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

Main Wallet: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7
Source Address: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7
RMV Type: PRE
Total Transfers: 38
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]  0.1486 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1148 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3100 SOL (2x) avg 0.1550 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0119 SOL (2x) avg 0.0059 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0123 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1439 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0026 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]  0.0041 SOL (2x) avg 0.002 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0819 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.007 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00068 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.5194 SOL (2x) avg 0.2597 SOL
  13. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0358 SOL
  14. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0503 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0015 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  6.1e-06 SOL
  17. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.4655 SOL (2x) avg 0.2328 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1462 SOL
  19. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0032 SOL
  20. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.4200 SOL (2x) avg 0.2100 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0918 SOL
  22. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1878 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0043 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0071 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0820 SOL (2x) avg 0.0410 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3381 SOL (2x) avg 0.1690 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3913 SOL (2x) avg 0.1957 SOL
  28. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam]  0.00072 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2403 SOL

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

Transfer 1:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-04 00:05:51
  Signature: N/A

Transfer 2:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-04 00:05:56
  Signature: N/A

Transfer 3:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1439 SOL
  Timestamp: 2026-01-04 01:19:33
  Signature: N/A

Transfer 4:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 12:02:01
  Signature: N/A

Transfer 5:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 14:31:42
  Signature: N/A

Transfer 6:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-14 15:17:21
  Signature: N/A

Transfer 7:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0416 SOL
  Timestamp: 2026-01-14 15:20:42
  Signature: N/A

Transfer 8:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2100 SOL
  Timestamp: 2026-01-14 16:09:22
  Signature: N/A

Transfer 9:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 19:29:24
  Signature: N/A

Transfer 10:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 19:30:02
  Signature: N/A

Transfer 11:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1817 SOL
  Timestamp: 2026-01-14 21:51:56
  Signature: N/A

Transfer 12:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0503 SOL
  Timestamp: 2026-01-14 23:28:22
  Signature: N/A

Transfer 13:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2100 SOL
  Timestamp: 2026-01-14 23:32:24
  Signature: N/A

Transfer 14:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0819 SOL
  Timestamp: 2026-01-15 01:03:18
  Signature: N/A

Transfer 15:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1462 SOL
  Timestamp: 2026-01-15 04:03:07
  Signature: N/A

Transfer 16:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 04:45:45
  Signature: N/A

Transfer 17:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.2727 SOL
  Timestamp: 2026-01-15 08:50:24
  Signature: N/A

Transfer 18:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-15 13:47:17
  Signature: N/A

Transfer 19:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.2467 SOL
  Timestamp: 2026-01-15 14:29:10
  Signature: N/A

Transfer 20:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1963 SOL
  Timestamp: 2026-01-15 15:23:24
  Signature: N/A

Transfer 21:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1878 SOL
  Timestamp: 2026-01-15 15:25:20
  Signature: N/A

Transfer 22:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1507 SOL
  Timestamp: 2026-01-15 15:46:31
  Signature: N/A

Transfer 23:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-15 15:57:35
  Signature: N/A

Transfer 24:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1486 SOL
  Timestamp: 2026-01-15 15:59:19
  Signature: N/A

Transfer 25:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1148 SOL
  Timestamp: 2026-01-15 15:59:21
  Signature: N/A

Transfer 26:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0918 SOL
  Timestamp: 2026-01-15 17:52:47
  Signature: N/A

Transfer 27:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1950 SOL
  Timestamp: 2026-01-15 18:31:00
  Signature: N/A

Transfer 28:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1593 SOL
  Timestamp: 2026-01-16 04:26:06
  Signature: N/A

Transfer 29:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.007 SOL
  Timestamp: 2026-01-16 04:32:12
  Signature: N/A

Transfer 30:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 05:43:46
  Signature: N/A

Transfer 31:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 6.1e-06 SOL
  Timestamp: 2026-01-16 06:22:25
  Signature: N/A

Transfer 32:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-16 09:54:09
  Signature: N/A

Transfer 33:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1004 SOL
  Timestamp: 2026-01-16 15:19:53
  Signature: N/A

Transfer 34:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 15:38:52
  Signature: N/A

Transfer 35:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2376 SOL
  Timestamp: 2026-01-16 17:27:58
  Signature: N/A

Transfer 36:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2403 SOL
  Timestamp: 2026-01-16 17:28:18
  Signature: N/A

Transfer 37:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 20:28:14
  Signature: N/A

Transfer 38:
  From: AnJacX3hQQbzQkhXbBTEGVJJ36HfuL5w1Xe7uyA9LzK7 [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.2838 SOL
  Timestamp: 2026-01-17 09:27:51
  Signature: N/A