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

Main Wallet: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ
Source Address: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ
RMV Type: PRE
Total Transfers: 43
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4963 SOL (2x) avg 0.2482 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1918 SOL (2x) avg 0.0959 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0377 SOL (2x) avg 0.0188 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0698 SOL (2x) avg 0.0349 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.1217 SOL (2x) avg 0.0608 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.3828 SOL (2x) avg 0.6914 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00055 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1281 SOL (2x) avg 0.0641 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0626 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.8958 SOL (2x) avg 0.9479 SOL
  11. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.2271 SOL (2x) avg 0.1136 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0069 SOL (2x) avg 0.0035 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.7853 SOL (2x) avg 0.8927 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.2772 SOL (2x) avg 0.1386 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0012 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0475 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.5933 SOL
  18. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0584 SOL
  19. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.1963 SOL (2x) avg 0.0982 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.1462 SOL (2x) avg 0.5731 SOL
  21. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0316 SOL
  22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.001 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.5233 SOL (2x) avg 0.7616 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0588 SOL
  25. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0528 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0187 SOL
  27. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1515 SOL (2x) avg 0.0757 SOL

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

Transfer 1:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-03 15:13:22
  Signature: N/A

Transfer 2:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2889 SOL
  Timestamp: 2026-01-03 15:14:18
  Signature: N/A

Transfer 3:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-03 15:28:09
  Signature: N/A

Transfer 4:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-03 15:28:26
  Signature: N/A

Transfer 5:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0748 SOL
  Timestamp: 2026-01-03 15:32:39
  Signature: N/A

Transfer 6:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.3822 SOL
  Timestamp: 2026-01-03 15:35:44
  Signature: N/A

Transfer 7:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1134 SOL
  Timestamp: 2026-01-03 16:07:05
  Signature: N/A

Transfer 8:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2074 SOL
  Timestamp: 2026-01-03 16:22:43
  Signature: N/A

Transfer 9:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.6718 SOL
  Timestamp: 2026-01-03 16:22:44
  Signature: N/A

Transfer 10:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0316 SOL
  Timestamp: 2026-01-03 16:50:37
  Signature: N/A

Transfer 11:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0626 SOL
  Timestamp: 2026-01-03 18:43:18
  Signature: N/A

Transfer 12:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.5933 SOL
  Timestamp: 2026-01-03 19:15:50
  Signature: N/A

Transfer 13:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9893 SOL
  Timestamp: 2026-01-03 19:28:23
  Signature: N/A

Transfer 14:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0475 SOL
  Timestamp: 2026-01-03 19:42:23
  Signature: N/A

Transfer 15:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7640 SOL
  Timestamp: 2026-01-03 20:49:15
  Signature: N/A

Transfer 16:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1523 SOL
  Timestamp: 2026-01-03 21:17:47
  Signature: N/A

Transfer 17:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1638 SOL
  Timestamp: 2026-01-03 21:35:11
  Signature: N/A

Transfer 18:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.5577 SOL
  Timestamp: 2026-01-03 23:25:20
  Signature: N/A

Transfer 19:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0584 SOL
  Timestamp: 2026-01-03 23:27:56
  Signature: N/A

Transfer 20:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.3821 SOL
  Timestamp: 2026-01-03 23:40:37
  Signature: N/A

Transfer 21:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0670 SOL
  Timestamp: 2026-01-04 00:05:27
  Signature: N/A

Transfer 22:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0429 SOL
  Timestamp: 2026-01-04 00:20:31
  Signature: N/A

Transfer 23:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0528 SOL
  Timestamp: 2026-01-04 00:41:20
  Signature: N/A

Transfer 24:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0788 SOL
  Timestamp: 2026-01-04 00:56:56
  Signature: N/A

Transfer 25:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.9656 SOL
  Timestamp: 2026-01-04 00:57:32
  Signature: N/A

Transfer 26:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1727 SOL
  Timestamp: 2026-01-04 01:45:02
  Signature: N/A

Transfer 27:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-14 16:41:48
  Signature: N/A

Transfer 28:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 20:28:57
  Signature: N/A

Transfer 29:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 21:31:13
  Signature: N/A

Transfer 30:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0372 SOL
  Timestamp: 2026-01-14 21:37:10
  Signature: N/A

Transfer 31:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9065 SOL
  Timestamp: 2026-01-14 21:37:10
  Signature: N/A

Transfer 32:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0791 SOL
  Timestamp: 2026-01-14 23:30:10
  Signature: N/A

Transfer 33:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0237 SOL
  Timestamp: 2026-01-14 23:30:11
  Signature: N/A

Transfer 34:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1534 SOL
  Timestamp: 2026-01-14 23:51:57
  Signature: N/A

Transfer 35:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0384 SOL
  Timestamp: 2026-01-14 23:55:26
  Signature: N/A

Transfer 36:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0588 SOL
  Timestamp: 2026-01-15 00:03:51
  Signature: N/A

Transfer 37:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.1135 SOL
  Timestamp: 2026-01-15 00:24:12
  Signature: N/A

Transfer 38:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 00:24:12
  Signature: N/A

Transfer 39:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 03:19:00
  Signature: N/A

Transfer 40:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 03:27:36
  Signature: N/A

Transfer 41:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1504 SOL
  Timestamp: 2026-01-15 08:20:51
  Signature: N/A

Transfer 42:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.0006 SOL
  Timestamp: 2026-01-15 08:20:51
  Signature: N/A

Transfer 43:
  From: CzgRYcH2eEv4hybzRGkKMaDGLfVKvW2qdADanJhwryTZ [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 14:56:57
  Signature: N/A