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

Main Wallet: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA
Source Address: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA
RMV Type: PRE
Total Transfers: 35
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 [Spam]  1.1002 SOL (2x) avg 0.5501 SOL
  3. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  0.1115 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  3.4108 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0101 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.6819 SOL (2x) avg 0.3410 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.5318 SOL (2x) avg 1.2659 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1532 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0558 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2121 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  5.2423 SOL (2x) avg 2.6212 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0272 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0013 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0111 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.7186 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  3.7786 SOL (2x) avg 1.8893 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4638 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1562 SOL (2x) avg 0.0781 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.3241 SOL (2x) avg 0.1620 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1957 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  7.8e-06 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.9e-06 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8111 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00015 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0898 SOL (2x) avg 0.0449 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.1014 SOL (2x) avg 0.0507 SOL

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

Transfer 1:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.1e-08 SOL
  Timestamp: 2026-01-04 00:47:42
  Signature: N/A

Transfer 2:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.4983 SOL
  Timestamp: 2026-01-04 01:13:27
  Signature: N/A

Transfer 3:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 3.4108 SOL
  Timestamp: 2026-01-08 19:12:40
  Signature: N/A

Transfer 4:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-08 19:15:21
  Signature: N/A

Transfer 5:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-08 19:15:21
  Signature: N/A

Transfer 6:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0898 SOL
  Timestamp: 2026-01-08 19:17:01
  Signature: N/A

Transfer 7:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.7186 SOL
  Timestamp: 2026-01-08 19:53:10
  Signature: N/A

Transfer 8:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 12:46:56
  Signature: N/A

Transfer 9:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.744 SOL
  Timestamp: 2026-01-14 13:01:25
  Signature: N/A

Transfer 10:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 7.8e-06 SOL
  Timestamp: 2026-01-14 18:44:38
  Signature: N/A

Transfer 11:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 20:01:56
  Signature: N/A

Transfer 12:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0272 SOL
  Timestamp: 2026-01-14 20:03:14
  Signature: N/A

Transfer 13:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.0293 SOL
  Timestamp: 2026-01-15 00:50:01
  Signature: N/A

Transfer 14:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.5026 SOL
  Timestamp: 2026-01-15 02:03:26
  Signature: N/A

Transfer 15:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.8409 SOL
  Timestamp: 2026-01-15 08:27:17
  Signature: N/A

Transfer 16:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 4.8392 SOL
  Timestamp: 2026-01-15 15:38:58
  Signature: N/A

Transfer 17:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 6.7e-07 SOL
  Timestamp: 2026-01-16 02:40:12
  Signature: N/A

Transfer 18:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.8e-06 SOL
  Timestamp: 2026-01-16 02:42:33
  Signature: N/A

Transfer 19:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 02:48:09
  Signature: N/A

Transfer 20:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.9377 SOL
  Timestamp: 2026-01-16 03:16:28
  Signature: N/A

Transfer 21:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1532 SOL
  Timestamp: 2026-01-16 05:20:07
  Signature: N/A

Transfer 22:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1484 SOL
  Timestamp: 2026-01-16 05:45:14
  Signature: N/A

Transfer 23:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.3241 SOL
  Timestamp: 2026-01-16 06:17:26
  Signature: N/A

Transfer 24:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 1.1 SOL
  Timestamp: 2026-01-16 07:37:56
  Signature: N/A

Transfer 25:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-16 07:37:56
  Signature: N/A

Transfer 26:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.1014 SOL
  Timestamp: 2026-01-16 07:43:55
  Signature: N/A

Transfer 27:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.6784 SOL
  Timestamp: 2026-01-16 11:49:48
  Signature: N/A

Transfer 28:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4638 SOL
  Timestamp: 2026-01-16 12:27:59
  Signature: N/A

Transfer 29:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1957 SOL
  Timestamp: 2026-01-16 12:27:59
  Signature: N/A

Transfer 30:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0558 SOL
  Timestamp: 2026-01-16 17:59:28
  Signature: N/A

Transfer 31:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8111 SOL
  Timestamp: 2026-01-16 20:27:00
  Signature: N/A

Transfer 32:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-16 23:17:56
  Signature: N/A

Transfer 33:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.1115 SOL
  Timestamp: 2026-01-17 08:24:06
  Signature: N/A

Transfer 34:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-17 08:38:11
  Signature: N/A

Transfer 35:
  From: 9ihTF35b8Uc6NSqMzRA6ejmja4vBTNCPR3FCYEsTqTdA [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2121 SOL
  Timestamp: 2026-01-17 10:08:31
  Signature: N/A