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

Main Wallet: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp
Source Address: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp
RMV Type: PRE
Total Transfers: 27
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.2816 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  2.6762 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  1.4071 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0345 SOL (2x) avg 0.0173 SOL
  6. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.3612 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.889 SOL (2x) avg 1.4445 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  3.0719 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1507 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.5105 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00028 SOL
  12. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  1.3605 SOL
  13. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  11.0956 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0047 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  2.9542 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.1839 SOL
  17. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.3152 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.828 SOL
  19. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  0.3612 SOL
  20. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]  0.00035 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  2.2944 SOL
  22. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.5986 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0019 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.6422 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0994 SOL

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

Transfer 1:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.3612 SOL
  Timestamp: 2026-01-03 15:01:28
  Signature: N/A

Transfer 2:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 0.3612 SOL
  Timestamp: 2026-01-03 15:01:28
  Signature: N/A

Transfer 3:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 11.0956 SOL
  Timestamp: 2026-01-03 15:02:18
  Signature: N/A

Transfer 4:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 3.0719 SOL
  Timestamp: 2026-01-03 15:11:48
  Signature: N/A

Transfer 5:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 1.0354 SOL
  Timestamp: 2026-01-03 15:12:14
  Signature: N/A

Transfer 6:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.828 SOL
  Timestamp: 2026-01-03 18:01:10
  Signature: N/A

Transfer 7:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-04 01:47:08
  Signature: N/A

Transfer 8:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.5986 SOL
  Timestamp: 2026-01-14 03:08:23
  Signature: N/A

Transfer 9:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 1.3605 SOL
  Timestamp: 2026-01-14 15:10:11
  Signature: N/A

Transfer 10:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0994 SOL
  Timestamp: 2026-01-14 15:10:11
  Signature: N/A

Transfer 11:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 2.2944 SOL
  Timestamp: 2026-01-14 19:10:02
  Signature: N/A

Transfer 12:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 2.6762 SOL
  Timestamp: 2026-01-14 19:10:05
  Signature: N/A

Transfer 13:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.6174 SOL
  Timestamp: 2026-01-14 20:52:58
  Signature: N/A

Transfer 14:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.6422 SOL
  Timestamp: 2026-01-14 20:52:59
  Signature: N/A

Transfer 15:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1507 SOL
  Timestamp: 2026-01-14 23:16:42
  Signature: N/A

Transfer 16:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 02:25:53
  Signature: N/A

Transfer 17:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2716 SOL
  Timestamp: 2026-01-15 11:20:37
  Signature: N/A

Transfer 18:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-15 15:49:32
  Signature: N/A

Transfer 19:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 1.4071 SOL
  Timestamp: 2026-01-15 17:45:40
  Signature: N/A

Transfer 20:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-15 23:06:11
  Signature: N/A

Transfer 21:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 2.9542 SOL
  Timestamp: 2026-01-16 06:50:04
  Signature: N/A

Transfer 22:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-16 09:33:15
  Signature: N/A

Transfer 23:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.3152 SOL
  Timestamp: 2026-01-16 11:28:18
  Signature: N/A

Transfer 24:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.2816 SOL
  Timestamp: 2026-01-16 17:20:06
  Signature: N/A

Transfer 25:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 19:11:43
  Signature: N/A

Transfer 26:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.1839 SOL
  Timestamp: 2026-01-17 08:31:44
  Signature: N/A

Transfer 27:
  From: 7dZ9VfMUX8eprV3MmieSWvdfo1cdVn58QE5GqPZKenwp [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.5105 SOL
  Timestamp: 2026-01-17 10:01:57
  Signature: N/A