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

Main Wallet: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W
Source Address: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0134 SOL (2x) avg 0.0067 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0083 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.003 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.01 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0774 SOL (2x) avg 0.0387 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0232 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0014 SOL (2x) avg 0.00068 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0004 SOL
  9. BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]  0.0779 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0999 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1933 SOL (2x) avg 0.0966 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0013 SOL
  13. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.0508 SOL
  14. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0061 SOL (2x) avg 0.0031 SOL
  15. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  0.1008 SOL
  16. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  17. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0026 SOL
  18. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.005 SOL
  19. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0144 SOL (2x) avg 0.0072 SOL
  20. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0047 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.4927 SOL
  22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00081 SOL
  23. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0215 SOL
  24. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0079 SOL (2x) avg 0.0039 SOL
  25. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0430 SOL (2x) avg 0.0215 SOL
  26. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  27. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0161 SOL
  28. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.2218 SOL (2x) avg 0.1109 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0759 SOL (2x) avg 0.0380 SOL
  30. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.0999 SOL
  31. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2196 SOL
  32. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0124 SOL
  33. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0093 SOL
  34. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.004 SOL (2x) avg 0.002 SOL

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

Transfer 1:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-03 15:32:43
  Signature: N/A

Transfer 2:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.0508 SOL
  Timestamp: 2026-01-03 20:40:25
  Signature: N/A

Transfer 3:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 23:23:29
  Signature: N/A

Transfer 4:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-04 01:42:54
  Signature: N/A

Transfer 5:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-08 19:08:30
  Signature: N/A

Transfer 6:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-08 19:10:09
  Signature: N/A

Transfer 7:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-08 19:13:05
  Signature: N/A

Transfer 8:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0508 SOL
  Timestamp: 2026-01-08 19:13:56
  Signature: N/A

Transfer 9:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0251 SOL
  Timestamp: 2026-01-08 19:17:31
  Signature: N/A

Transfer 10:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2196 SOL
  Timestamp: 2026-01-08 19:24:35
  Signature: N/A

Transfer 11:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-08 19:26:58
  Signature: N/A

Transfer 12:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-08 19:28:26
  Signature: N/A

Transfer 13:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0634 SOL
  Timestamp: 2026-01-08 19:29:45
  Signature: N/A

Transfer 14:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-08 19:32:41
  Signature: N/A

Transfer 15:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.0999 SOL
  Timestamp: 2026-01-08 19:45:08
  Signature: N/A

Transfer 16:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-08 19:51:39
  Signature: N/A

Transfer 17:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 0.0779 SOL
  Timestamp: 2026-01-08 19:51:58
  Signature: N/A

Transfer 18:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0161 SOL
  Timestamp: 2026-01-08 19:55:15
  Signature: N/A

Transfer 19:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-08 19:55:23
  Signature: N/A

Transfer 20:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4927 SOL
  Timestamp: 2026-01-08 19:55:24
  Signature: N/A

Transfer 21:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00081 SOL
  Timestamp: 2026-01-08 19:55:27
  Signature: N/A

Transfer 22:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-08 19:55:45
  Signature: N/A

Transfer 23:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0999 SOL
  Timestamp: 2026-01-08 19:59:47
  Signature: N/A

Transfer 24:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0582 SOL
  Timestamp: 2026-01-08 19:59:52
  Signature: N/A

Transfer 25:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 12:02:43
  Signature: N/A

Transfer 26:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 12:31:23
  Signature: N/A

Transfer 27:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 12:58:10
  Signature: N/A

Transfer 28:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1299 SOL
  Timestamp: 2026-01-14 15:36:29
  Signature: N/A

Transfer 29:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 16:44:37
  Signature: N/A

Transfer 30:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 20:11:44
  Signature: N/A

Transfer 31:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 05:20:54
  Signature: N/A

Transfer 32:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.1008 SOL
  Timestamp: 2026-01-15 10:24:13
  Signature: N/A

Transfer 33:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.01 SOL
  Timestamp: 2026-01-15 14:18:37
  Signature: N/A

Transfer 34:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.1636 SOL
  Timestamp: 2026-01-16 02:07:25
  Signature: N/A

Transfer 35:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 05:09:30
  Signature: N/A

Transfer 36:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 05:39:35
  Signature: N/A

Transfer 37:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-16 12:41:32
  Signature: N/A

Transfer 38:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 16:43:23
  Signature: N/A

Transfer 39:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 23:21:48
  Signature: N/A

Transfer 40:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-17 00:42:14
  Signature: N/A

Transfer 41:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-17 09:19:07
  Signature: N/A

Transfer 42:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-17 09:34:14
  Signature: N/A

Transfer 43:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-17 10:31:43
  Signature: N/A

Transfer 44:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-17 10:32:08
  Signature: N/A

Transfer 45:
  From: GsgEAtxSKrgMC43NseBLbAQz8zNtCcn1eJmmhxzqDh1W [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-17 12:32:20
  Signature: N/A