  Timestamp: 2026-01-16 05:39:49
  Signature: N/A

Transfer 24:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-16 08:19:34
  Signature: N/A

Transfer 25:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-16 08:53:06
  Signature: N/A

Transfer 26:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-16 12:51:06
  Signature: N/A

Transfer 27:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 15:32:34
  Signature: N/A

Transfer 28:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 15:41:05
  Signature: N/A

Transfer 29:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-17 01:29:10
  Signature: N/A

Transfer 30:
  From: 6nD6d8gG17wakW6Wu5URktBZQp3uxp5orgPa576QXigJ [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-17 02:22:42
  Signature: N/A