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

Main Wallet: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU
Source Address: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU
RMV Type: PRE
Total Transfers: 67
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]  1.181 SOL (2x) avg 0.5905 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.6008 SOL (2x) avg 0.3004 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0329 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0199 SOL (2x) avg 0.01 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  7.6996 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3657 SOL (2x) avg 0.1829 SOL
  7. GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Sybil]  1.5019 SOL
  8. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  5.2808 SOL (2x) avg 2.6404 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0021 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00037 SOL
  11. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  2.8076 SOL (2x) avg 1.4038 SOL
  12. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.2336 SOL (2x) avg 0.1168 SOL
  13. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  5.2756 SOL (2x) avg 2.6378 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2085 SOL
  15. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.2358 SOL (2x) avg 0.1179 SOL
  16. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0047 SOL (2x) avg 0.0023 SOL
  17. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  5.2925 SOL (2x) avg 2.6462 SOL
  18. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  3.787 SOL (2x) avg 1.8935 SOL
  19. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.8791 SOL (2x) avg 0.4396 SOL
  20. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.7446 SOL (2x) avg 0.3723 SOL
  21. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00044 SOL
  22. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0153 SOL
  23. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  7.9916 SOL (2x) avg 3.9958 SOL
  24. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  14.9794 SOL (2x) avg 7.4897 SOL
  25. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0303 SOL (2x) avg 0.0152 SOL
  26. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  17.6405 SOL (2x) avg 8.8203 SOL
  27. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0195 SOL
  28. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0062 SOL (2x) avg 0.0031 SOL
  29. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  3.8204 SOL (2x) avg 1.9102 SOL
  30. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  3.1024 SOL (2x) avg 1.5512 SOL
  31. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0920 SOL
  32. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  0.7679 SOL
  33. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3458 SOL (2x) avg 0.1729 SOL
  34. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  16.7435 SOL
  35. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2353 SOL (2x) avg 0.1176 SOL
  36. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.8593 SOL
  37. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  1.5001 SOL
  38. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2769 SOL (2x) avg 0.1384 SOL
  39. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.009 SOL
  40. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.6975 SOL (2x) avg 0.3487 SOL
  41. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  2.9336 SOL (2x) avg 1.4668 SOL

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

Transfer 1:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 4.055 SOL
  Timestamp: 2026-01-03 15:15:03
  Signature: N/A

Transfer 2:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.4594 SOL
  Timestamp: 2026-01-03 16:01:31
  Signature: N/A

Transfer 3:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 10.9244 SOL
  Timestamp: 2026-01-03 16:48:54
  Signature: N/A

Transfer 4:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 16.7435 SOL
  Timestamp: 2026-01-03 16:57:13
  Signature: N/A

Transfer 5:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 17:06:45
  Signature: N/A

Transfer 6:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 1.0947 SOL
  Timestamp: 2026-01-03 17:21:13
  Signature: N/A

Transfer 7:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 5.2754 SOL
  Timestamp: 2026-01-03 18:23:16
  Signature: N/A

Transfer 8:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-03 18:37:35
  Signature: N/A

Transfer 9:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.4594 SOL
  Timestamp: 2026-01-03 18:47:51
  Signature: N/A

Transfer 10:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1097 SOL
  Timestamp: 2026-01-03 20:44:03
  Signature: N/A

Transfer 11:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.2188 SOL
  Timestamp: 2026-01-03 21:23:13
  Signature: N/A

Transfer 12:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-03 23:00:34
  Signature: N/A

Transfer 13:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-03 23:18:21
  Signature: N/A

Transfer 14:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-04 00:05:36
  Signature: N/A

Transfer 15:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-04 00:07:17
  Signature: N/A

Transfer 16:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 10.0012 SOL
  Timestamp: 2026-01-04 00:30:06
  Signature: N/A

Transfer 17:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Sybil]
  Amount: 1.5019 SOL
  Timestamp: 2026-01-04 00:34:45
  Signature: N/A

Transfer 18:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 3.8214 SOL
  Timestamp: 2026-01-04 00:41:32
  Signature: N/A

Transfer 19:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 2.9294 SOL
  Timestamp: 2026-01-04 00:41:32
  Signature: N/A

Transfer 20:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 1.9995 SOL
  Timestamp: 2026-01-14 03:03:22
  Signature: N/A

Transfer 21:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 1.5001 SOL
  Timestamp: 2026-01-14 03:07:07
  Signature: N/A

Transfer 22:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 2.6923 SOL
  Timestamp: 2026-01-14 03:34:08
  Signature: N/A

Transfer 23:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0920 SOL
  Timestamp: 2026-01-14 12:28:08
  Signature: N/A

Transfer 24:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2085 SOL
  Timestamp: 2026-01-14 12:32:26
  Signature: N/A

Transfer 25:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1128 SOL
  Timestamp: 2026-01-14 13:01:32
  Signature: N/A

Transfer 26:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.4912 SOL
  Timestamp: 2026-01-14 13:32:23
  Signature: N/A

Transfer 27:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1469 SOL
  Timestamp: 2026-01-14 13:37:12
  Signature: N/A

Transfer 28:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 1.1029 SOL
  Timestamp: 2026-01-14 13:49:32
  Signature: N/A

Transfer 29:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1250 SOL
  Timestamp: 2026-01-14 13:56:32
  Signature: N/A

Transfer 30:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 7.6996 SOL
  Timestamp: 2026-01-14 16:08:46
  Signature: N/A

Transfer 31:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.7668 SOL
  Timestamp: 2026-01-14 16:31:32
  Signature: N/A

Transfer 32:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 16:43:53
  Signature: N/A

Transfer 33:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 2.7299 SOL
  Timestamp: 2026-01-14 17:41:06
  Signature: N/A

Transfer 34:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1207 SOL
  Timestamp: 2026-01-14 17:42:38
  Signature: N/A

Transfer 35:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.1123 SOL
  Timestamp: 2026-01-14 18:11:39
  Signature: N/A

Transfer 36:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 0.7679 SOL
  Timestamp: 2026-01-14 18:11:40
  Signature: N/A

Transfer 37:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 7.9914 SOL
  Timestamp: 2026-01-14 18:17:46
  Signature: N/A

Transfer 38:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 18:32:59
  Signature: N/A

Transfer 39:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-14 19:29:23
  Signature: N/A

Transfer 40:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 21:16:05
  Signature: N/A

Transfer 41:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 7.6393 SOL
  Timestamp: 2026-01-14 21:23:34
  Signature: N/A

Transfer 42:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0985 SOL
  Timestamp: 2026-01-14 21:54:07
  Signature: N/A

Transfer 43:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0981 SOL
  Timestamp: 2026-01-14 23:21:13
  Signature: N/A

Transfer 44:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2345 SOL
  Timestamp: 2026-01-15 01:00:00
  Signature: N/A

Transfer 45:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.6238 SOL
  Timestamp: 2026-01-15 01:00:00
  Signature: N/A

Transfer 46:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0777 SOL
  Timestamp: 2026-01-15 01:32:35
  Signature: N/A

Transfer 47:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.5268 SOL
  Timestamp: 2026-01-15 01:51:58
  Signature: N/A

Transfer 48:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.9466 SOL
  Timestamp: 2026-01-15 02:35:02
  Signature: N/A

Transfer 49:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1367 SOL
  Timestamp: 2026-01-15 02:48:35
  Signature: N/A

Transfer 50:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.8593 SOL
  Timestamp: 2026-01-15 04:41:31
  Signature: N/A

Transfer 51:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 2.2035 SOL
  Timestamp: 2026-01-15 05:02:40
  Signature: N/A

Transfer 52:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-15 06:49:28
  Signature: N/A

Transfer 53:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0597 SOL
  Timestamp: 2026-01-15 08:26:41
  Signature: N/A

Transfer 54:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.2477 SOL
  Timestamp: 2026-01-15 09:39:21
  Signature: N/A

Transfer 55:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-15 09:42:34
  Signature: N/A

Transfer 56:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.1707 SOL
  Timestamp: 2026-01-15 09:42:58
  Signature: N/A

Transfer 57:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 3.089 SOL
  Timestamp: 2026-01-16 04:50:38
  Signature: N/A

Transfer 58:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 08:37:50
  Signature: N/A

Transfer 59:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.3609 SOL
  Timestamp: 2026-01-16 09:16:53
  Signature: N/A

Transfer 60:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-16 11:43:03
  Signature: N/A

Transfer 61:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0247 SOL
  Timestamp: 2026-01-16 15:38:25
  Signature: N/A

Transfer 62:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 16:52:48
  Signature: N/A

Transfer 63:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-16 16:53:02
  Signature: N/A

Transfer 64:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1230 SOL
  Timestamp: 2026-01-16 22:31:00
  Signature: N/A

Transfer 65:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1086 SOL
  Timestamp: 2026-01-16 22:46:30
  Signature: N/A

Transfer 66:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2172 SOL
  Timestamp: 2026-01-16 23:05:50
  Signature: N/A

Transfer 67:
  From: DdMA1cHcHEqYfttc1z1sJEY978CcU1pyjNuTWTNmdvzU [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-17 06:42:36
  Signature: N/A