Cluster Sankey Data ================================================================================ Main Wallet: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU Source Address: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU RMV Type: PRE Total Transfers: 47 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. 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc (Jupiter Limit Order Fee Vault) [Router/Market/Fees] 1.6816 SOL 2. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.0673 SOL 3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] 3.4e-05 SOL 4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 1.8033 SOL (2x) avg 0.9017 SOL 5. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil] 0.008 SOL 6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0063 SOL 7. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 1.6505 SOL 8. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 1.5248 SOL 9. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 9.9577 SOL (2x) avg 4.9788 SOL 10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] 3.9939 SOL (2x) avg 1.9969 SOL 11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] 12.9318 SOL 12. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] 0.0042 SOL 13. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] 7.6503 SOL 14. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] 10.52 SOL 15. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 0.0035 SOL 16. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] 0.0093 SOL 17. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] 0.0279 SOL 18. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] 7.5423 SOL 19. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] 0.1550 SOL 20. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam] 0.00095 SOL 21. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 1.9305 SOL 22. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] 6.1239 SOL 23. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 10.5311 SOL (2x) avg 5.2655 SOL 24. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 4.8709 SOL (2x) avg 2.4354 SOL 25. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 12.6465 SOL (2x) avg 6.3233 SOL 26. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil] 0.0223 SOL 27. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 0.3080 SOL 28. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] 0.0220 SOL 29. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] 13.7783 SOL (2x) avg 6.8891 SOL 30. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil] 0.7673 SOL 31. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 0.006 SOL (2x) avg 0.003 SOL 32. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] 0.0156 SOL 33. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 1.4859 SOL 34. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 0.9085 SOL 35. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] 0.8321 SOL 36. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam] 0.00044 SOL 37. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil] 1.1146 SOL 38. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.00012 SOL (2x) avg 6e-05 SOL Transfer Details: ================================================================================ Transfer 1: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] Amount: 0.0035 SOL Timestamp: 2026-01-03 16:28:45 Signature: N/A Transfer 2: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0032 SOL Timestamp: 2026-01-03 17:47:31 Signature: N/A Transfer 3: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil] Amount: 0.0156 SOL Timestamp: 2026-01-04 00:22:27 Signature: N/A Transfer 4: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam] Amount: 0.00095 SOL Timestamp: 2026-01-14 13:48:51 Signature: N/A Transfer 5: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 5.029 SOL Timestamp: 2026-01-14 15:23:17 Signature: N/A Transfer 6: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1.5248 SOL Timestamp: 2026-01-14 15:29:26 Signature: N/A Transfer 7: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] Amount: 7.5423 SOL Timestamp: 2026-01-14 15:32:56 Signature: N/A Transfer 8: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 6.1311 SOL Timestamp: 2026-01-14 15:36:42 Signature: N/A Transfer 9: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 7.6503 SOL Timestamp: 2026-01-14 15:45:11 Signature: N/A Transfer 10: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 7.6462 SOL Timestamp: 2026-01-14 16:13:19 Signature: N/A Transfer 11: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil] Amount: 12.9318 SOL Timestamp: 2026-01-14 16:13:19 Signature: N/A Transfer 12: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 1.4172 SOL Timestamp: 2026-01-14 16:13:19 Signature: N/A Transfer 13: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 5.0004 SOL Timestamp: 2026-01-14 16:16:17 Signature: N/A Transfer 14: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil] Amount: 1.1146 SOL Timestamp: 2026-01-14 16:20:48 Signature: N/A Transfer 15: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 5.502 SOL Timestamp: 2026-01-14 16:26:20 Signature: N/A Transfer 16: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 1.4859 SOL Timestamp: 2026-01-14 16:33:34 Signature: N/A Transfer 17: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] Amount: 0.3080 SOL Timestamp: 2026-01-14 16:53:47 Signature: N/A Transfer 18: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 5.2285 SOL Timestamp: 2026-01-14 17:54:34 Signature: N/A Transfer 19: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 7.6472 SOL Timestamp: 2026-01-14 18:25:00 Signature: N/A Transfer 20: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] Amount: 0.1550 SOL Timestamp: 2026-01-14 18:32:09 Signature: N/A Transfer 21: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 3.4e-05 SOL Timestamp: 2026-01-14 19:23:41 Signature: N/A Transfer 22: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] Amount: 4.8e-05 SOL Timestamp: 2026-01-14 20:13:00 Signature: N/A Transfer 23: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil] Amount: 0.7673 SOL Timestamp: 2026-01-14 21:47:32 Signature: N/A Transfer 24: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] Amount: 0.0279 SOL Timestamp: 2026-01-15 03:39:39 Signature: N/A Transfer 25: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil] Amount: 0.0093 SOL Timestamp: 2026-01-15 05:48:01 Signature: N/A Transfer 26: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil] Amount: 0.008 SOL Timestamp: 2026-01-15 09:43:17 Signature: N/A Transfer 27: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 8.4e-05 SOL Timestamp: 2026-01-15 14:43:47 Signature: N/A Transfer 28: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 1.9305 SOL Timestamp: 2026-01-16 00:59:15 Signature: N/A Transfer 29: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil] Amount: 6.1239 SOL Timestamp: 2026-01-16 02:06:40 Signature: N/A Transfer 30: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] Amount: 0.8472 SOL Timestamp: 2026-01-16 04:43:38 Signature: N/A Transfer 31: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] Amount: 0.9085 SOL Timestamp: 2026-01-16 05:55:40 Signature: N/A Transfer 32: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 4.7292 SOL Timestamp: 2026-01-16 08:07:18 Signature: N/A Transfer 33: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.3862 SOL Timestamp: 2026-01-16 15:46:58 Signature: N/A Transfer 34: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0673 SOL Timestamp: 2026-01-16 16:37:02 Signature: N/A Transfer 35: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] Amount: 1.6505 SOL Timestamp: 2026-01-16 17:32:28 Signature: N/A Transfer 36: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc [Router/Market/Fees] Amount: 1.6816 SOL Timestamp: 2026-01-16 19:51:22 Signature: N/A Transfer 37: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil] Amount: 0.0042 SOL Timestamp: 2026-01-16 20:04:26 Signature: N/A Transfer 38: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] Amount: 3.9938 SOL Timestamp: 2026-01-16 23:01:10 Signature: N/A Transfer 39: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil] Amount: 0.8321 SOL Timestamp: 2026-01-16 23:03:08 Signature: N/A Transfer 40: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] Amount: 4.0237 SOL Timestamp: 2026-01-17 00:37:15 Signature: N/A Transfer 41: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil] Amount: 0.0223 SOL Timestamp: 2026-01-17 01:09:38 Signature: N/A Transfer 42: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 0.0027 SOL Timestamp: 2026-01-17 01:14:50 Signature: N/A Transfer 43: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0063 SOL Timestamp: 2026-01-17 01:47:49 Signature: N/A Transfer 44: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam] Amount: 0.00044 SOL Timestamp: 2026-01-17 01:55:17 Signature: N/A Transfer 45: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] Amount: 10.52 SOL Timestamp: 2026-01-17 02:12:27 Signature: N/A Transfer 46: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] Amount: 0.0220 SOL Timestamp: 2026-01-17 06:27:15 Signature: N/A Transfer 47: From: HdsFGjjY46twFKjqHqUyT2bnRS4XCo1HaExts5CSNprU [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 3.5e-05 SOL Timestamp: 2026-01-17 12:52:34 Signature: N/A