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

Main Wallet: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH
Source Address: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH
RMV Type: PRE
Total Transfers: 41
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]  0.1183 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3111 SOL (2x) avg 0.1555 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0229 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1795 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0632 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0135 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0700 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.1057 SOL (2x) avg 0.5529 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1200 SOL
  11. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.01 SOL
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0107 SOL
  13. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0311 SOL
  14. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.2285 SOL
  15. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0467 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1781 SOL (2x) avg 0.0891 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0112 SOL
  18. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0355 SOL (2x) avg 0.0177 SOL
  19. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0631 SOL (2x) avg 0.0316 SOL
  20. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  6.6631 SOL
  21. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0697 SOL
  22. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.1067 SOL
  23. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  2.057 SOL (2x) avg 1.0285 SOL
  24. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0225 SOL
  25. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1069 SOL
  26. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.1413 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.7763 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1696 SOL (2x) avg 0.0848 SOL
  29. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0729 SOL
  30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0625 SOL
  31. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.3369 SOL (2x) avg 0.6685 SOL
  32. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2872 SOL
  33. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00066 SOL

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

Transfer 1:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-03 16:19:20
  Signature: N/A

Transfer 2:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1067 SOL
  Timestamp: 2026-01-03 16:29:18
  Signature: N/A

Transfer 3:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-03 16:33:13
  Signature: N/A

Transfer 4:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-03 18:04:50
  Signature: N/A

Transfer 5:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.2285 SOL
  Timestamp: 2026-01-04 00:53:14
  Signature: N/A

Transfer 6:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0311 SOL
  Timestamp: 2026-01-14 03:03:15
  Signature: N/A

Transfer 7:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0625 SOL
  Timestamp: 2026-01-14 03:51:20
  Signature: N/A

Transfer 8:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 14:52:05
  Signature: N/A

Transfer 9:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-14 15:48:10
  Signature: N/A

Transfer 10:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 15:52:44
  Signature: N/A

Transfer 11:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 17:56:19
  Signature: N/A

Transfer 12:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-14 19:10:54
  Signature: N/A

Transfer 13:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1069 SOL
  Timestamp: 2026-01-14 19:30:17
  Signature: N/A

Transfer 14:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1795 SOL
  Timestamp: 2026-01-15 00:47:57
  Signature: N/A

Transfer 15:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0467 SOL
  Timestamp: 2026-01-15 02:14:35
  Signature: N/A

Transfer 16:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0632 SOL
  Timestamp: 2026-01-15 04:01:33
  Signature: N/A

Transfer 17:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0212 SOL
  Timestamp: 2026-01-15 08:12:04
  Signature: N/A

Transfer 18:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-15 09:03:07
  Signature: N/A

Transfer 19:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.1200 SOL
  Timestamp: 2026-01-15 10:31:29
  Signature: N/A

Transfer 20:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1413 SOL
  Timestamp: 2026-01-15 12:18:51
  Signature: N/A

Transfer 21:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2872 SOL
  Timestamp: 2026-01-15 14:45:41
  Signature: N/A

Transfer 22:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.7688 SOL
  Timestamp: 2026-01-15 16:05:23
  Signature: N/A

Transfer 23:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.7763 SOL
  Timestamp: 2026-01-15 16:05:23
  Signature: N/A

Transfer 24:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.4578 SOL
  Timestamp: 2026-01-15 16:05:25
  Signature: N/A

Transfer 25:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.7919 SOL
  Timestamp: 2026-01-15 16:05:25
  Signature: N/A

Transfer 26:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.8791 SOL
  Timestamp: 2026-01-15 16:05:25
  Signature: N/A

Transfer 27:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0312 SOL
  Timestamp: 2026-01-15 19:06:17
  Signature: N/A

Transfer 28:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-16 01:31:15
  Signature: N/A

Transfer 29:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1734 SOL
  Timestamp: 2026-01-16 02:08:49
  Signature: N/A

Transfer 30:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1183 SOL
  Timestamp: 2026-01-16 02:08:50
  Signature: N/A

Transfer 31:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2483 SOL
  Timestamp: 2026-01-16 03:00:00
  Signature: N/A

Transfer 32:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-16 03:40:43
  Signature: N/A

Transfer 33:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-16 03:40:50
  Signature: N/A

Transfer 34:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0628 SOL
  Timestamp: 2026-01-16 03:41:41
  Signature: N/A

Transfer 35:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-16 10:09:42
  Signature: N/A

Transfer 36:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 6.6631 SOL
  Timestamp: 2026-01-16 15:42:57
  Signature: N/A

Transfer 37:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0729 SOL
  Timestamp: 2026-01-16 15:42:58
  Signature: N/A

Transfer 38:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1210 SOL
  Timestamp: 2026-01-16 16:56:36
  Signature: N/A

Transfer 39:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3138 SOL
  Timestamp: 2026-01-16 16:58:29
  Signature: N/A

Transfer 40:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-16 22:20:26
  Signature: N/A

Transfer 41:
  From: 6tpEjdVoV7spGbE4RdXNxmRXbw4wb5ouLupDWpLYZyNH [Main: Router/Market/Fees]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 23:03:18
  Signature: N/A