Cluster Sankey Data ================================================================================ Main Wallet: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV Source Address: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV 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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees] 2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil] 0.0539 SOL 3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil] 0.0488 SOL 4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.1106 SOL (2x) avg 0.0553 SOL 5. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil] 0.0134 SOL 6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0023 SOL (2x) avg 0.0011 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0093 SOL (2x) avg 0.0047 SOL 8. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 0.0137 SOL 9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 0.0053 SOL (2x) avg 0.0027 SOL 10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] 0.1144 SOL 11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil] 1.3511 SOL 12. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 0.0091 SOL 13. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] 0.0916 SOL 14. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam] 15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] 0.2764 SOL (2x) avg 0.1382 SOL 16. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 0.0068 SOL 17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0700 SOL (2x) avg 0.0350 SOL 18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 1.3794 SOL 19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] 0.0056 SOL (2x) avg 0.0028 SOL 20. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 0.0100 SOL 21. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] 0.0629 SOL (2x) avg 0.0315 SOL 22. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 0.0181 SOL 23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] 0.1166 SOL 24. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.1201 SOL (2x) avg 0.0600 SOL 25. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] 0.0300 SOL 26. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 0.0186 SOL 27. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] 0.0143 SOL 28. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0093 SOL (2x) avg 0.0047 SOL 29. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil] 0.0190 SOL 30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.0075 SOL 31. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 0.0100 SOL 32. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] 0.0488 SOL (2x) avg 0.0244 SOL 33. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0903 SOL (2x) avg 0.0451 SOL 34. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] 0.0105 SOL (2x) avg 0.0052 SOL Transfer Details: ================================================================================ Transfer 1: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil] Amount: 1.3511 SOL Timestamp: 2026-01-03 15:17:01 Signature: N/A Transfer 2: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] Amount: 0.0279 SOL Timestamp: 2026-01-03 15:57:53 Signature: N/A Transfer 3: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil] Amount: 0.0488 SOL Timestamp: 2026-01-03 16:17:52 Signature: N/A Transfer 4: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees] Amount: 0.0910 SOL Timestamp: 2026-01-03 17:50:32 Signature: N/A Transfer 5: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] Amount: 0.0350 SOL Timestamp: 2026-01-03 23:17:55 Signature: N/A Transfer 6: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.1572 SOL Timestamp: 2026-01-03 23:30:52 Signature: N/A Transfer 7: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0785 SOL Timestamp: 2026-01-03 23:31:40 Signature: N/A Transfer 8: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] Amount: 0.0082 SOL Timestamp: 2026-01-03 23:31:59 Signature: N/A Transfer 9: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0484 SOL Timestamp: 2026-01-03 23:31:59 Signature: N/A Transfer 10: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil] Amount: 0.0190 SOL Timestamp: 2026-01-03 23:57:08 Signature: N/A Transfer 11: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 0.00038 SOL Timestamp: 2026-01-03 23:57:08 Signature: N/A Transfer 12: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] Amount: 0.0186 SOL Timestamp: 2026-01-04 00:00:21 Signature: N/A Transfer 13: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.0025 SOL Timestamp: 2026-01-04 00:07:20 Signature: N/A Transfer 14: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0031 SOL Timestamp: 2026-01-04 00:07:56 Signature: N/A Transfer 15: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil] Amount: 0.0539 SOL Timestamp: 2026-01-04 00:15:57 Signature: N/A Transfer 16: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil] Amount: 0.0916 SOL Timestamp: 2026-01-04 00:16:04 Signature: N/A Transfer 17: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0063 SOL Timestamp: 2026-01-04 00:30:08 Signature: N/A Transfer 18: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 0.0052 SOL Timestamp: 2026-01-04 00:32:38 Signature: N/A Transfer 19: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] Amount: 0.0091 SOL Timestamp: 2026-01-04 00:34:06 Signature: N/A Transfer 20: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.0028 SOL Timestamp: 2026-01-04 00:37:33 Signature: N/A Transfer 21: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] Amount: 0.0181 SOL Timestamp: 2026-01-04 00:41:33 Signature: N/A Transfer 22: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0300 SOL Timestamp: 2026-01-04 00:53:16 Signature: N/A Transfer 23: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.1192 SOL Timestamp: 2026-01-04 00:58:34 Signature: N/A Transfer 24: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 0.0137 SOL Timestamp: 2026-01-04 01:08:28 Signature: N/A Transfer 25: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0620 SOL Timestamp: 2026-01-08 19:45:55 Signature: N/A Transfer 26: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.001 SOL Timestamp: 2026-01-14 03:31:53 Signature: N/A Transfer 27: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0079 SOL Timestamp: 2026-01-14 03:32:04 Signature: N/A Transfer 28: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0401 SOL Timestamp: 2026-01-14 12:05:36 Signature: N/A Transfer 29: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam] Amount: 1e-05 SOL Timestamp: 2026-01-14 12:43:28 Signature: N/A Transfer 30: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0055 SOL Timestamp: 2026-01-14 17:50:54 Signature: N/A Transfer 31: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil] Amount: 0.0023 SOL Timestamp: 2026-01-14 18:15:21 Signature: N/A Transfer 32: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0622 SOL Timestamp: 2026-01-14 18:55:27 Signature: N/A Transfer 33: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0282 SOL Timestamp: 2026-01-14 23:32:52 Signature: N/A Transfer 34: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.1166 SOL Timestamp: 2026-01-15 09:25:52 Signature: N/A Transfer 35: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] Amount: 0.0100 SOL Timestamp: 2026-01-15 09:32:02 Signature: N/A Transfer 36: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] Amount: 0.0100 SOL Timestamp: 2026-01-15 09:47:19 Signature: N/A Transfer 37: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] Amount: 0.0143 SOL Timestamp: 2026-01-15 13:29:35 Signature: N/A Transfer 38: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0800 SOL Timestamp: 2026-01-15 18:13:10 Signature: N/A Transfer 39: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0013 SOL Timestamp: 2026-01-15 22:36:35 Signature: N/A Transfer 40: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0118 SOL Timestamp: 2026-01-16 08:46:00 Signature: N/A Transfer 41: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0038 SOL Timestamp: 2026-01-16 16:02:10 Signature: N/A Transfer 42: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 1.3794 SOL Timestamp: 2026-01-16 20:07:04 Signature: N/A Transfer 43: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0075 SOL Timestamp: 2026-01-16 20:15:15 Signature: N/A Transfer 44: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.0207 SOL Timestamp: 2026-01-16 20:30:36 Signature: N/A Transfer 45: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] Amount: 0.1144 SOL Timestamp: 2026-01-16 23:46:12 Signature: N/A Transfer 46: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] Amount: 0.0068 SOL Timestamp: 2026-01-17 00:17:05 Signature: N/A Transfer 47: From: B4Vwozy1FGtp8SELXSXydWSzavPUGnJ77DURV2k4MhUV [Main: Router/Market/Fees] To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil] Amount: 0.0134 SOL Timestamp: 2026-01-17 03:59:03 Signature: N/A