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

Main Wallet: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61
Source Address: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61
RMV Type: PRE
Total Transfers: 45
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]  0.0087 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0401 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00023 SOL (2x) avg 0.00012 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0043 SOL (2x) avg 0.0021 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0068 SOL (2x) avg 0.0034 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0029 SOL
  7. GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Spam]  2.9e-05 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.002 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00064 SOL (2x) avg 0.00032 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0153 SOL
  11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0014 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.004 SOL
  13. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0029 SOL
  14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.004 SOL
  15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0083 SOL (2x) avg 0.0042 SOL
  16. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  9.1e-05 SOL
  17. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  0.00075 SOL (2x) avg 0.00037 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0036 SOL (2x) avg 0.0018 SOL
  19. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0017 SOL
  20. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Spam]  0.0029 SOL (2x) avg 0.0014 SOL
  21. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0037 SOL
  22. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0036 SOL
  23. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Spam]  3.7e-05 SOL
  24. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0077 SOL (2x) avg 0.0039 SOL
  25. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0022 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0026 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0055 SOL (2x) avg 0.0028 SOL
  28. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0043 SOL (2x) avg 0.0022 SOL
  29. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Spam]  2.5e-05 SOL
  30. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  5.7e-05 SOL
  31. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Spam]  0.00045 SOL
  32. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0014 SOL
  33. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0097 SOL
  34. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0026 SOL

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

Transfer 1:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 16:20:18
  Signature: N/A

Transfer 2:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-03 16:20:48
  Signature: N/A

Transfer 3:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-03 16:27:30
  Signature: N/A

Transfer 4:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-03 18:19:16
  Signature: N/A

Transfer 5:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.004 SOL
  Timestamp: 2026-01-03 21:35:11
  Signature: N/A

Transfer 6:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 9.1e-05 SOL
  Timestamp: 2026-01-04 00:39:55
  Signature: N/A

Transfer 7:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-04 00:46:07
  Signature: N/A

Transfer 8:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Spam]
  Amount: 2.9e-05 SOL
  Timestamp: 2026-01-14 03:36:07
  Signature: N/A

Transfer 9:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 12:57:40
  Signature: N/A

Transfer 10:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 13:59:34
  Signature: N/A

Transfer 11:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 9.3e-05 SOL
  Timestamp: 2026-01-14 14:23:55
  Signature: N/A

Transfer 12:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:08:49
  Signature: N/A

Transfer 13:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 16:08:29
  Signature: N/A

Transfer 14:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 5.7e-05 SOL
  Timestamp: 2026-01-14 16:52:23
  Signature: N/A

Transfer 15:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 17:36:15
  Signature: N/A

Transfer 16:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 18:30:09
  Signature: N/A

Transfer 17:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 18:30:58
  Signature: N/A

Transfer 18:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 19:23:35
  Signature: N/A

Transfer 19:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 21:54:21
  Signature: N/A

Transfer 20:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-14 21:59:50
  Signature: N/A

Transfer 21:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-15 00:20:17
  Signature: N/A

Transfer 22:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-15 01:22:35
  Signature: N/A

Transfer 23:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-15 03:19:00
  Signature: N/A

Transfer 24:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 03:38:20
  Signature: N/A

Transfer 25:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 07:32:52
  Signature: N/A

Transfer 26:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 4.9e-08 SOL
  Timestamp: 2026-01-15 07:46:59
  Signature: N/A

Transfer 27:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-15 08:11:50
  Signature: N/A

Transfer 28:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 08:56:50
  Signature: N/A

Transfer 29:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 10:15:14
  Signature: N/A

Transfer 30:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 12:07:36
  Signature: N/A

Transfer 31:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 15:47:06
  Signature: N/A

Transfer 32:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 16:42:11
  Signature: N/A

Transfer 33:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-15 17:41:00
  Signature: N/A

Transfer 34:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-15 19:01:58
  Signature: N/A

Transfer 35:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 20:29:00
  Signature: N/A

Transfer 36:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-16 03:03:09
  Signature: N/A

Transfer 37:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 11:56:30
  Signature: N/A

Transfer 38:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 7e-09 SOL
  Timestamp: 2026-01-16 15:09:12
  Signature: N/A

Transfer 39:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 15:33:41
  Signature: N/A

Transfer 40:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 19:37:40
  Signature: N/A

Transfer 41:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-16 20:36:29
  Signature: N/A

Transfer 42:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-16 20:36:29
  Signature: N/A

Transfer 43:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 20:36:30
  Signature: N/A

Transfer 44:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 22:17:27
  Signature: N/A

Transfer 45:
  From: BhQEFZCRnWKQ21LEt4DUby7fKynfmLVJcNjfHNqjEF61 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 23:26:09
  Signature: N/A