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

Main Wallet: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR
Source Address: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR
RMV Type: PRE
Total Transfers: 31
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0097 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1004 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1821 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1057 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.4105 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0045 SOL (2x) avg 0.0023 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Spam]  0.00012 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0015 SOL
  9. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  10. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0112 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  6.6695 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0073 SOL (2x) avg 0.0036 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.5962 SOL (2x) avg 1.2981 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0058 SOL
  15. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Spam]  0.00019 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  17. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1896 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0553 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0678 SOL (2x) avg 0.0339 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0169 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.4181 SOL (2x) avg 0.7090 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0115 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0116 SOL (2x) avg 0.0058 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0775 SOL

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

Transfer 1:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 16:43:01
  Signature: N/A

Transfer 2:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.4105 SOL
  Timestamp: 2026-01-03 16:46:29
  Signature: N/A

Transfer 3:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-03 16:46:29
  Signature: N/A

Transfer 4:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-03 16:50:25
  Signature: N/A

Transfer 5:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 16:50:25
  Signature: N/A

Transfer 6:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 6.6695 SOL
  Timestamp: 2026-01-03 16:50:25
  Signature: N/A

Transfer 7:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0553 SOL
  Timestamp: 2026-01-03 16:54:37
  Signature: N/A

Transfer 8:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-03 18:54:40
  Signature: N/A

Transfer 9:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.2056 SOL
  Timestamp: 2026-01-03 19:11:28
  Signature: N/A

Transfer 10:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3907 SOL
  Timestamp: 2026-01-03 19:11:28
  Signature: N/A

Transfer 11:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8432 SOL
  Timestamp: 2026-01-03 19:11:28
  Signature: N/A

Transfer 12:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-03 19:11:28
  Signature: N/A

Transfer 13:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-03 20:06:31
  Signature: N/A

Transfer 14:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1896 SOL
  Timestamp: 2026-01-03 20:50:04
  Signature: N/A

Transfer 15:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-04 00:00:02
  Signature: N/A

Transfer 16:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-04 00:00:08
  Signature: N/A

Transfer 17:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1057 SOL
  Timestamp: 2026-01-04 00:00:10
  Signature: N/A

Transfer 18:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-04 00:00:12
  Signature: N/A

Transfer 19:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5749 SOL
  Timestamp: 2026-01-04 00:02:08
  Signature: N/A

Transfer 20:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-04 00:02:12
  Signature: N/A

Transfer 21:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1004 SOL
  Timestamp: 2026-01-04 00:06:26
  Signature: N/A

Transfer 22:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 13:46:37
  Signature: N/A

Transfer 23:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1821 SOL
  Timestamp: 2026-01-15 01:00:54
  Signature: N/A

Transfer 24:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-15 03:12:20
  Signature: N/A

Transfer 25:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 03:32:06
  Signature: N/A

Transfer 26:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 07:07:04
  Signature: N/A

Transfer 27:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-15 12:34:22
  Signature: N/A

Transfer 28:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-15 15:46:33
  Signature: N/A

Transfer 29:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 15:47:14
  Signature: N/A

Transfer 30:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-15 18:41:04
  Signature: N/A

Transfer 31:
  From: CwHuXNNkj5inuj2ZXaU1DtjA5Nxfoiy4nNoc1PQQJxTR [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0629 SOL
  Timestamp: 2026-01-16 17:28:10
  Signature: N/A