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

Main Wallet: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD
Source Address: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD
RMV Type: PRE
Total Transfers: 30
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1824 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0344 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0734 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  8.7948 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0094 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0055 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0160 SOL (2x) avg 0.008 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  1.3781 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1594 SOL
  10. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.008 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0084 SOL (2x) avg 0.0042 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  14.2633 SOL
  13. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.6980 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.188 SOL
  15. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0178 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL (2x) avg 0.0200 SOL
  17. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0150 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0751 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL (2x) avg 0.0151 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0095 SOL
  21. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.9951 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.7405 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0199 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0325 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0163 SOL (2x) avg 0.0082 SOL

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

Transfer 1:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 03:19:10
  Signature: N/A

Transfer 2:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.9951 SOL
  Timestamp: 2026-01-14 03:40:29
  Signature: N/A

Transfer 3:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-14 14:05:05
  Signature: N/A

Transfer 4:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-14 14:05:58
  Signature: N/A

Transfer 5:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 1.3781 SOL
  Timestamp: 2026-01-14 14:11:36
  Signature: N/A

Transfer 6:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 14:17:04
  Signature: N/A

Transfer 7:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 14:35:59
  Signature: N/A

Transfer 8:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7405 SOL
  Timestamp: 2026-01-14 14:36:59
  Signature: N/A

Transfer 9:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 15:21:06
  Signature: N/A

Transfer 10:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0734 SOL
  Timestamp: 2026-01-14 15:53:02
  Signature: N/A

Transfer 11:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 8.7948 SOL
  Timestamp: 2026-01-14 15:56:13
  Signature: N/A

Transfer 12:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 15:56:52
  Signature: N/A

Transfer 13:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0751 SOL
  Timestamp: 2026-01-14 19:14:27
  Signature: N/A

Transfer 14:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 20:29:23
  Signature: N/A

Transfer 15:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 21:03:25
  Signature: N/A

Transfer 16:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.188 SOL
  Timestamp: 2026-01-14 21:23:37
  Signature: N/A

Transfer 17:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 21:23:37
  Signature: N/A

Transfer 18:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0325 SOL
  Timestamp: 2026-01-15 06:15:13
  Signature: N/A

Transfer 19:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1824 SOL
  Timestamp: 2026-01-15 06:15:13
  Signature: N/A

Transfer 20:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 14.2633 SOL
  Timestamp: 2026-01-15 07:00:47
  Signature: N/A

Transfer 21:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1594 SOL
  Timestamp: 2026-01-15 07:00:48
  Signature: N/A

Transfer 22:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 14:39:00
  Signature: N/A

Transfer 23:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-15 14:39:01
  Signature: N/A

Transfer 24:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-15 14:43:30
  Signature: N/A

Transfer 25:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.6980 SOL
  Timestamp: 2026-01-15 17:53:08
  Signature: N/A

Transfer 26:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 18:05:13
  Signature: N/A

Transfer 27:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 18:40:42
  Signature: N/A

Transfer 28:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-15 20:34:35
  Signature: N/A

Transfer 29:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 00:18:17
  Signature: N/A

Transfer 30:
  From: BxtGdj3CqvYZTNKuTwADZ5RyNS7mRAwBEEXFk4h9orPD [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-16 15:19:38
  Signature: N/A