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

Main Wallet: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh
Source Address: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh
RMV Type: PRE
Total Transfers: 38
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]  0.2285 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0324 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0158 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0198 SOL (2x) avg 0.0099 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.4049 SOL (2x) avg 0.2024 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2984 SOL (2x) avg 0.1492 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1065 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3822 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5140 SOL (2x) avg 0.2570 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0381 SOL (2x) avg 0.0190 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.5846 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1158 SOL (2x) avg 0.0579 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2094 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0393 SOL (2x) avg 0.0196 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1674 SOL (2x) avg 0.0837 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2579 SOL (2x) avg 0.1290 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0601 SOL (2x) avg 0.0300 SOL
  18. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2236 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0904 SOL (2x) avg 0.0452 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.4501 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1512 SOL (2x) avg 0.0756 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1633 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0254 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0601 SOL (2x) avg 0.0300 SOL
  25. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0069 SOL

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

Transfer 1:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1065 SOL
  Timestamp: 2026-01-03 21:12:03
  Signature: N/A

Transfer 2:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-03 21:12:04
  Signature: N/A

Transfer 3:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-03 21:12:06
  Signature: N/A

Transfer 4:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0629 SOL
  Timestamp: 2026-01-03 21:12:07
  Signature: N/A

Transfer 5:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 21:12:07
  Signature: N/A

Transfer 6:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-03 21:12:07
  Signature: N/A

Transfer 7:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-03 23:54:07
  Signature: N/A

Transfer 8:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0209 SOL
  Timestamp: 2026-01-14 16:21:12
  Signature: N/A

Transfer 9:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 20:12:09
  Signature: N/A

Transfer 10:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1633 SOL
  Timestamp: 2026-01-14 20:19:35
  Signature: N/A

Transfer 11:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0324 SOL
  Timestamp: 2026-01-14 20:20:23
  Signature: N/A

Transfer 12:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0511 SOL
  Timestamp: 2026-01-14 20:25:15
  Signature: N/A

Transfer 13:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 04:26:56
  Signature: N/A

Transfer 14:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 05:10:01
  Signature: N/A

Transfer 15:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 05:10:02
  Signature: N/A

Transfer 16:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-15 05:18:18
  Signature: N/A

Transfer 17:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2228 SOL
  Timestamp: 2026-01-15 13:05:49
  Signature: N/A

Transfer 18:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1986 SOL
  Timestamp: 2026-01-15 13:05:49
  Signature: N/A

Transfer 19:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1821 SOL
  Timestamp: 2026-01-16 03:17:51
  Signature: N/A

Transfer 20:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0254 SOL
  Timestamp: 2026-01-16 03:17:51
  Signature: N/A

Transfer 21:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-16 03:17:51
  Signature: N/A

Transfer 22:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-16 03:17:54
  Signature: N/A

Transfer 23:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-16 03:17:54
  Signature: N/A

Transfer 24:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.2236 SOL
  Timestamp: 2026-01-16 03:18:07
  Signature: N/A

Transfer 25:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3154 SOL
  Timestamp: 2026-01-16 03:18:07
  Signature: N/A

Transfer 26:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0602 SOL
  Timestamp: 2026-01-16 03:19:27
  Signature: N/A

Transfer 27:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4501 SOL
  Timestamp: 2026-01-16 03:19:33
  Signature: N/A

Transfer 28:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0882 SOL
  Timestamp: 2026-01-16 03:23:25
  Signature: N/A

Transfer 29:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0789 SOL
  Timestamp: 2026-01-16 03:24:23
  Signature: N/A

Transfer 30:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 03:24:39
  Signature: N/A

Transfer 31:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2094 SOL
  Timestamp: 2026-01-16 03:28:25
  Signature: N/A

Transfer 32:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2285 SOL
  Timestamp: 2026-01-16 03:28:26
  Signature: N/A

Transfer 33:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 03:29:09
  Signature: N/A

Transfer 34:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 03:35:08
  Signature: N/A

Transfer 35:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-16 03:53:42
  Signature: N/A

Transfer 36:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3822 SOL
  Timestamp: 2026-01-16 08:42:27
  Signature: N/A

Transfer 37:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0556 SOL
  Timestamp: 2026-01-16 20:42:24
  Signature: N/A

Transfer 38:
  From: GKBwbfU4mo4Gpd8fxvg8ybq6oA81XPP8f2SHvAmZWAjh [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5846 SOL
  Timestamp: 2026-01-17 08:45:28
  Signature: N/A