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

Main Wallet: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk
Source Address: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk
RMV Type: PRE
Total Transfers: 44
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]  0.0400 SOL (2x) avg 0.0200 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.213 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0149 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0059 SOL (2x) avg 0.0029 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0904 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.5292 SOL (2x) avg 0.7646 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0057 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0013 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0980 SOL (2x) avg 0.0490 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9596 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0145 SOL (2x) avg 0.0073 SOL
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.6993 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0420 SOL (2x) avg 0.0210 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0272 SOL (2x) avg 0.0136 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0085 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.071 SOL (2x) avg 0.5355 SOL
  17. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.1658 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0248 SOL (2x) avg 0.0124 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0234 SOL
  20. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0321 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.7384 SOL (2x) avg 0.8692 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.005 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0125 SOL
  24. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  1.9901 SOL (2x) avg 0.9951 SOL
  25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.8726 SOL (2x) avg 0.9363 SOL
  26. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0227 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.5335 SOL (2x) avg 0.7668 SOL
  28. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0281 SOL (2x) avg 0.0141 SOL
  29. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1057 SOL (2x) avg 0.0529 SOL

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

Transfer 1:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-04 01:30:43
  Signature: N/A

Transfer 2:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 1.0263 SOL
  Timestamp: 2026-01-14 13:54:19
  Signature: N/A

Transfer 3:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.9227 SOL
  Timestamp: 2026-01-14 14:43:07
  Signature: N/A

Transfer 4:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-14 14:59:58
  Signature: N/A

Transfer 5:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0321 SOL
  Timestamp: 2026-01-14 15:00:04
  Signature: N/A

Transfer 6:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-14 17:55:12
  Signature: N/A

Transfer 7:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0234 SOL
  Timestamp: 2026-01-14 18:35:39
  Signature: N/A

Transfer 8:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.9571 SOL
  Timestamp: 2026-01-14 18:57:03
  Signature: N/A

Transfer 9:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9787 SOL
  Timestamp: 2026-01-14 19:32:49
  Signature: N/A

Transfer 10:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9596 SOL
  Timestamp: 2026-01-14 19:36:47
  Signature: N/A

Transfer 11:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 1.213 SOL
  Timestamp: 2026-01-14 21:01:17
  Signature: N/A

Transfer 12:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.0949 SOL
  Timestamp: 2026-01-14 21:13:33
  Signature: N/A

Transfer 13:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-14 21:18:21
  Signature: N/A

Transfer 14:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 21:30:35
  Signature: N/A

Transfer 15:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-14 21:54:21
  Signature: N/A

Transfer 16:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-15 01:30:01
  Signature: N/A

Transfer 17:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0447 SOL
  Timestamp: 2026-01-15 02:14:05
  Signature: N/A

Transfer 18:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0233 SOL
  Timestamp: 2026-01-15 02:15:33
  Signature: N/A

Transfer 19:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-15 02:21:59
  Signature: N/A

Transfer 20:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-15 07:23:20
  Signature: N/A

Transfer 21:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-15 08:10:14
  Signature: N/A

Transfer 22:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-15 12:36:20
  Signature: N/A

Transfer 23:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 13:13:12
  Signature: N/A

Transfer 24:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 13:26:09
  Signature: N/A

Transfer 25:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 13:56:21
  Signature: N/A

Transfer 26:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 14:31:24
  Signature: N/A

Transfer 27:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-15 18:17:49
  Signature: N/A

Transfer 28:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5506 SOL
  Timestamp: 2026-01-15 18:21:11
  Signature: N/A

Transfer 29:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1658 SOL
  Timestamp: 2026-01-15 18:40:44
  Signature: N/A

Transfer 30:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 1.0166 SOL
  Timestamp: 2026-01-15 20:15:56
  Signature: N/A

Transfer 31:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.9155 SOL
  Timestamp: 2026-01-16 03:37:03
  Signature: N/A

Transfer 32:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.6993 SOL
  Timestamp: 2026-01-16 04:03:18
  Signature: N/A

Transfer 33:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4386 SOL
  Timestamp: 2026-01-16 06:52:13
  Signature: N/A

Transfer 34:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 06:58:26
  Signature: N/A

Transfer 35:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-16 11:35:35
  Signature: N/A

Transfer 36:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 12:50:51
  Signature: N/A

Transfer 37:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0149 SOL
  Timestamp: 2026-01-16 13:48:17
  Signature: N/A

Transfer 38:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 15:04:29
  Signature: N/A

Transfer 39:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0555 SOL
  Timestamp: 2026-01-16 15:20:01
  Signature: N/A

Transfer 40:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-16 16:19:25
  Signature: N/A

Transfer 41:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.9735 SOL
  Timestamp: 2026-01-16 19:21:58
  Signature: N/A

Transfer 42:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0284 SOL
  Timestamp: 2026-01-16 19:34:31
  Signature: N/A

Transfer 43:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 23:29:03
  Signature: N/A

Transfer 44:
  From: CsPcrAP4gL2JGJxRBLvw4fTBkGdpRDqiSSCfJ8WcTiUk [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.8157 SOL
  Timestamp: 2026-01-17 06:15:10
  Signature: N/A