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

Main Wallet: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX
Source Address: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX
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]  2.6326 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0075 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0853 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0072 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0295 SOL (2x) avg 0.0148 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2396 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.1e-05 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0119 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1200 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.6275 SOL (2x) avg 0.3137 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.1074 SOL
  12. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Spam]  1.9e-06 SOL
  13. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.0019 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0054 SOL
  15. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0247 SOL
  16. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Spam]  0.0002 SOL
  17. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.1193 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0700 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.2451 SOL (2x) avg 0.1225 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1001 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0721 SOL
  22. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.0072 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0015 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1168 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0178 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00024 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1451 SOL

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

Transfer 1:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 16:27:12
  Signature: N/A

Transfer 2:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0247 SOL
  Timestamp: 2026-01-03 16:33:44
  Signature: N/A

Transfer 3:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0988 SOL
  Timestamp: 2026-01-03 23:25:02
  Signature: N/A

Transfer 4:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1168 SOL
  Timestamp: 2026-01-14 13:52:55
  Signature: N/A

Transfer 5:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 14:46:56
  Signature: N/A

Transfer 6:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1451 SOL
  Timestamp: 2026-01-14 14:57:47
  Signature: N/A

Transfer 7:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-14 15:44:49
  Signature: N/A

Transfer 8:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-14 15:48:11
  Signature: N/A

Transfer 9:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1001 SOL
  Timestamp: 2026-01-14 19:30:10
  Signature: N/A

Transfer 10:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.1193 SOL
  Timestamp: 2026-01-15 02:13:24
  Signature: N/A

Transfer 11:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-15 03:06:19
  Signature: N/A

Transfer 12:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-15 09:17:21
  Signature: N/A

Transfer 13:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1236 SOL
  Timestamp: 2026-01-15 09:37:17
  Signature: N/A

Transfer 14:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.1200 SOL
  Timestamp: 2026-01-15 09:50:52
  Signature: N/A

Transfer 15:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.5287 SOL
  Timestamp: 2026-01-15 10:09:52
  Signature: N/A

Transfer 16:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 10:46:38
  Signature: N/A

Transfer 17:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.1074 SOL
  Timestamp: 2026-01-15 13:00:54
  Signature: N/A

Transfer 18:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0721 SOL
  Timestamp: 2026-01-15 14:24:45
  Signature: N/A

Transfer 19:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1214 SOL
  Timestamp: 2026-01-15 14:49:14
  Signature: N/A

Transfer 20:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0853 SOL
  Timestamp: 2026-01-15 14:58:46
  Signature: N/A

Transfer 21:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 2.6326 SOL
  Timestamp: 2026-01-15 16:05:23
  Signature: N/A

Transfer 22:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2396 SOL
  Timestamp: 2026-01-15 16:06:39
  Signature: N/A

Transfer 23:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-15 20:04:20
  Signature: N/A

Transfer 24:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-16 04:58:39
  Signature: N/A

Transfer 25:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-16 05:08:10
  Signature: N/A

Transfer 26:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-16 09:26:58
  Signature: N/A

Transfer 27:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 16:58:30
  Signature: N/A

Transfer 28:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-16 20:29:20
  Signature: N/A

Transfer 29:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0192 SOL
  Timestamp: 2026-01-16 22:26:23
  Signature: N/A

Transfer 30:
  From: C6CPvrwyhsN5MR5931r4cuoNhnsfV3mVqQT9as1vNcRX [Main: Router/Market/Fees]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-17 05:49:34
  Signature: N/A