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

Main Wallet: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx
Source Address: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.2561 SOL (2x) avg 0.1281 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1176 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0170 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2949 SOL (2x) avg 0.1475 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2655 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0444 SOL (2x) avg 0.0222 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0694 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.1209 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.5171 SOL (2x) avg 0.7585 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.1054 SOL
  11. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0066 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.7706 SOL (2x) avg 0.3853 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.2344 SOL (2x) avg 0.1172 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.8455 SOL (2x) avg 0.4228 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4606 SOL
  16. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0727 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4605 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0800 SOL
  19. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]  7.9e-06 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0923 SOL (2x) avg 0.0461 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.6511 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2731 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0104 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.8564 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  2.1265 SOL

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

Transfer 1:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 17:01:32
  Signature: N/A

Transfer 2:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.2454 SOL
  Timestamp: 2026-01-03 18:53:52
  Signature: N/A

Transfer 3:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4606 SOL
  Timestamp: 2026-01-03 20:42:55
  Signature: N/A

Transfer 4:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0694 SOL
  Timestamp: 2026-01-03 21:05:51
  Signature: N/A

Transfer 5:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2195 SOL
  Timestamp: 2026-01-03 23:46:05
  Signature: N/A

Transfer 6:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0901 SOL
  Timestamp: 2026-01-04 00:02:30
  Signature: N/A

Transfer 7:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0754 SOL
  Timestamp: 2026-01-04 00:05:37
  Signature: N/A

Transfer 8:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-08 19:18:05
  Signature: N/A

Transfer 9:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-14 12:45:03
  Signature: N/A

Transfer 10:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.2019 SOL
  Timestamp: 2026-01-14 14:18:25
  Signature: N/A

Transfer 11:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]
  Amount: 7.9e-06 SOL
  Timestamp: 2026-01-14 15:16:35
  Signature: N/A

Transfer 12:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.5251 SOL
  Timestamp: 2026-01-14 17:46:46
  Signature: N/A

Transfer 13:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0430 SOL
  Timestamp: 2026-01-14 23:31:05
  Signature: N/A

Transfer 14:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.5954 SOL
  Timestamp: 2026-01-15 01:21:28
  Signature: N/A

Transfer 15:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1176 SOL
  Timestamp: 2026-01-15 01:32:47
  Signature: N/A

Transfer 16:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0542 SOL
  Timestamp: 2026-01-15 03:13:23
  Signature: N/A

Transfer 17:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.6511 SOL
  Timestamp: 2026-01-15 03:37:01
  Signature: N/A

Transfer 18:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 03:37:03
  Signature: N/A

Transfer 19:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2731 SOL
  Timestamp: 2026-01-15 04:08:37
  Signature: N/A

Transfer 20:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2190 SOL
  Timestamp: 2026-01-15 07:40:17
  Signature: N/A

Transfer 21:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1209 SOL
  Timestamp: 2026-01-15 09:40:46
  Signature: N/A

Transfer 22:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-15 12:16:54
  Signature: N/A

Transfer 23:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 2.1265 SOL
  Timestamp: 2026-01-15 14:07:20
  Signature: N/A

Transfer 24:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-15 15:58:43
  Signature: N/A

Transfer 25:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.1054 SOL
  Timestamp: 2026-01-15 18:10:25
  Signature: N/A

Transfer 26:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.8564 SOL
  Timestamp: 2026-01-15 19:32:07
  Signature: N/A

Transfer 27:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0727 SOL
  Timestamp: 2026-01-16 02:42:22
  Signature: N/A

Transfer 28:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-16 04:18:59
  Signature: N/A

Transfer 29:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1443 SOL
  Timestamp: 2026-01-16 05:49:55
  Signature: N/A

Transfer 30:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2655 SOL
  Timestamp: 2026-01-16 10:08:50
  Signature: N/A

Transfer 31:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4605 SOL
  Timestamp: 2026-01-16 15:21:45
  Signature: N/A

Transfer 32:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.2501 SOL
  Timestamp: 2026-01-16 15:28:46
  Signature: N/A

Transfer 33:
  From: HQcY5n2zP6rW74fyFEhWeBd3LnJpBcZechkvJpmdb8cx [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.2981 SOL
  Timestamp: 2026-01-16 18:49:32
  Signature: N/A