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

Main Wallet: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc
Source Address: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc
RMV Type: PRE
Total Transfers: 28
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]  0.3633 SOL (2x) avg 0.1817 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2919 SOL (2x) avg 0.1459 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0777 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  7.6514 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00065 SOL
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0207 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3673 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  9.3262 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  3.192 SOL (2x) avg 1.596 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0220 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  9.08 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  12.2563 SOL (2x) avg 6.1282 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  15.2953 SOL (2x) avg 7.6477 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  14.8679 SOL (2x) avg 7.4339 SOL
  15. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.1045 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0041 SOL
  17. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  9.0216 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0082 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0664 SOL
  20. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  1.6076 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0110 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0389 SOL

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

Transfer 1:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0664 SOL
  Timestamp: 2026-01-14 13:53:01
  Signature: N/A

Transfer 2:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3673 SOL
  Timestamp: 2026-01-14 14:32:17
  Signature: N/A

Transfer 3:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.1045 SOL
  Timestamp: 2026-01-14 15:28:30
  Signature: N/A

Transfer 4:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-15 03:46:03
  Signature: N/A

Transfer 5:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0777 SOL
  Timestamp: 2026-01-15 15:46:59
  Signature: N/A

Transfer 6:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-16 07:10:51
  Signature: N/A

Transfer 7:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-16 07:57:53
  Signature: N/A

Transfer 8:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 7.6462 SOL
  Timestamp: 2026-01-16 08:05:16
  Signature: N/A

Transfer 9:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 7.6474 SOL
  Timestamp: 2026-01-16 08:10:20
  Signature: N/A

Transfer 10:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 7.6491 SOL
  Timestamp: 2026-01-16 08:31:58
  Signature: N/A

Transfer 11:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 1.6076 SOL
  Timestamp: 2026-01-16 09:28:45
  Signature: N/A

Transfer 12:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-16 09:35:31
  Signature: N/A

Transfer 13:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2374 SOL
  Timestamp: 2026-01-16 11:58:46
  Signature: N/A

Transfer 14:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 9.1362 SOL
  Timestamp: 2026-01-16 13:20:41
  Signature: N/A

Transfer 15:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 7.2205 SOL
  Timestamp: 2026-01-16 13:36:09
  Signature: N/A

Transfer 16:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 3.1201 SOL
  Timestamp: 2026-01-16 14:23:00
  Signature: N/A

Transfer 17:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0545 SOL
  Timestamp: 2026-01-16 19:34:37
  Signature: N/A

Transfer 18:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-17 00:07:36
  Signature: N/A

Transfer 19:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2540 SOL
  Timestamp: 2026-01-17 01:14:13
  Signature: N/A

Transfer 20:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 9.08 SOL
  Timestamp: 2026-01-17 02:19:21
  Signature: N/A

Transfer 21:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 2.3896 SOL
  Timestamp: 2026-01-17 02:25:26
  Signature: N/A

Transfer 22:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 7.6514 SOL
  Timestamp: 2026-01-17 05:29:46
  Signature: N/A

Transfer 23:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.8024 SOL
  Timestamp: 2026-01-17 07:29:00
  Signature: N/A

Transfer 24:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0389 SOL
  Timestamp: 2026-01-17 07:29:01
  Signature: N/A

Transfer 25:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-17 08:47:19
  Signature: N/A

Transfer 26:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 9.0216 SOL
  Timestamp: 2026-01-17 10:38:59
  Signature: N/A

Transfer 27:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 9.3262 SOL
  Timestamp: 2026-01-17 10:39:04
  Signature: N/A

Transfer 28:
  From: H4M4V8Hc5p5rspTLs1VACRNUaU1vmgVEqoYfekbbVFqc [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1093 SOL
  Timestamp: 2026-01-17 10:39:04
  Signature: N/A