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

Main Wallet: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN
Source Address: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0092 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0146 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0137 SOL (2x) avg 0.0068 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0056 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0088 SOL
  6. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0062 SOL
  7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0016 SOL
  8. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0098 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0214 SOL (2x) avg 0.0107 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0619 SOL (2x) avg 0.0309 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0076 SOL
  12. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0057 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0109 SOL (2x) avg 0.0055 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0043 SOL
  15. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0166 SOL
  16. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0061 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0336 SOL (2x) avg 0.0168 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0146 SOL (2x) avg 0.0073 SOL
  19. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0052 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0545 SOL (2x) avg 0.0272 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0289 SOL
  22. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.0089 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0238 SOL (2x) avg 0.0119 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0557 SOL (2x) avg 0.0278 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0350 SOL

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

Transfer 1:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-03 21:21:45
  Signature: N/A

Transfer 2:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0337 SOL
  Timestamp: 2026-01-03 21:32:08
  Signature: N/A

Transfer 3:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-04 00:05:47
  Signature: N/A

Transfer 4:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-08 19:15:03
  Signature: N/A

Transfer 5:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-08 19:15:19
  Signature: N/A

Transfer 6:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0208 SOL
  Timestamp: 2026-01-08 19:57:20
  Signature: N/A

Transfer 7:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 03:36:39
  Signature: N/A

Transfer 8:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 14:08:53
  Signature: N/A

Transfer 9:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-14 15:10:38
  Signature: N/A

Transfer 10:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-14 15:10:52
  Signature: N/A

Transfer 11:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 15:11:50
  Signature: N/A

Transfer 12:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 16:00:57
  Signature: N/A

Transfer 13:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 17:01:30
  Signature: N/A

Transfer 14:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-14 18:56:28
  Signature: N/A

Transfer 15:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 00:12:11
  Signature: N/A

Transfer 16:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-15 01:30:01
  Signature: N/A

Transfer 17:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-15 03:27:37
  Signature: N/A

Transfer 18:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0289 SOL
  Timestamp: 2026-01-15 03:29:36
  Signature: N/A

Transfer 19:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-15 05:01:51
  Signature: N/A

Transfer 20:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-15 05:02:47
  Signature: N/A

Transfer 21:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-15 13:44:32
  Signature: N/A

Transfer 22:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-15 14:46:23
  Signature: N/A

Transfer 23:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-15 15:25:23
  Signature: N/A

Transfer 24:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-15 15:47:12
  Signature: N/A

Transfer 25:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0332 SOL
  Timestamp: 2026-01-15 15:57:38
  Signature: N/A

Transfer 26:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-15 15:59:33
  Signature: N/A

Transfer 27:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-15 18:41:02
  Signature: N/A

Transfer 28:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 19:42:01
  Signature: N/A

Transfer 29:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 02:07:37
  Signature: N/A

Transfer 30:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-16 05:48:06
  Signature: N/A

Transfer 31:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-16 05:50:05
  Signature: N/A

Transfer 32:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-16 16:22:40
  Signature: N/A

Transfer 33:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-17 00:25:51
  Signature: N/A

Transfer 34:
  From: AXtdSZ2mpagmtM5aipN5kV9CyGBA8dxhSBnqMRp7UpdN [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-17 00:25:51
  Signature: N/A