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

Main Wallet: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG
Source Address: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG
RMV Type: PRE
Total Transfers: 36
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. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0411 SOL (2x) avg 0.0205 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  1.0784 SOL (2x) avg 0.5392 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1216 SOL (2x) avg 0.0608 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.2548 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0017 SOL (2x) avg 0.00083 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0086 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0709 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0122 SOL (2x) avg 0.0061 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.004 SOL
  11. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.6079 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3394 SOL (2x) avg 0.1697 SOL
  13. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0225 SOL
  14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.6924 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.2401 SOL (2x) avg 0.1201 SOL
  16. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  3.1356 SOL (2x) avg 1.5678 SOL
  17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0405 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0967 SOL (2x) avg 0.0484 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0516 SOL (2x) avg 0.0258 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  3.1144 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1392 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.7169 SOL (2x) avg 0.3584 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.9491 SOL (2x) avg 0.4745 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2012 SOL

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

Transfer 1:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-03 18:26:11
  Signature: N/A

Transfer 2:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-03 19:54:40
  Signature: N/A

Transfer 3:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-04 00:05:31
  Signature: N/A

Transfer 4:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 3.0445 SOL
  Timestamp: 2026-01-04 00:05:40
  Signature: N/A

Transfer 5:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2012 SOL
  Timestamp: 2026-01-04 00:08:11
  Signature: N/A

Transfer 6:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-04 01:07:06
  Signature: N/A

Transfer 7:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-14 03:32:48
  Signature: N/A

Transfer 8:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 13:52:35
  Signature: N/A

Transfer 9:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 14:54:04
  Signature: N/A

Transfer 10:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0911 SOL
  Timestamp: 2026-01-14 16:44:43
  Signature: N/A

Transfer 11:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0535 SOL
  Timestamp: 2026-01-14 18:24:24
  Signature: N/A

Transfer 12:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-14 18:33:40
  Signature: N/A

Transfer 13:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-14 18:33:40
  Signature: N/A

Transfer 14:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0965 SOL
  Timestamp: 2026-01-14 19:29:34
  Signature: N/A

Transfer 15:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2888 SOL
  Timestamp: 2026-01-14 20:13:31
  Signature: N/A

Transfer 16:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.2548 SOL
  Timestamp: 2026-01-14 20:14:45
  Signature: N/A

Transfer 17:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-15 03:39:16
  Signature: N/A

Transfer 18:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-15 05:27:38
  Signature: N/A

Transfer 19:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.6924 SOL
  Timestamp: 2026-01-15 06:33:46
  Signature: N/A

Transfer 20:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 3.1144 SOL
  Timestamp: 2026-01-15 07:58:10
  Signature: N/A

Transfer 21:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0801 SOL
  Timestamp: 2026-01-15 07:58:10
  Signature: N/A

Transfer 22:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.4513 SOL
  Timestamp: 2026-01-15 09:38:57
  Signature: N/A

Transfer 23:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.6079 SOL
  Timestamp: 2026-01-15 12:19:29
  Signature: N/A

Transfer 24:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.4978 SOL
  Timestamp: 2026-01-15 14:34:15
  Signature: N/A

Transfer 25:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0709 SOL
  Timestamp: 2026-01-15 15:40:57
  Signature: N/A

Transfer 26:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0462 SOL
  Timestamp: 2026-01-15 15:48:54
  Signature: N/A

Transfer 27:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1.0604 SOL
  Timestamp: 2026-01-15 15:54:17
  Signature: N/A

Transfer 28:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-15 16:03:49
  Signature: N/A

Transfer 29:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 20:02:28
  Signature: N/A

Transfer 30:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-15 22:27:28
  Signature: N/A

Transfer 31:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.6203 SOL
  Timestamp: 2026-01-16 00:45:39
  Signature: N/A

Transfer 32:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-16 02:01:31
  Signature: N/A

Transfer 33:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 21:26:40
  Signature: N/A

Transfer 34:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1392 SOL
  Timestamp: 2026-01-16 23:03:18
  Signature: N/A

Transfer 35:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0235 SOL
  Timestamp: 2026-01-17 00:25:52
  Signature: N/A

Transfer 36:
  From: Hxw77h9fEx598afiiZunwHaX3vYu9UskDk9EpPNZp1mG [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-17 08:13:17
  Signature: N/A