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

Main Wallet: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r
Source Address: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r
RMV Type: PRE
Total Transfers: 33
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]  0.0353 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0038 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0277 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1038 SOL (2x) avg 0.0519 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0223 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0067 SOL (2x) avg 0.0034 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.7800 SOL
  8. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0170 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0123 SOL (2x) avg 0.0061 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0778 SOL
  11. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0044 SOL
  12. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0021 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0103 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.6497 SOL (2x) avg 1.3249 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0036 SOL
  16. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0118 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1254 SOL (2x) avg 0.0627 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0278 SOL (2x) avg 0.0139 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1263 SOL (2x) avg 0.0632 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0174 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0910 SOL (2x) avg 0.0455 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0200 SOL (2x) avg 0.0100 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0246 SOL (2x) avg 0.0123 SOL

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

Transfer 1:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-03 15:18:04
  Signature: N/A

Transfer 2:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.7800 SOL
  Timestamp: 2026-01-03 17:56:14
  Signature: N/A

Transfer 3:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.5194 SOL
  Timestamp: 2026-01-03 18:33:04
  Signature: N/A

Transfer 4:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0649 SOL
  Timestamp: 2026-01-03 18:33:09
  Signature: N/A

Transfer 5:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-03 19:39:03
  Signature: N/A

Transfer 6:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.1304 SOL
  Timestamp: 2026-01-03 20:22:24
  Signature: N/A

Transfer 7:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-03 20:22:25
  Signature: N/A

Transfer 8:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 9:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-04 00:13:24
  Signature: N/A

Transfer 10:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-08 19:16:35
  Signature: N/A

Transfer 11:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0778 SOL
  Timestamp: 2026-01-08 19:26:57
  Signature: N/A

Transfer 12:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 14:16:59
  Signature: N/A

Transfer 13:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-14 14:19:40
  Signature: N/A

Transfer 14:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0907 SOL
  Timestamp: 2026-01-14 14:30:25
  Signature: N/A

Transfer 15:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-14 16:00:43
  Signature: N/A

Transfer 16:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 16:42:15
  Signature: N/A

Transfer 17:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-14 16:57:30
  Signature: N/A

Transfer 18:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-14 18:55:27
  Signature: N/A

Transfer 19:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0917 SOL
  Timestamp: 2026-01-14 20:19:16
  Signature: N/A

Transfer 20:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 21:03:05
  Signature: N/A

Transfer 21:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-14 21:23:39
  Signature: N/A

Transfer 22:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 14:30:58
  Signature: N/A

Transfer 23:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0223 SOL
  Timestamp: 2026-01-15 15:20:11
  Signature: N/A

Transfer 24:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 21:33:48
  Signature: N/A

Transfer 25:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-15 22:14:08
  Signature: N/A

Transfer 26:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-15 22:30:37
  Signature: N/A

Transfer 27:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-15 22:30:41
  Signature: N/A

Transfer 28:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-16 05:44:17
  Signature: N/A

Transfer 29:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-16 05:44:25
  Signature: N/A

Transfer 30:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 12:39:48
  Signature: N/A

Transfer 31:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-16 14:33:40
  Signature: N/A

Transfer 32:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-16 19:35:48
  Signature: N/A

Transfer 33:
  From: HL9cfBMcHLNEJrMjAuB8KJpuCS1QXh3ZGwXyL52st3r [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-17 10:52:59
  Signature: N/A