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

Main Wallet: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ
Source Address: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ
RMV Type: PRE
Total Transfers: 31
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0263 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0013 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00051 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0509 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0013 SOL (2x) avg 0.00063 SOL
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Spam]  3e-09 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0018 SOL (2x) avg 0.00088 SOL
  8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0054 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00021 SOL
  11. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0054 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0496 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0128 SOL (2x) avg 0.0064 SOL
  14. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0067 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.01 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0013 SOL (2x) avg 0.00066 SOL
  17. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0472 SOL (2x) avg 0.0236 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0200 SOL (2x) avg 0.01 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.008 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0112 SOL (2x) avg 0.0056 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0143 SOL (2x) avg 0.0072 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.0008 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00078 SOL

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

Transfer 1:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-03 15:19:48
  Signature: N/A

Transfer 2:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-04 00:32:30
  Signature: N/A

Transfer 3:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-04 01:30:01
  Signature: N/A

Transfer 4:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 03:13:46
  Signature: N/A

Transfer 5:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 03:51:41
  Signature: N/A

Transfer 6:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 03:51:43
  Signature: N/A

Transfer 7:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-14 14:13:10
  Signature: N/A

Transfer 8:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0263 SOL
  Timestamp: 2026-01-14 18:53:31
  Signature: N/A

Transfer 9:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-15 01:00:01
  Signature: N/A

Transfer 10:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-15 01:23:29
  Signature: N/A

Transfer 11:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00096 SOL
  Timestamp: 2026-01-15 01:50:03
  Signature: N/A

Transfer 12:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-15 01:56:10
  Signature: N/A

Transfer 13:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-15 02:10:05
  Signature: N/A

Transfer 14:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 07:59:24
  Signature: N/A

Transfer 15:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Spam]
  Amount: 3e-09 SOL
  Timestamp: 2026-01-15 10:40:33
  Signature: N/A

Transfer 16:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-15 13:42:53
  Signature: N/A

Transfer 17:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-15 18:25:32
  Signature: N/A

Transfer 18:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-15 19:07:25
  Signature: N/A

Transfer 19:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 23:18:03
  Signature: N/A

Transfer 20:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-16 01:05:25
  Signature: N/A

Transfer 21:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 01:31:56
  Signature: N/A

Transfer 22:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-16 03:06:53
  Signature: N/A

Transfer 23:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-16 05:12:02
  Signature: N/A

Transfer 24:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-16 18:07:57
  Signature: N/A

Transfer 25:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 18:14:26
  Signature: N/A

Transfer 26:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-16 18:45:19
  Signature: N/A

Transfer 27:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 3.5e-06 SOL
  Timestamp: 2026-01-16 18:47:52
  Signature: N/A

Transfer 28:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-16 19:58:45
  Signature: N/A

Transfer 29:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 21:39:12
  Signature: N/A

Transfer 30:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 21:44:27
  Signature: N/A

Transfer 31:
  From: 7wozcsqbiUBgwD1TE8yRbCRZBMzZ4YAYJxgLksWNJjxZ [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-17 05:23:52
  Signature: N/A