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

Main Wallet: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp
Source Address: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp
RMV Type: PRE
Total Transfers: 34
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]  0.0088 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0126 SOL (2x) avg 0.0063 SOL
  3. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Spam]  0.00058 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0213 SOL (2x) avg 0.0106 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0344 SOL (2x) avg 0.0172 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0215 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0423 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0779 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1436 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0053 SOL (2x) avg 0.0027 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0651 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0097 SOL (2x) avg 0.0048 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0093 SOL (2x) avg 0.0047 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0254 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0031 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2207 SOL (2x) avg 0.1103 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0381 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.005 SOL (2x) avg 0.0025 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0220 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0141 SOL (2x) avg 0.007 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0099 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1282 SOL (2x) avg 0.0641 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0029 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0302 SOL

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

Transfer 1:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-03 19:43:49
  Signature: N/A

Transfer 2:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0779 SOL
  Timestamp: 2026-01-03 20:00:03
  Signature: N/A

Transfer 3:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-03 20:04:50
  Signature: N/A

Transfer 4:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 20:42:08
  Signature: N/A

Transfer 5:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0423 SOL
  Timestamp: 2026-01-03 20:43:14
  Signature: N/A

Transfer 6:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-03 21:00:15
  Signature: N/A

Transfer 7:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-04 00:05:28
  Signature: N/A

Transfer 8:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-08 19:16:31
  Signature: N/A

Transfer 9:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-08 19:51:06
  Signature: N/A

Transfer 10:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0254 SOL
  Timestamp: 2026-01-14 12:17:20
  Signature: N/A

Transfer 11:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 18:59:41
  Signature: N/A

Transfer 12:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 21:19:54
  Signature: N/A

Transfer 13:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-15 01:48:48
  Signature: N/A

Transfer 14:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-15 03:27:34
  Signature: N/A

Transfer 15:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-15 03:27:38
  Signature: N/A

Transfer 16:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 09:39:00
  Signature: N/A

Transfer 17:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-15 12:00:10
  Signature: N/A

Transfer 18:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-15 16:00:29
  Signature: N/A

Transfer 19:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-15 18:10:14
  Signature: N/A

Transfer 20:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00079 SOL
  Timestamp: 2026-01-16 02:23:27
  Signature: N/A

Transfer 21:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 08:45:36
  Signature: N/A

Transfer 22:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 13:14:40
  Signature: N/A

Transfer 23:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 20:30:20
  Signature: N/A

Transfer 24:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1238 SOL
  Timestamp: 2026-01-16 21:56:07
  Signature: N/A

Transfer 25:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1436 SOL
  Timestamp: 2026-01-16 21:57:38
  Signature: N/A

Transfer 26:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 21:57:51
  Signature: N/A

Transfer 27:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0969 SOL
  Timestamp: 2026-01-16 21:57:51
  Signature: N/A

Transfer 28:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2026-01-16 21:59:50
  Signature: N/A

Transfer 29:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0708 SOL
  Timestamp: 2026-01-16 22:00:00
  Signature: N/A

Transfer 30:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0651 SOL
  Timestamp: 2026-01-16 22:00:02
  Signature: N/A

Transfer 31:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-16 22:00:53
  Signature: N/A

Transfer 32:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0575 SOL
  Timestamp: 2026-01-16 22:00:53
  Signature: N/A

Transfer 33:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 22:00:54
  Signature: N/A

Transfer 34:
  From: 8JwS5zosnLFT84S1NebSp1HS6aeaxviXYS7jBh9PQ8vp [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-17 10:14:11
  Signature: N/A