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

Main Wallet: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR
Source Address: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR
RMV Type: PRE
Total Transfers: 39
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]  0.1812 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0190 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.3565 SOL (2x) avg 0.1783 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3371 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0071 SOL
  6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1580 SOL
  7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0193 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.002 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0197 SOL (2x) avg 0.0099 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0216 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0021 SOL
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.1052 SOL
  13. 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]  0.3430 SOL
  14. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1569 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0015 SOL (2x) avg 0.00077 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0042 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1513 SOL (2x) avg 0.0756 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2616 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0231 SOL
  20. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0103 SOL
  21. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0100 SOL
  22. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0478 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0231 SOL
  24. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0023 SOL
  25. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0041 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0269 SOL (2x) avg 0.0135 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.001 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1807 SOL
  29. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0983 SOL
  30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4083 SOL (2x) avg 0.2041 SOL
  31. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0011 SOL
  32. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00049 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0094 SOL

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

Transfer 1:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]
  Amount: 0.3430 SOL
  Timestamp: 2026-01-03 16:01:34
  Signature: N/A

Transfer 2:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.1052 SOL
  Timestamp: 2026-01-03 20:21:37
  Signature: N/A

Transfer 3:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1569 SOL
  Timestamp: 2026-01-04 00:05:41
  Signature: N/A

Transfer 4:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-14 12:02:01
  Signature: N/A

Transfer 5:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-14 18:45:19
  Signature: N/A

Transfer 6:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0231 SOL
  Timestamp: 2026-01-15 08:10:22
  Signature: N/A

Transfer 7:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0478 SOL
  Timestamp: 2026-01-15 12:29:45
  Signature: N/A

Transfer 8:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2018 SOL
  Timestamp: 2026-01-15 16:53:29
  Signature: N/A

Transfer 9:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 19:01:03
  Signature: N/A

Transfer 10:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0869 SOL
  Timestamp: 2026-01-16 00:54:08
  Signature: N/A

Transfer 11:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 12:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 13:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1812 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 14:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3371 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 15:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 16:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1807 SOL
  Timestamp: 2026-01-16 00:54:10
  Signature: N/A

Transfer 17:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-16 00:54:11
  Signature: N/A

Transfer 18:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0983 SOL
  Timestamp: 2026-01-16 00:54:12
  Signature: N/A

Transfer 19:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2696 SOL
  Timestamp: 2026-01-16 00:54:13
  Signature: N/A

Transfer 20:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-16 00:54:15
  Signature: N/A

Transfer 21:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0231 SOL
  Timestamp: 2026-01-16 00:54:23
  Signature: N/A

Transfer 22:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-16 00:54:23
  Signature: N/A

Transfer 23:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1580 SOL
  Timestamp: 2026-01-16 02:02:12
  Signature: N/A

Transfer 24:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0216 SOL
  Timestamp: 2026-01-16 03:44:36
  Signature: N/A

Transfer 25:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0206 SOL
  Timestamp: 2026-01-16 03:44:37
  Signature: N/A

Transfer 26:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 03:44:37
  Signature: N/A

Transfer 27:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 03:44:39
  Signature: N/A

Transfer 28:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-16 03:44:39
  Signature: N/A

Transfer 29:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2616 SOL
  Timestamp: 2026-01-16 03:44:42
  Signature: N/A

Transfer 30:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 03:44:45
  Signature: N/A

Transfer 31:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0253 SOL
  Timestamp: 2026-01-16 05:50:07
  Signature: N/A

Transfer 32:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1307 SOL
  Timestamp: 2026-01-16 13:12:46
  Signature: N/A

Transfer 33:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 13:12:47
  Signature: N/A

Transfer 34:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 13:12:53
  Signature: N/A

Transfer 35:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 13:14:40
  Signature: N/A

Transfer 36:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-16 13:14:40
  Signature: N/A

Transfer 37:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 15:33:04
  Signature: N/A

Transfer 38:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2065 SOL
  Timestamp: 2026-01-16 21:53:45
  Signature: N/A

Transfer 39:
  From: DSyu4Sc5TyWDATZQaiZSMg4KTauwbsXpHb4Z1dU3i5wR [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-17 01:58:47
  Signature: N/A