Cluster Sankey Data ================================================================================ Main Wallet: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP Source Address: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP RMV Type: PRE Total Transfers: 47 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 [Spam] 0.0813 SOL (2x) avg 0.0407 SOL 2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.0372 SOL 3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] 0.0446 SOL 4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0206 SOL (2x) avg 0.0103 SOL 5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0450 SOL (2x) avg 0.0225 SOL 6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.3460 SOL (2x) avg 0.1730 SOL 7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] 1.2874 SOL (2x) avg 0.6437 SOL 8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 0.0160 SOL 9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] 0.0946 SOL 10. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 0.4360 SOL 11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] 0.1405 SOL 12. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] 2.3795 SOL (2x) avg 1.1897 SOL 13. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 0.004 SOL 14. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil] 0.0131 SOL 15. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] 0.0942 SOL 16. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 0.4359 SOL 17. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] 0.0031 SOL 18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0066 SOL (2x) avg 0.0033 SOL 19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] 0.0572 SOL (2x) avg 0.0286 SOL 20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 1.3172 SOL (2x) avg 0.6586 SOL 21. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.8548 SOL (2x) avg 0.4274 SOL 22. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil] 0.3564 SOL 23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.0600 SOL (2x) avg 0.0300 SOL 24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.0898 SOL (2x) avg 0.0449 SOL 25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] 0.0850 SOL 26. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0056 SOL (2x) avg 0.0028 SOL 27. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil] 7.8399 SOL (2x) avg 3.9199 SOL 28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.2638 SOL 29. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.0755 SOL 30. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0116 SOL 31. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0041 SOL 32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.0482 SOL (2x) avg 0.0241 SOL Transfer Details: ================================================================================ Transfer 1: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.1088 SOL Timestamp: 2026-01-03 15:05:00 Signature: N/A Transfer 2: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 0.1132 SOL Timestamp: 2026-01-03 15:25:52 Signature: N/A Transfer 3: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] Amount: 0.0041 SOL Timestamp: 2026-01-03 17:29:32 Signature: N/A Transfer 4: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.2638 SOL Timestamp: 2026-01-03 17:31:14 Signature: N/A Transfer 5: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 0.00022 SOL Timestamp: 2026-01-03 17:31:14 Signature: N/A Transfer 6: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0380 SOL Timestamp: 2026-01-03 19:04:18 Signature: N/A Transfer 7: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] Amount: 0.1405 SOL Timestamp: 2026-01-03 19:07:57 Signature: N/A Transfer 8: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 0.0063 SOL Timestamp: 2026-01-03 20:09:43 Signature: N/A Transfer 9: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.1163 SOL Timestamp: 2026-01-03 20:35:15 Signature: N/A Transfer 10: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 0.0164 SOL Timestamp: 2026-01-03 20:51:43 Signature: N/A Transfer 11: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 1.065 SOL Timestamp: 2026-01-03 23:01:33 Signature: N/A Transfer 12: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0372 SOL Timestamp: 2026-01-04 00:08:02 Signature: N/A Transfer 13: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 0.0509 SOL Timestamp: 2026-01-04 00:22:54 Signature: N/A Transfer 14: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0035 SOL Timestamp: 2026-01-04 00:57:21 Signature: N/A Transfer 15: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.0160 SOL Timestamp: 2026-01-04 01:28:13 Signature: N/A Transfer 16: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 0.0811 SOL Timestamp: 2026-01-04 01:31:17 Signature: N/A Transfer 17: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil] Amount: 1.6425 SOL Timestamp: 2026-01-14 14:58:33 Signature: N/A Transfer 18: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] Amount: 0.4359 SOL Timestamp: 2026-01-14 14:58:41 Signature: N/A Transfer 19: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.7385 SOL Timestamp: 2026-01-14 15:05:35 Signature: N/A Transfer 20: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 1.271 SOL Timestamp: 2026-01-14 15:10:28 Signature: N/A Transfer 21: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil] Amount: 6.1974 SOL Timestamp: 2026-01-14 15:16:01 Signature: N/A Transfer 22: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 2.2663 SOL Timestamp: 2026-01-14 16:23:27 Signature: N/A Transfer 23: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0011 SOL Timestamp: 2026-01-14 16:46:01 Signature: N/A Transfer 24: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0680 SOL Timestamp: 2026-01-14 17:21:10 Signature: N/A Transfer 25: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] Amount: 0.4360 SOL Timestamp: 2026-01-14 18:32:03 Signature: N/A Transfer 26: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0021 SOL Timestamp: 2026-01-14 18:39:49 Signature: N/A Transfer 27: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] Amount: 0.0946 SOL Timestamp: 2026-01-14 20:20:29 Signature: N/A Transfer 28: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] Amount: 0.004 SOL Timestamp: 2026-01-14 20:26:21 Signature: N/A Transfer 29: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.0482 SOL Timestamp: 2026-01-14 20:51:23 Signature: N/A Transfer 30: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0400 SOL Timestamp: 2026-01-14 20:51:23 Signature: N/A Transfer 31: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil] Amount: 0.3564 SOL Timestamp: 2026-01-14 21:32:25 Signature: N/A Transfer 32: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] Amount: 0.0850 SOL Timestamp: 2026-01-14 21:32:25 Signature: N/A Transfer 33: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0200 SOL Timestamp: 2026-01-14 23:47:50 Signature: N/A Transfer 34: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.0942 SOL Timestamp: 2026-01-15 02:02:58 Signature: N/A Transfer 35: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0116 SOL Timestamp: 2026-01-15 04:05:33 Signature: N/A Transfer 36: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.2371 SOL Timestamp: 2026-01-15 14:20:45 Signature: N/A Transfer 37: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.2522 SOL Timestamp: 2026-01-15 15:23:45 Signature: N/A Transfer 38: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0755 SOL Timestamp: 2026-01-15 16:47:57 Signature: N/A Transfer 39: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 2.3e-05 SOL Timestamp: 2026-01-16 04:02:25 Signature: N/A Transfer 40: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-16 04:02:25 Signature: N/A Transfer 41: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] Amount: 0.0031 SOL Timestamp: 2026-01-16 10:51:51 Signature: N/A Transfer 42: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0195 SOL Timestamp: 2026-01-16 12:12:03 Signature: N/A Transfer 43: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0218 SOL Timestamp: 2026-01-16 12:34:02 Signature: N/A Transfer 44: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0446 SOL Timestamp: 2026-01-16 12:35:54 Signature: N/A Transfer 45: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0071 SOL Timestamp: 2026-01-16 15:04:30 Signature: N/A Transfer 46: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0052 SOL Timestamp: 2026-01-16 18:29:30 Signature: N/A Transfer 47: From: AdeZHSAqr1dxL8aqZPUgqM7M6yegJ8RjsTwBXBxM86oP [Main: Router/Market/Fees] To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil] Amount: 0.0131 SOL Timestamp: 2026-01-17 12:17:35 Signature: N/A