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

Main Wallet: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw
Source Address: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw
RMV Type: PRE
Total Transfers: 34
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]  0.0689 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0361 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0128 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2425 SOL (2x) avg 0.1213 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.1199 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0102 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  3.9e-05 SOL (2x) avg 1.9e-05 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  9.6e-07 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.4689 SOL (2x) avg 0.2344 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.1930 SOL
  11. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Spam]  5e-05 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1142 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0113 SOL (2x) avg 0.0057 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.1258 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1302 SOL
  16. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0197 SOL
  17. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Spam]  0.0001 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1352 SOL (2x) avg 0.0676 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2393 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0028 SOL (2x) avg 0.0014 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1481 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.3e-06 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2898 SOL
  24. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0805 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0651 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2600 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0139 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00025 SOL

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

Transfer 1:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-03 17:30:02
  Signature: N/A

Transfer 2:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-03 17:49:16
  Signature: N/A

Transfer 3:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-08 19:31:14
  Signature: N/A

Transfer 4:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-14 12:49:21
  Signature: N/A

Transfer 5:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.1930 SOL
  Timestamp: 2026-01-14 17:26:25
  Signature: N/A

Transfer 6:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-14 19:30:12
  Signature: N/A

Transfer 7:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1302 SOL
  Timestamp: 2026-01-14 19:30:15
  Signature: N/A

Transfer 8:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.3e-06 SOL
  Timestamp: 2026-01-14 19:30:16
  Signature: N/A

Transfer 9:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-14 20:19:09
  Signature: N/A

Transfer 10:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-15 02:11:41
  Signature: N/A

Transfer 11:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2186 SOL
  Timestamp: 2026-01-15 06:35:15
  Signature: N/A

Transfer 12:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 06:44:26
  Signature: N/A

Transfer 13:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2184 SOL
  Timestamp: 2026-01-15 07:40:17
  Signature: N/A

Transfer 14:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-15 09:00:02
  Signature: N/A

Transfer 15:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 11:55:36
  Signature: N/A

Transfer 16:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2600 SOL
  Timestamp: 2026-01-15 12:00:09
  Signature: N/A

Transfer 17:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 8.9e-06 SOL
  Timestamp: 2026-01-15 12:27:37
  Signature: N/A

Transfer 18:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2393 SOL
  Timestamp: 2026-01-15 12:53:53
  Signature: N/A

Transfer 19:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0240 SOL
  Timestamp: 2026-01-15 12:53:54
  Signature: N/A

Transfer 20:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-15 13:48:37
  Signature: N/A

Transfer 21:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-15 13:58:07
  Signature: N/A

Transfer 22:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3e-05 SOL
  Timestamp: 2026-01-15 14:17:47
  Signature: N/A

Transfer 23:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0805 SOL
  Timestamp: 2026-01-15 14:35:53
  Signature: N/A

Transfer 24:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 15:17:10
  Signature: N/A

Transfer 25:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1481 SOL
  Timestamp: 2026-01-15 16:05:25
  Signature: N/A

Transfer 26:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.1258 SOL
  Timestamp: 2026-01-15 19:26:26
  Signature: N/A

Transfer 27:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1142 SOL
  Timestamp: 2026-01-15 21:02:22
  Signature: N/A

Transfer 28:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0689 SOL
  Timestamp: 2026-01-16 05:25:08
  Signature: N/A

Transfer 29:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2505 SOL
  Timestamp: 2026-01-16 11:19:04
  Signature: N/A

Transfer 30:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.6e-07 SOL
  Timestamp: 2026-01-16 15:42:58
  Signature: N/A

Transfer 31:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0651 SOL
  Timestamp: 2026-01-16 16:12:02
  Signature: N/A

Transfer 32:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1051 SOL
  Timestamp: 2026-01-16 16:12:05
  Signature: N/A

Transfer 33:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2898 SOL
  Timestamp: 2026-01-17 12:11:40
  Signature: N/A

Transfer 34:
  From: DqwDrSibfaPq7gL52VdcMAjzQY7vkc9tTz4KrUumHsNw [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1199 SOL
  Timestamp: 2026-01-17 12:19:11
  Signature: N/A