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

Main Wallet: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV
Source Address: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV
RMV Type: PRE
Total Transfers: 42
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]  0.00035 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0107 SOL (2x) avg 0.0054 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0027 SOL (2x) avg 0.0013 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0147 SOL (2x) avg 0.0074 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0350 SOL (2x) avg 0.0175 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0035 SOL (2x) avg 0.0018 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0082 SOL (2x) avg 0.0041 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0765 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0024 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0022 SOL (2x) avg 0.0011 SOL
  11. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0014 SOL (2x) avg 0.0007 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0039 SOL (2x) avg 0.002 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0134 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0036 SOL (2x) avg 0.0018 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0267 SOL (2x) avg 0.0134 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0232 SOL (2x) avg 0.0116 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]  0.00082 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0067 SOL (2x) avg 0.0033 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0283 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0024 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0219 SOL (2x) avg 0.0109 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0061 SOL (2x) avg 0.0031 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0144 SOL (2x) avg 0.0072 SOL
  25. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0056 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0179 SOL

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

Transfer 1:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-03 15:02:24
  Signature: N/A

Transfer 2:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00071 SOL
  Timestamp: 2026-01-03 15:04:03
  Signature: N/A

Transfer 3:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-04 00:59:14
  Signature: N/A

Transfer 4:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-04 01:25:31
  Signature: N/A

Transfer 5:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 14:16:54
  Signature: N/A

Transfer 6:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-14 15:39:06
  Signature: N/A

Transfer 7:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 17:41:13
  Signature: N/A

Transfer 8:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:41:02
  Signature: N/A

Transfer 9:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 19:14:34
  Signature: N/A

Transfer 10:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0283 SOL
  Timestamp: 2026-01-14 21:41:58
  Signature: N/A

Transfer 11:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-14 21:48:54
  Signature: N/A

Transfer 12:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 00:04:59
  Signature: N/A

Transfer 13:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 03:29:27
  Signature: N/A

Transfer 14:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 04:56:25
  Signature: N/A

Transfer 15:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 04:57:45
  Signature: N/A

Transfer 16:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 06:45:27
  Signature: N/A

Transfer 17:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 06:46:20
  Signature: N/A

Transfer 18:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 06:47:17
  Signature: N/A

Transfer 19:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 06:48:00
  Signature: N/A

Transfer 20:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-15 06:54:25
  Signature: N/A

Transfer 21:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 06:56:15
  Signature: N/A

Transfer 22:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 07:06:59
  Signature: N/A

Transfer 23:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-15 07:06:59
  Signature: N/A

Transfer 24:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-15 07:20:16
  Signature: N/A

Transfer 25:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 08:04:51
  Signature: N/A

Transfer 26:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 08:34:35
  Signature: N/A

Transfer 27:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 09:51:07
  Signature: N/A

Transfer 28:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]
  Amount: 0.00082 SOL
  Timestamp: 2026-01-15 10:05:03
  Signature: N/A

Transfer 29:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-15 12:10:55
  Signature: N/A

Transfer 30:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 14:52:05
  Signature: N/A

Transfer 31:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 16:37:07
  Signature: N/A

Transfer 32:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 17:24:50
  Signature: N/A

Transfer 33:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-15 18:34:40
  Signature: N/A

Transfer 34:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-15 18:34:40
  Signature: N/A

Transfer 35:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 23:27:37
  Signature: N/A

Transfer 36:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 13:46:00
  Signature: N/A

Transfer 37:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 13:56:14
  Signature: N/A

Transfer 38:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 14:37:35
  Signature: N/A

Transfer 39:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 22:01:17
  Signature: N/A

Transfer 40:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-17 01:17:33
  Signature: N/A

Transfer 41:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-17 03:18:56
  Signature: N/A

Transfer 42:
  From: Ar9tqBi1wp9fhMsFZcnQgnaCZcW8uwjxsh3jrwAHyzqV [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-17 05:22:51
  Signature: N/A