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

Main Wallet: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC
Source Address: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC
RMV Type: PRE
Total Transfers: 40
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1587 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0580 SOL (2x) avg 0.0290 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0401 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0419 SOL (2x) avg 0.0209 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0676 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0543 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0157 SOL (2x) avg 0.0079 SOL
  8. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0021 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00033 SOL
  10. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.4855 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0336 SOL (2x) avg 0.0168 SOL
  12. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.1361 SOL
  13. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0420 SOL (2x) avg 0.0210 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0309 SOL (2x) avg 0.0155 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5665 SOL (2x) avg 0.2832 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0852 SOL (2x) avg 0.0426 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0559 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0219 SOL (2x) avg 0.0110 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0415 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0116 SOL
  21. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.8046 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0046 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0417 SOL (2x) avg 0.0208 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00038 SOL
  25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1231 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1288 SOL (2x) avg 0.0644 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0454 SOL (2x) avg 0.0227 SOL
  28. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.1517 SOL

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

Transfer 1:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4959 SOL
  Timestamp: 2026-01-03 15:57:20
  Signature: N/A

Transfer 2:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-03 15:57:52
  Signature: N/A

Transfer 3:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1231 SOL
  Timestamp: 2026-01-03 15:57:52
  Signature: N/A

Transfer 4:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 19:41:57
  Signature: N/A

Transfer 5:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0231 SOL
  Timestamp: 2026-01-03 20:00:06
  Signature: N/A

Transfer 6:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-03 21:33:12
  Signature: N/A

Transfer 7:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.4855 SOL
  Timestamp: 2026-01-03 21:50:35
  Signature: N/A

Transfer 8:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.1517 SOL
  Timestamp: 2026-01-04 00:50:19
  Signature: N/A

Transfer 9:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0579 SOL
  Timestamp: 2026-01-14 14:13:33
  Signature: N/A

Transfer 10:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1587 SOL
  Timestamp: 2026-01-14 15:18:29
  Signature: N/A

Transfer 11:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 18:52:13
  Signature: N/A

Transfer 12:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0709 SOL
  Timestamp: 2026-01-14 20:01:19
  Signature: N/A

Transfer 13:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0676 SOL
  Timestamp: 2026-01-14 20:01:19
  Signature: N/A

Transfer 14:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 20:01:27
  Signature: N/A

Transfer 15:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0274 SOL
  Timestamp: 2026-01-14 20:01:32
  Signature: N/A

Transfer 16:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 20:01:34
  Signature: N/A

Transfer 17:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-14 23:21:31
  Signature: N/A

Transfer 18:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-15 00:13:28
  Signature: N/A

Transfer 19:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0392 SOL
  Timestamp: 2026-01-15 01:32:47
  Signature: N/A

Transfer 20:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.1361 SOL
  Timestamp: 2026-01-15 03:04:30
  Signature: N/A

Transfer 21:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-15 04:05:38
  Signature: N/A

Transfer 22:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 07:49:24
  Signature: N/A

Transfer 23:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 08:04:36
  Signature: N/A

Transfer 24:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 15:58:51
  Signature: N/A

Transfer 25:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-15 19:46:00
  Signature: N/A

Transfer 26:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0427 SOL
  Timestamp: 2026-01-15 21:17:37
  Signature: N/A

Transfer 27:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 22:55:18
  Signature: N/A

Transfer 28:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 23:10:07
  Signature: N/A

Transfer 29:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0706 SOL
  Timestamp: 2026-01-16 00:30:12
  Signature: N/A

Transfer 30:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 31:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-16 00:54:36
  Signature: N/A

Transfer 32:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.8046 SOL
  Timestamp: 2026-01-16 05:51:11
  Signature: N/A

Transfer 33:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-16 09:11:15
  Signature: N/A

Transfer 34:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-16 13:12:53
  Signature: N/A

Transfer 35:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-16 15:33:04
  Signature: N/A

Transfer 36:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0411 SOL
  Timestamp: 2026-01-16 15:41:36
  Signature: N/A

Transfer 37:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-16 15:47:55
  Signature: N/A

Transfer 38:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-16 20:48:09
  Signature: N/A

Transfer 39:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-16 23:59:02
  Signature: N/A

Transfer 40:
  From: ig9EkJ63zrSRg7BKMGdyfPfNRCRwxGNVV1FByz26QkC [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0518 SOL
  Timestamp: 2026-01-17 10:09:35
  Signature: N/A