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

Main Wallet: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN
Source Address: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN
RMV Type: PRE
Total Transfers: 37
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 [Spam]  0.00012 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00055 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2054 SOL (2x) avg 0.1027 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3400 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2469 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.4773 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0344 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0011 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0300 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0688 SOL
  11. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.2051 SOL
  12. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0545 SOL
  13. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  0.0507 SOL
  14. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0398 SOL
  15. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.0222 SOL
  16. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2275 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0076 SOL (2x) avg 0.0038 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1803 SOL
  19. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.3381 SOL
  20. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0390 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00052 SOL
  22. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.4623 SOL (2x) avg 0.2312 SOL
  23. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0055 SOL
  24. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.3154 SOL (2x) avg 0.1577 SOL
  25. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL (2x) avg 0.0200 SOL
  26. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0041 SOL
  27. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0951 SOL
  28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3091 SOL
  29. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0680 SOL
  30. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.1642 SOL
  31. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1118 SOL (2x) avg 0.0559 SOL

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

Transfer 1:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 16:04:29
  Signature: N/A

Transfer 2:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-03 16:20:30
  Signature: N/A

Transfer 3:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 16:30:57
  Signature: N/A

Transfer 4:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1803 SOL
  Timestamp: 2026-01-03 21:54:14
  Signature: N/A

Transfer 5:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:39:12
  Signature: N/A

Transfer 6:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-04 01:08:40
  Signature: N/A

Transfer 7:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.1642 SOL
  Timestamp: 2026-01-04 01:49:34
  Signature: N/A

Transfer 8:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-08 19:42:23
  Signature: N/A

Transfer 9:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.3156 SOL
  Timestamp: 2026-01-14 16:10:29
  Signature: N/A

Transfer 10:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1104 SOL
  Timestamp: 2026-01-14 16:12:50
  Signature: N/A

Transfer 11:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.1467 SOL
  Timestamp: 2026-01-14 16:26:05
  Signature: N/A

Transfer 12:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1532 SOL
  Timestamp: 2026-01-14 16:45:14
  Signature: N/A

Transfer 13:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0545 SOL
  Timestamp: 2026-01-14 16:45:15
  Signature: N/A

Transfer 14:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 16:57:55
  Signature: N/A

Transfer 15:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0390 SOL
  Timestamp: 2026-01-14 17:37:50
  Signature: N/A

Transfer 16:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 19:40:06
  Signature: N/A

Transfer 17:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 21:14:22
  Signature: N/A

Transfer 18:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0398 SOL
  Timestamp: 2026-01-14 21:43:36
  Signature: N/A

Transfer 19:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3400 SOL
  Timestamp: 2026-01-15 00:02:26
  Signature: N/A

Transfer 20:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.4773 SOL
  Timestamp: 2026-01-15 00:22:55
  Signature: N/A

Transfer 21:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 00:22:55
  Signature: N/A

Transfer 22:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2275 SOL
  Timestamp: 2026-01-15 02:11:43
  Signature: N/A

Transfer 23:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.3381 SOL
  Timestamp: 2026-01-15 02:36:47
  Signature: N/A

Transfer 24:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-15 03:53:04
  Signature: N/A

Transfer 25:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3091 SOL
  Timestamp: 2026-01-15 07:44:37
  Signature: N/A

Transfer 26:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.2051 SOL
  Timestamp: 2026-01-15 14:17:16
  Signature: N/A

Transfer 27:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 23:29:52
  Signature: N/A

Transfer 28:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-16 00:21:03
  Signature: N/A

Transfer 29:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 05:45:55
  Signature: N/A

Transfer 30:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-16 07:14:28
  Signature: N/A

Transfer 31:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0951 SOL
  Timestamp: 2026-01-16 09:45:42
  Signature: N/A

Transfer 32:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2469 SOL
  Timestamp: 2026-01-16 12:54:27
  Signature: N/A

Transfer 33:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1623 SOL
  Timestamp: 2026-01-16 15:21:51
  Signature: N/A

Transfer 34:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2022 SOL
  Timestamp: 2026-01-16 16:19:40
  Signature: N/A

Transfer 35:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.0222 SOL
  Timestamp: 2026-01-16 19:32:02
  Signature: N/A

Transfer 36:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0680 SOL
  Timestamp: 2026-01-16 23:21:29
  Signature: N/A

Transfer 37:
  From: GtKKKs3yaPdHbQd2aZS4SfWhy8zQ988BJGnKNndLxYsN [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0688 SOL
  Timestamp: 2026-01-16 23:36:03
  Signature: N/A