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

Main Wallet: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn
Source Address: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn
RMV Type: PRE
Total Transfers: 45
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]  0.0142 SOL (2x) avg 0.0071 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0557 SOL (2x) avg 0.0278 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1093 SOL (2x) avg 0.0547 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0333 SOL (2x) avg 0.0167 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0246 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00052 SOL (2x) avg 0.00026 SOL
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0300 SOL (2x) avg 0.0150 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0028 SOL
  9. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]  0.1118 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0100 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00077 SOL
  12. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0243 SOL (2x) avg 0.0122 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0072 SOL (2x) avg 0.0036 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0184 SOL
  15. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0164 SOL (2x) avg 0.0082 SOL
  16. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0053 SOL (2x) avg 0.0027 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0347 SOL
  18. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0139 SOL (2x) avg 0.007 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0021 SOL (2x) avg 0.0011 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0432 SOL
  21. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0269 SOL (2x) avg 0.0135 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0158 SOL (2x) avg 0.0079 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0047 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0022 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0228 SOL
  26. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.009 SOL
  27. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0071 SOL
  28. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0708 SOL (2x) avg 0.0354 SOL
  29. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0027 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00016 SOL

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

Transfer 1:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 16:33:31
  Signature: N/A

Transfer 2:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 17:09:22
  Signature: N/A

Transfer 3:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 17:21:31
  Signature: N/A

Transfer 4:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-03 19:00:30
  Signature: N/A

Transfer 5:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-03 19:00:30
  Signature: N/A

Transfer 6:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]
  Amount: 0.1118 SOL
  Timestamp: 2026-01-03 21:02:06
  Signature: N/A

Transfer 7:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-04 00:35:11
  Signature: N/A

Transfer 8:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 01:50:39
  Signature: N/A

Transfer 9:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-08 19:21:29
  Signature: N/A

Transfer 10:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-08 19:43:14
  Signature: N/A

Transfer 11:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-14 03:26:53
  Signature: N/A

Transfer 12:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-14 15:13:37
  Signature: N/A

Transfer 13:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-14 16:39:14
  Signature: N/A

Transfer 14:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 17:35:24
  Signature: N/A

Transfer 15:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-14 17:36:19
  Signature: N/A

Transfer 16:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-14 17:36:21
  Signature: N/A

Transfer 17:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 17:56:17
  Signature: N/A

Transfer 18:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-14 18:19:16
  Signature: N/A

Transfer 19:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 21:24:13
  Signature: N/A

Transfer 20:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 21:42:03
  Signature: N/A

Transfer 21:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 00:15:33
  Signature: N/A

Transfer 22:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-15 00:15:33
  Signature: N/A

Transfer 23:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-15 00:15:33
  Signature: N/A

Transfer 24:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-15 00:22:09
  Signature: N/A

Transfer 25:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0247 SOL
  Timestamp: 2026-01-15 02:42:28
  Signature: N/A

Transfer 26:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-15 04:00:45
  Signature: N/A

Transfer 27:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 04:03:02
  Signature: N/A

Transfer 28:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-15 10:13:50
  Signature: N/A

Transfer 29:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-15 10:33:27
  Signature: N/A

Transfer 30:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 19:41:02
  Signature: N/A

Transfer 31:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-16 07:09:38
  Signature: N/A

Transfer 32:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-16 15:00:03
  Signature: N/A

Transfer 33:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0481 SOL
  Timestamp: 2026-01-16 15:17:00
  Signature: N/A

Transfer 34:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1e-08 SOL
  Timestamp: 2026-01-16 15:28:37
  Signature: N/A

Transfer 35:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-16 15:28:37
  Signature: N/A

Transfer 36:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 19:36:05
  Signature: N/A

Transfer 37:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0226 SOL
  Timestamp: 2026-01-16 20:46:14
  Signature: N/A

Transfer 38:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0246 SOL
  Timestamp: 2026-01-16 20:46:14
  Signature: N/A

Transfer 39:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-16 20:46:14
  Signature: N/A

Transfer 40:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-16 20:46:14
  Signature: N/A

Transfer 41:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 20:46:15
  Signature: N/A

Transfer 42:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-17 03:45:19
  Signature: N/A

Transfer 43:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1045 SOL
  Timestamp: 2026-01-17 07:49:22
  Signature: N/A

Transfer 44:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-17 07:49:23
  Signature: N/A

Transfer 45:
  From: GbVFZZ9g71fNioHDfS3aTEYvMGxLcs6yWNdiG9uBLQnn [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-17 07:50:51
  Signature: N/A