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

Main Wallet: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx
Source Address: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx
RMV Type: PRE
Total Transfers: 33
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.004 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0344 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00017 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0331 SOL (2x) avg 0.0166 SOL
  5. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]  0.0984 SOL (2x) avg 0.0492 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0219 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1268 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0065 SOL
  9. BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]  1.0093 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.8259 SOL
  11. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0315 SOL (2x) avg 0.0157 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0013 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  2.4226 SOL
  14. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0068 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  2.8254 SOL (2x) avg 1.4127 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  7.2e-05 SOL
  17. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0135 SOL
  18. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0561 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0607 SOL
  20. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0096 SOL
  21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00014 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0044 SOL
  24. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  1.3267 SOL (2x) avg 0.6634 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2008 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0089 SOL
  27. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0649 SOL
  28. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.0578 SOL

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

Transfer 1:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 2.4226 SOL
  Timestamp: 2026-01-03 16:56:23
  Signature: N/A

Transfer 2:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-03 17:24:07
  Signature: N/A

Transfer 3:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-03 17:54:33
  Signature: N/A

Transfer 4:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-03 17:54:47
  Signature: N/A

Transfer 5:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0649 SOL
  Timestamp: 2026-01-03 19:01:52
  Signature: N/A

Transfer 6:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.8259 SOL
  Timestamp: 2026-01-03 19:47:07
  Signature: N/A

Transfer 7:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1268 SOL
  Timestamp: 2026-01-03 19:52:02
  Signature: N/A

Transfer 8:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-03 20:18:46
  Signature: N/A

Transfer 9:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-03 20:35:00
  Signature: N/A

Transfer 10:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.0887 SOL
  Timestamp: 2026-01-04 00:03:04
  Signature: N/A

Transfer 11:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-04 00:09:01
  Signature: N/A

Transfer 12:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-14 13:45:19
  Signature: N/A

Transfer 13:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 14:24:31
  Signature: N/A

Transfer 14:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 1.0093 SOL
  Timestamp: 2026-01-14 14:25:36
  Signature: N/A

Transfer 15:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 14:34:10
  Signature: N/A

Transfer 16:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-14 14:56:16
  Signature: N/A

Transfer 17:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 1.131 SOL
  Timestamp: 2026-01-14 15:17:10
  Signature: N/A

Transfer 18:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 15:35:37
  Signature: N/A

Transfer 19:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 16:19:51
  Signature: N/A

Transfer 20:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.1957 SOL
  Timestamp: 2026-01-14 16:20:09
  Signature: N/A

Transfer 21:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 19:39:47
  Signature: N/A

Transfer 22:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 19:40:17
  Signature: N/A

Transfer 23:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 2.8194 SOL
  Timestamp: 2026-01-15 04:09:50
  Signature: N/A

Transfer 24:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2008 SOL
  Timestamp: 2026-01-15 07:06:52
  Signature: N/A

Transfer 25:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-15 13:35:01
  Signature: N/A

Transfer 26:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-15 14:35:21
  Signature: N/A

Transfer 27:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-15 20:19:35
  Signature: N/A

Transfer 28:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 21:41:17
  Signature: N/A

Transfer 29:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-15 22:49:05
  Signature: N/A

Transfer 30:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-16 13:25:05
  Signature: N/A

Transfer 31:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 14:55:31
  Signature: N/A

Transfer 32:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-17 01:09:04
  Signature: N/A

Transfer 33:
  From: DehSVMLfV4fjyn9JAfgvDbT9kE2t97WnGJTXFnk7EkQx [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-17 10:33:44
  Signature: N/A