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

Main Wallet: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk
Source Address: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk
RMV Type: PRE
Total Transfers: 26
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  3.8e-05 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00043 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  1.9e-05 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Spam]  0.00024 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  6.3e-07 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]  8e-07 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.00063 SOL
  8. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Spam]  0.00013 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Spam]  0.00036 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  6.7e-07 SOL
  11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Spam]  0.0001 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  8e-06 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  0.00012 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  2e-06 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0045 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00012 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00088 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  7.6e-06 SOL
  19. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.0006 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.3e-05 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  3.3e-05 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  8.8e-05 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00018 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00028 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  2.8e-05 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00036 SOL

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

Transfer 1:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-03 23:24:48
  Signature: N/A

Transfer 2:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 6.7e-07 SOL
  Timestamp: 2026-01-14 16:50:45
  Signature: N/A

Transfer 3:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 2e-06 SOL
  Timestamp: 2026-01-14 16:50:45
  Signature: N/A

Transfer 4:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-15 03:00:46
  Signature: N/A

Transfer 5:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 03:00:46
  Signature: N/A

Transfer 6:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-15 03:05:29
  Signature: N/A

Transfer 7:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-15 03:32:00
  Signature: N/A

Transfer 8:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-15 03:32:00
  Signature: N/A

Transfer 9:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 7.6e-06 SOL
  Timestamp: 2026-01-15 03:32:01
  Signature: N/A

Transfer 10:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-15 03:32:01
  Signature: N/A

Transfer 11:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-15 03:32:29
  Signature: N/A

Transfer 12:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-15 04:01:53
  Signature: N/A

Transfer 13:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-15 04:10:54
  Signature: N/A

Transfer 14:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 04:12:07
  Signature: N/A

Transfer 15:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6.3e-07 SOL
  Timestamp: 2026-01-15 04:12:39
  Signature: N/A

Transfer 16:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-15 04:14:24
  Signature: N/A

Transfer 17:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-15 04:14:34
  Signature: N/A

Transfer 18:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-15 07:45:59
  Signature: N/A

Transfer 19:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-15 11:32:31
  Signature: N/A

Transfer 20:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-15 11:49:03
  Signature: N/A

Transfer 21:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-16 07:29:30
  Signature: N/A

Transfer 22:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-16 09:12:43
  Signature: N/A

Transfer 23:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-16 11:49:31
  Signature: N/A

Transfer 24:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 8e-07 SOL
  Timestamp: 2026-01-16 11:54:48
  Signature: N/A

Transfer 25:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 8e-06 SOL
  Timestamp: 2026-01-16 16:00:50
  Signature: N/A

Transfer 26:
  From: A9Nt1w73vS1W7kphM3ykoqYqunjq86a18LWcegXWDewk [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 21:46:57
  Signature: N/A