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

Main Wallet: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs
Source Address: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs
RMV Type: PRE
Total Transfers: 25
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. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0100 SOL
  2. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.2674 SOL
  3. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.5176 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0015 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.4538 SOL
  6. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3424 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  4.9467 SOL (2x) avg 2.4734 SOL
  8. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  1.9975 SOL
  9. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  1.3777 SOL
  10. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  5.0196 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  3.2576 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0019 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.1047 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.924 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  6.1535 SOL (2x) avg 3.0768 SOL
  16. 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]  9.9074 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.9873 SOL
  18. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  2.7846 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  3.2703 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00044 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  5e-06 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.1519 SOL (2x) avg 0.0760 SOL

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

Transfer 1:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 3.2703 SOL
  Timestamp: 2026-01-03 16:54:43
  Signature: N/A

Transfer 2:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]
  Amount: 9.9074 SOL
  Timestamp: 2026-01-03 23:32:43
  Signature: N/A

Transfer 3:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5e-06 SOL
  Timestamp: 2026-01-03 23:54:20
  Signature: N/A

Transfer 4:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.2e-06 SOL
  Timestamp: 2026-01-03 23:54:20
  Signature: N/A

Transfer 5:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 12:19:58
  Signature: N/A

Transfer 6:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 5.0196 SOL
  Timestamp: 2026-01-14 16:54:45
  Signature: N/A

Transfer 7:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 1.3777 SOL
  Timestamp: 2026-01-14 17:29:49
  Signature: N/A

Transfer 8:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4538 SOL
  Timestamp: 2026-01-14 23:58:23
  Signature: N/A

Transfer 9:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.9873 SOL
  Timestamp: 2026-01-15 00:50:50
  Signature: N/A

Transfer 10:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.924 SOL
  Timestamp: 2026-01-15 03:18:51
  Signature: N/A

Transfer 11:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 1.9975 SOL
  Timestamp: 2026-01-15 12:15:02
  Signature: N/A

Transfer 12:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.2674 SOL
  Timestamp: 2026-01-15 22:00:35
  Signature: N/A

Transfer 13:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 23:07:30
  Signature: N/A

Transfer 14:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.7377 SOL
  Timestamp: 2026-01-16 02:04:41
  Signature: N/A

Transfer 15:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3424 SOL
  Timestamp: 2026-01-16 05:59:05
  Signature: N/A

Transfer 16:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 3.2576 SOL
  Timestamp: 2026-01-16 05:59:43
  Signature: N/A

Transfer 17:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.1047 SOL
  Timestamp: 2026-01-16 06:00:15
  Signature: N/A

Transfer 18:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 3.4158 SOL
  Timestamp: 2026-01-16 09:20:07
  Signature: N/A

Transfer 19:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.1128 SOL
  Timestamp: 2026-01-16 10:23:07
  Signature: N/A

Transfer 20:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.5176 SOL
  Timestamp: 2026-01-16 11:27:09
  Signature: N/A

Transfer 21:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-16 16:19:06
  Signature: N/A

Transfer 22:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 16:19:07
  Signature: N/A

Transfer 23:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 2.7846 SOL
  Timestamp: 2026-01-16 17:26:25
  Signature: N/A

Transfer 24:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.1519 SOL
  Timestamp: 2026-01-16 18:46:36
  Signature: N/A

Transfer 25:
  From: Aumfa36gZwjPZMFdgProAJY55P2bUVxJHydcwPPXWLjs [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.8339 SOL
  Timestamp: 2026-01-17 02:49:24
  Signature: N/A