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

Main Wallet: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA
Source Address: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA
RMV Type: PRE
Total Transfers: 42
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]  0.2077 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4857 SOL (2x) avg 0.2429 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.3274 SOL (2x) avg 0.6637 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.188 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1055 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  11.5584 SOL (2x) avg 5.7792 SOL
  7. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]  0.3341 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.2477 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0081 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  1.4109 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  1.6732 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.5799 SOL
  13. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.3024 SOL
  14. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0473 SOL
  15. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  2.3895 SOL
  16. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.3087 SOL
  17. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.2550 SOL (2x) avg 0.1275 SOL
  18. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0688 SOL
  19. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0754 SOL
  20. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.3336 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0065 SOL
  22. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.8300 SOL (2x) avg 0.4150 SOL
  23. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.7134 SOL (2x) avg 0.3567 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0760 SOL
  25. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.2066 SOL
  26. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.7000 SOL (2x) avg 0.3500 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0949 SOL
  28. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1001 SOL (2x) avg 0.0500 SOL
  29. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0215 SOL
  30. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0948 SOL
  31. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.9123 SOL
  32. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.1314 SOL
  33. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0785 SOL
  34. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.3618 SOL

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

Transfer 1:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.4267 SOL
  Timestamp: 2026-01-03 15:57:39
  Signature: N/A

Transfer 2:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.5086 SOL
  Timestamp: 2026-01-03 16:03:55
  Signature: N/A

Transfer 3:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.3214 SOL
  Timestamp: 2026-01-03 18:04:46
  Signature: N/A

Transfer 4:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.2867 SOL
  Timestamp: 2026-01-03 18:47:29
  Signature: N/A

Transfer 5:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0948 SOL
  Timestamp: 2026-01-03 23:11:47
  Signature: N/A

Transfer 6:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0949 SOL
  Timestamp: 2026-01-03 23:22:39
  Signature: N/A

Transfer 7:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.3024 SOL
  Timestamp: 2026-01-04 00:52:10
  Signature: N/A

Transfer 8:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1055 SOL
  Timestamp: 2026-01-04 01:50:59
  Signature: N/A

Transfer 9:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-14 03:10:04
  Signature: N/A

Transfer 10:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 03:47:03
  Signature: N/A

Transfer 11:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0688 SOL
  Timestamp: 2026-01-14 03:47:47
  Signature: N/A

Transfer 12:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-14 13:30:06
  Signature: N/A

Transfer 13:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.1435 SOL
  Timestamp: 2026-01-14 15:15:07
  Signature: N/A

Transfer 14:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.3336 SOL
  Timestamp: 2026-01-14 16:31:46
  Signature: N/A

Transfer 15:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 6.4921 SOL
  Timestamp: 2026-01-14 16:41:09
  Signature: N/A

Transfer 16:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2077 SOL
  Timestamp: 2026-01-14 16:41:09
  Signature: N/A

Transfer 17:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.188 SOL
  Timestamp: 2026-01-14 16:44:27
  Signature: N/A

Transfer 18:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.2348 SOL
  Timestamp: 2026-01-14 16:44:34
  Signature: N/A

Transfer 19:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 17:28:34
  Signature: N/A

Transfer 20:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9123 SOL
  Timestamp: 2026-01-14 17:36:18
  Signature: N/A

Transfer 21:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2689 SOL
  Timestamp: 2026-01-14 18:17:09
  Signature: N/A

Transfer 22:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.1115 SOL
  Timestamp: 2026-01-14 19:20:41
  Signature: N/A

Transfer 23:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.3341 SOL
  Timestamp: 2026-01-14 19:30:01
  Signature: N/A

Transfer 24:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2420 SOL
  Timestamp: 2026-01-14 20:35:08
  Signature: N/A

Transfer 25:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0785 SOL
  Timestamp: 2026-01-14 20:59:24
  Signature: N/A

Transfer 26:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 1.4109 SOL
  Timestamp: 2026-01-14 21:54:19
  Signature: N/A

Transfer 27:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2437 SOL
  Timestamp: 2026-01-15 04:25:02
  Signature: N/A

Transfer 28:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.1314 SOL
  Timestamp: 2026-01-15 09:25:13
  Signature: N/A

Transfer 29:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 13:21:53
  Signature: N/A

Transfer 30:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.0585 SOL
  Timestamp: 2026-01-15 14:49:10
  Signature: N/A

Transfer 31:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-15 15:00:33
  Signature: N/A

Transfer 32:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 2.3895 SOL
  Timestamp: 2026-01-15 15:25:17
  Signature: N/A

Transfer 33:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.3087 SOL
  Timestamp: 2026-01-15 16:05:33
  Signature: N/A

Transfer 34:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-15 16:18:32
  Signature: N/A

Transfer 35:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.2066 SOL
  Timestamp: 2026-01-15 18:22:21
  Signature: N/A

Transfer 36:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 5.0663 SOL
  Timestamp: 2026-01-15 18:49:35
  Signature: N/A

Transfer 37:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.3618 SOL
  Timestamp: 2026-01-16 05:47:14
  Signature: N/A

Transfer 38:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.5799 SOL
  Timestamp: 2026-01-16 05:50:03
  Signature: N/A

Transfer 39:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2477 SOL
  Timestamp: 2026-01-16 11:00:26
  Signature: N/A

Transfer 40:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.4652 SOL
  Timestamp: 2026-01-16 16:09:43
  Signature: N/A

Transfer 41:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 1.6732 SOL
  Timestamp: 2026-01-16 17:28:17
  Signature: N/A

Transfer 42:
  From: HCfytQ49w6Dn9UhHCqjNYTZYQ6z5SwqmsyYYqW4EKDdA [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-17 04:15:33
  Signature: N/A