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

Main Wallet: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98
Source Address: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98
RMV Type: PRE
Total Transfers: 41
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]  0.0907 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.7027 SOL (2x) avg 0.3514 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3444 SOL (2x) avg 0.1722 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0108 SOL (2x) avg 0.0054 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.3947 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3241 SOL (2x) avg 0.1621 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0091 SOL (2x) avg 0.0045 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.001 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1070 SOL
  10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00017 SOL (2x) avg 8.7e-05 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.0729 SOL (2x) avg 0.5365 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0464 SOL (2x) avg 0.0232 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0126 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0061 SOL (2x) avg 0.003 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0032 SOL (2x) avg 0.0016 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.5577 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1850 SOL (2x) avg 0.0925 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.1363 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0212 SOL (2x) avg 0.0106 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0011 SOL (2x) avg 0.00053 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1018 SOL (2x) avg 0.0509 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0051 SOL (2x) avg 0.0025 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0013 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0113 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0148 SOL (2x) avg 0.0074 SOL

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

Transfer 1:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 16:30:37
  Signature: N/A

Transfer 2:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-03 18:17:06
  Signature: N/A

Transfer 3:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0113 SOL
  Timestamp: 2026-01-03 18:57:41
  Signature: N/A

Transfer 4:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3054 SOL
  Timestamp: 2026-01-03 19:19:40
  Signature: N/A

Transfer 5:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-03 23:25:32
  Signature: N/A

Transfer 6:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-04 00:06:53
  Signature: N/A

Transfer 7:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-04 00:14:00
  Signature: N/A

Transfer 8:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-04 01:50:02
  Signature: N/A

Transfer 9:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-04 01:58:06
  Signature: N/A

Transfer 10:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-08 19:30:20
  Signature: N/A

Transfer 11:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0907 SOL
  Timestamp: 2026-01-14 03:12:27
  Signature: N/A

Transfer 12:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 13:05:58
  Signature: N/A

Transfer 13:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 14:21:57
  Signature: N/A

Transfer 14:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 16:03:56
  Signature: N/A

Transfer 15:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0835 SOL
  Timestamp: 2026-01-14 16:58:00
  Signature: N/A

Transfer 16:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.1363 SOL
  Timestamp: 2026-01-14 18:46:58
  Signature: N/A

Transfer 17:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-14 19:30:35
  Signature: N/A

Transfer 18:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0391 SOL
  Timestamp: 2026-01-15 00:59:34
  Signature: N/A

Transfer 19:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-15 02:55:36
  Signature: N/A

Transfer 20:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.5577 SOL
  Timestamp: 2026-01-15 03:42:08
  Signature: N/A

Transfer 21:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0928 SOL
  Timestamp: 2026-01-15 07:59:12
  Signature: N/A

Transfer 22:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0922 SOL
  Timestamp: 2026-01-15 08:11:38
  Signature: N/A

Transfer 23:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 15:48:46
  Signature: N/A

Transfer 24:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 16:37:44
  Signature: N/A

Transfer 25:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 16:41:55
  Signature: N/A

Transfer 26:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1070 SOL
  Timestamp: 2026-01-15 17:52:47
  Signature: N/A

Transfer 27:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.3414 SOL
  Timestamp: 2026-01-15 17:53:59
  Signature: N/A

Transfer 28:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3947 SOL
  Timestamp: 2026-01-15 18:18:30
  Signature: N/A

Transfer 29:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 18:29:13
  Signature: N/A

Transfer 30:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3973 SOL
  Timestamp: 2026-01-15 19:28:57
  Signature: N/A

Transfer 31:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 20:09:11
  Signature: N/A

Transfer 32:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-15 20:12:07
  Signature: N/A

Transfer 33:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2835 SOL
  Timestamp: 2026-01-15 22:04:14
  Signature: N/A

Transfer 34:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0627 SOL
  Timestamp: 2026-01-15 22:13:02
  Signature: N/A

Transfer 35:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-16 03:46:36
  Signature: N/A

Transfer 36:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2406 SOL
  Timestamp: 2026-01-16 09:32:28
  Signature: N/A

Transfer 37:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 09:39:13
  Signature: N/A

Transfer 38:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-16 15:49:56
  Signature: N/A

Transfer 39:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 16:37:59
  Signature: N/A

Transfer 40:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.7894 SOL
  Timestamp: 2026-01-17 01:13:19
  Signature: N/A

Transfer 41:
  From: D2ze4v7YYmBPfrDzA3XrFm4rvsmtDqoVJ4twdHS7QB98 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 09:40:38
  Signature: N/A