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

Main Wallet: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb
Source Address: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb
RMV Type: PRE
Total Transfers: 29
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]  0.0112 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  1.2527 SOL (2x) avg 0.6263 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.1293 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  9.8215 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  5.5415 SOL (2x) avg 2.7707 SOL
  6. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  15.7906 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  67.3707 SOL (2x) avg 33.6854 SOL
  8. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0275 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  2.0297 SOL (2x) avg 1.0148 SOL
  10. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.4694 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  15.754 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.0462 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  2.929 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  5.5531 SOL (2x) avg 2.7765 SOL
  15. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  3.8592 SOL
  16. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.005 SOL
  17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0354 SOL
  18. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0697 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  18.3354 SOL (2x) avg 9.1677 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  5.96 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0464 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00025 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1740 SOL

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

Transfer 1:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-03 16:24:35
  Signature: N/A

Transfer 2:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.1564 SOL
  Timestamp: 2026-01-03 17:46:01
  Signature: N/A

Transfer 3:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-03 18:12:55
  Signature: N/A

Transfer 4:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 8.5471 SOL
  Timestamp: 2026-01-03 19:14:41
  Signature: N/A

Transfer 5:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 3.8592 SOL
  Timestamp: 2026-01-03 19:14:50
  Signature: N/A

Transfer 6:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 9.8215 SOL
  Timestamp: 2026-01-03 21:21:02
  Signature: N/A

Transfer 7:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 15.7906 SOL
  Timestamp: 2026-01-03 21:32:14
  Signature: N/A

Transfer 8:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2540 SOL
  Timestamp: 2026-01-04 00:23:55
  Signature: N/A

Transfer 9:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.9987 SOL
  Timestamp: 2026-01-04 00:53:41
  Signature: N/A

Transfer 10:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 58.8237 SOL
  Timestamp: 2026-01-04 01:58:03
  Signature: N/A

Transfer 11:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 2.6109 SOL
  Timestamp: 2026-01-14 17:40:12
  Signature: N/A

Transfer 12:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.927 SOL
  Timestamp: 2026-01-14 17:43:40
  Signature: N/A

Transfer 13:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.4694 SOL
  Timestamp: 2026-01-15 00:09:28
  Signature: N/A

Transfer 14:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 2.6261 SOL
  Timestamp: 2026-01-15 00:42:22
  Signature: N/A

Transfer 15:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 15.754 SOL
  Timestamp: 2026-01-15 08:09:43
  Signature: N/A

Transfer 16:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0275 SOL
  Timestamp: 2026-01-15 13:53:55
  Signature: N/A

Transfer 17:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.1293 SOL
  Timestamp: 2026-01-16 05:58:45
  Signature: N/A

Transfer 18:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 2.929 SOL
  Timestamp: 2026-01-16 06:06:42
  Signature: N/A

Transfer 19:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 17.5226 SOL
  Timestamp: 2026-01-16 08:02:17
  Signature: N/A

Transfer 20:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.0462 SOL
  Timestamp: 2026-01-16 09:58:14
  Signature: N/A

Transfer 21:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 5.96 SOL
  Timestamp: 2026-01-16 09:58:22
  Signature: N/A

Transfer 22:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 12:19:04
  Signature: N/A

Transfer 23:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-16 19:05:27
  Signature: N/A

Transfer 24:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0464 SOL
  Timestamp: 2026-01-16 21:08:39
  Signature: N/A

Transfer 25:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-16 21:08:40
  Signature: N/A

Transfer 26:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8128 SOL
  Timestamp: 2026-01-16 21:08:55
  Signature: N/A

Transfer 27:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.8733 SOL
  Timestamp: 2026-01-16 21:08:55
  Signature: N/A

Transfer 28:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1740 SOL
  Timestamp: 2026-01-16 21:08:55
  Signature: N/A

Transfer 29:
  From: HsQGWEh3ib6w59rBh5n1jXmi8VXFBqKEjxozL6PGfcgb [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 2.9306 SOL
  Timestamp: 2026-01-16 21:09:26
  Signature: N/A