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

Main Wallet: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n
Source Address: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n
RMV Type: PRE
Total Transfers: 36
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]  0.5437 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1232 SOL (2x) avg 0.0616 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.001 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0074 SOL (2x) avg 0.0037 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Spam]  0.00032 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0127 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.8107 SOL (2x) avg 0.4054 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Spam]  0.1401 SOL (2x) avg 0.0701 SOL
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Spam]  0.1857 SOL (2x) avg 0.0929 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Spam]  0.00021 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0201 SOL
  12. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  3.7e-06 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0014 SOL
  14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3162 SOL (2x) avg 0.1581 SOL
  15. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.3632 SOL (2x) avg 0.1816 SOL
  16. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1342 SOL (2x) avg 0.0671 SOL
  17. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0028 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2926 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  7e-09 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Spam]  0.2539 SOL (2x) avg 0.1269 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.8e-07 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.2887 SOL (2x) avg 0.1444 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0108 SOL (2x) avg 0.0054 SOL

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

Transfer 1:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0905 SOL
  Timestamp: 2026-01-03 18:24:41
  Signature: N/A

Transfer 2:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-04 00:01:19
  Signature: N/A

Transfer 3:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 3.2e-05 SOL
  Timestamp: 2026-01-04 01:01:04
  Signature: N/A

Transfer 4:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 14:18:35
  Signature: N/A

Transfer 5:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1332 SOL
  Timestamp: 2026-01-14 14:41:43
  Signature: N/A

Transfer 6:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 7e-09 SOL
  Timestamp: 2026-01-14 15:41:22
  Signature: N/A

Transfer 7:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Spam]
  Amount: 0.1400 SOL
  Timestamp: 2026-01-14 16:52:19
  Signature: N/A

Transfer 8:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0820 SOL
  Timestamp: 2026-01-14 16:52:19
  Signature: N/A

Transfer 9:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 17:29:49
  Signature: N/A

Transfer 10:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-14 18:35:37
  Signature: N/A

Transfer 11:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 20:27:48
  Signature: N/A

Transfer 12:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Spam]
  Amount: 0.1852 SOL
  Timestamp: 2026-01-15 02:01:29
  Signature: N/A

Transfer 13:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2812 SOL
  Timestamp: 2026-01-15 03:19:11
  Signature: N/A

Transfer 14:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-15 10:48:55
  Signature: N/A

Transfer 15:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 11:21:35
  Signature: N/A

Transfer 16:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.8e-06 SOL
  Timestamp: 2026-01-15 12:18:37
  Signature: N/A

Transfer 17:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1572 SOL
  Timestamp: 2026-01-15 12:18:59
  Signature: N/A

Transfer 18:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 13:16:52
  Signature: N/A

Transfer 19:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.2874 SOL
  Timestamp: 2026-01-15 14:51:22
  Signature: N/A

Transfer 20:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.8e-07 SOL
  Timestamp: 2026-01-15 17:55:31
  Signature: N/A

Transfer 21:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-16 00:15:47
  Signature: N/A

Transfer 22:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2926 SOL
  Timestamp: 2026-01-16 04:35:01
  Signature: N/A

Transfer 23:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 0.2538 SOL
  Timestamp: 2026-01-16 06:15:01
  Signature: N/A

Transfer 24:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.5437 SOL
  Timestamp: 2026-01-16 08:40:46
  Signature: N/A

Transfer 25:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-16 08:42:15
  Signature: N/A

Transfer 26:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 08:42:15
  Signature: N/A

Transfer 27:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 08:47:39
  Signature: N/A

Transfer 28:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 09:30:59
  Signature: N/A

Transfer 29:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0326 SOL
  Timestamp: 2026-01-16 13:59:28
  Signature: N/A

Transfer 30:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 15:22:24
  Signature: N/A

Transfer 31:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.6535 SOL
  Timestamp: 2026-01-16 16:25:29
  Signature: N/A

Transfer 32:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.3141 SOL
  Timestamp: 2026-01-16 17:02:26
  Signature: N/A

Transfer 33:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-16 18:15:03
  Signature: N/A

Transfer 34:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 3.7e-06 SOL
  Timestamp: 2026-01-16 19:02:18
  Signature: N/A

Transfer 35:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 22:36:59
  Signature: N/A

Transfer 36:
  From: D7CCRNx6e2ck22P8N93xqJ2Kbcu13RmYVFYeVRqAyN8n [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-17 04:01:20
  Signature: N/A