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

Main Wallet: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi
Source Address: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi
RMV Type: ACCT
Total Transfers: 21
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. HKWpvTCzM7abwZLxnCb9AJkfEiHi5sHL5ZLrBKdB8QFR [Sybil]  29.7297 SOL
  2. 25asDvUjUxf1ywbfsJdJgA7z7XohnAkbfV6Peovbdyc7 [Sybil]  0.6050 SOL
  3. 321GvmPwVJyKTw2vnZiXd3m35L9B2QaZ6mwt3GTrFF4V [Sybil]  1.2712 SOL
  4. 4sZTKEsezNKoDMAHvtmeWF76Q8A5Tnn9uP14qs4bFV6P [Sybil]  1.3896 SOL
  5. 5wKEDnNZTZg8gsXGypnCsNzVV9o15PFDxJXWrKbxDcvx [Sybil]  0.6023 SOL
  6. 6AAVe9f1doQjveeDr34JUyVVfNmy9un4vgueuvDZ6NkA [Sybil]  0.8647 SOL
  7. 6f9wELBTi18sjKVSooTrQcrWA3q2ddRrJoc4yume4DuU [Sybil]  0.5641 SOL
  8. 6ya3vgedmHH1YNLGHxrregSCxvqkwWieViQBYtoTtfwZ [Sybil]  0.9298 SOL
  9. 7PtjYmvUHBZrxz3VuPRSVJ1deVknb7o2tbg1ogQbenY [Sybil]  1.1341 SOL
  10. 9TkxwkWvSuQ8KxTaU1k9S7EXG27mwSbRXwk4dLMQq61f [Sybil]  0.5706 SOL
  11. BCR87mFmE3wn2zq8UyZaFgiWuV3y5TB4o36FXj2xoS9r [Sybil]  0.5711 SOL
  12. BzqCJkPUuyuKuGcNvCWBYMzgLGC5qCpFjau5QWhpqabG [Sybil]  1.3122 SOL
  13. C8uGxTKUhciMjPnYVmCs6i6oEd7BtQBw1kHirUrKZsE [Sybil]  1.0742 SOL
  14. EGGDPYSNHJJqwrMhihtPVLZMHcyMMicVFGSem5Et3DmH [Sybil]  0.4753 SOL
  15. EZdVoaWDSW2g3hesUbY5vvtXdG5v8aU3hATXhy3mS3M2 [Sybil]  6.117 SOL
  16. EfP8q75Z2sp6k5pXr5mxrqHoCXS3WHTXvuGL6kzZfj1S [Sybil]  1.0757 SOL
  17. HJYeLufNgMBLBymdCjWkEiBWPX955u4a4RDGA9yyDQUP [Sybil]  0.9522 SOL
  18. HeZSb7BZ6VyosHgvHw2X6Dkyw3ULAWQawqEo5KdSP1aW [Sybil]  1.3881 SOL
  19. oXgUYWyaV6D9AkxeQ7JrPgsKW2XdAJ2gmeMSgcfKrWE [Sybil]  1.3869 SOL
  20. DhikQZHYdBHkaSwdwakvhvNojc1XxyDb43U9vG7iSnmD [Warning - Warning Cluster Lvl 2]  0.8746 SOL
  21. ETPx4xCZkRfz8HDodmb1ehhRBiLn1WcvkDBaRs8tZikS [Warning - Warning Cluster Lvl 2]  0.8455 SOL

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

Transfer 1:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 7PtjYmvUHBZrxz3VuPRSVJ1deVknb7o2tbg1ogQbenY [Sybil]
  Amount: 1.1341 SOL
  Timestamp: 2026-01-05 15:22:26
  Signature: 2KgxqxDitRdv5uVtiDNNfbBHq5jXyeZBJBmKkJmhScT6yfCFX63p8zDqthpGvFV9m5x5bAue6xVBNqRNsSUyr3R1

Transfer 2:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: C8uGxTKUhciMjPnYVmCs6i6oEd7BtQBw1kHirUrKZsE [Sybil]
  Amount: 1.0742 SOL
  Timestamp: 2026-01-05 21:14:16
  Signature: 5pmMQtrbY4h31nw1vuPD9JYPcRRAmaNwNPyZYc8nV2XB2gdEdYcx5m5iLHf13TLfjNDKGVSBnr2MkeKVmVk6q2KS

Transfer 3:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: oXgUYWyaV6D9AkxeQ7JrPgsKW2XdAJ2gmeMSgcfKrWE [Sybil]
  Amount: 1.3869 SOL
  Timestamp: 2026-01-05 11:28:43
  Signature: 563tuMyCyjuk5TiwRRgsS77e2Ge43LnPZJ4unLbUFDkPuzMvQfe41UG4dCMLMzdmvrT6ebTHmsC43Q36negELuNC

Transfer 4:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 25asDvUjUxf1ywbfsJdJgA7z7XohnAkbfV6Peovbdyc7 [Sybil]
  Amount: 0.6050 SOL
  Timestamp: 2026-01-06 02:35:27
  Signature: 2rsb9ANfy3UN1Y2HNLsX8YBzuugTqn1d73YXhLqaCSZfTaftdjRH4odULbsEPm7HHS9ix3w9Qmx3toCUcnpftrMX

Transfer 5:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 321GvmPwVJyKTw2vnZiXd3m35L9B2QaZ6mwt3GTrFF4V [Sybil]
  Amount: 1.2712 SOL
  Timestamp: 2026-01-06 00:50:49
  Signature: 4ZnXBzd5HpW7HJ61NPegA7q1pGw7YKqLsiy7ZRPq419EK1jLitFkBmznQcJhfJqTToMPYWUeSQecG3wdZUhCq2Xo

Transfer 6:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 4sZTKEsezNKoDMAHvtmeWF76Q8A5Tnn9uP14qs4bFV6P [Sybil]
  Amount: 1.3896 SOL
  Timestamp: 2026-01-05 15:11:34
  Signature: 5QbjyQAJ1SmoKZXTT9moCJ5E42NkxL5smAW7JpJNsj1f4tKvBjH87d162L2a1DnWgAvJbTmZituzqBGQy1NFNVbQ

Transfer 7:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 5wKEDnNZTZg8gsXGypnCsNzVV9o15PFDxJXWrKbxDcvx [Sybil]
  Amount: 0.6023 SOL
  Timestamp: 2026-01-06 01:07:42
  Signature: 4XMzda1dxUeAufdmG9L5Hrxc8TEiuCSkJU4aybnLSmzjLYYo6Tz16oYDQ52JEkKanZQAoauYJTyvWJqXH4bJwBU8

Transfer 8:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 6AAVe9f1doQjveeDr34JUyVVfNmy9un4vgueuvDZ6NkA [Sybil]
  Amount: 0.8647 SOL
  Timestamp: 2026-01-05 12:21:02
  Signature: 2UCW5FS4yrwb1S7iLZQEGA7CGkiuqpJtxxY8me9DWdZfWiDpDDSKqGpr5zT6jhx7by5ph45ap6PbUoyKhTrceNc9

Transfer 9:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 6f9wELBTi18sjKVSooTrQcrWA3q2ddRrJoc4yume4DuU [Sybil]
  Amount: 0.5641 SOL
  Timestamp: 2026-01-05 22:22:19
  Signature: TWyeJbdk8vT1epUrU5kRMFx8tZ2MgMZ29oJyxmd7sFZMrRu37g1cvMoLpUuWUxN5vRhRtyy8BpoPmoQdGb4zpru

Transfer 10:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 6ya3vgedmHH1YNLGHxrregSCxvqkwWieViQBYtoTtfwZ [Sybil]
  Amount: 0.9298 SOL
  Timestamp: 2026-01-05 23:09:42
  Signature: 2V57CEi56itgRyzZzJtMz36WQSnRdVHokXNFUsXamRJ8DhTvvPGiECSk9bZpxbTNvLXBpEUGjtp5gbH5UJ4YTjLu

Transfer 11:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: 9TkxwkWvSuQ8KxTaU1k9S7EXG27mwSbRXwk4dLMQq61f [Sybil]
  Amount: 0.5706 SOL
  Timestamp: 2026-01-05 11:30:15
  Signature: 3XfcsTZV5T8sezrwL1sRERCVZfHtD1emv6Feo6u75E2RydBqYrHCRa1wMcHWPqcseKb5NEFUU4erKjZCZ6LCPaYb

Transfer 12:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: BCR87mFmE3wn2zq8UyZaFgiWuV3y5TB4o36FXj2xoS9r [Sybil]
  Amount: 0.5711 SOL
  Timestamp: 2026-01-05 22:12:31
  Signature: 2skpJXcgtd2eejbUkPo9PAex6bNBjSUqvjuY5bHgD7WHL3CyJjW16qRMcyT9g31UGHov4hvwQJ2M9KqsgfCDc94W

Transfer 13:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: BzqCJkPUuyuKuGcNvCWBYMzgLGC5qCpFjau5QWhpqabG [Sybil]
  Amount: 1.3122 SOL
  Timestamp: 2026-01-06 00:30:18
  Signature: 3nuE2LpE7GJyiRsG8feZKL1cKnc2HWiXeew8wGksUsfr6p2kZ6eGvcnkVyH1DFbXjrro45ZSqo4qL66E4X1bCZfH

Transfer 14:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: DhikQZHYdBHkaSwdwakvhvNojc1XxyDb43U9vG7iSnmD [Warning - Warning Cluster Lvl 2]
  Amount: 0.8746 SOL
  Timestamp: 2026-01-06 02:52:20
  Signature: 2zoCcb5GE9vPSMVBEQKzYdELAb6hAXqA2nCerzQaBgzyNuxpt1tsHDupjNR1c5Nu2YWrnMNkHWQeVUXNFEgmFC9P

Transfer 15:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: EGGDPYSNHJJqwrMhihtPVLZMHcyMMicVFGSem5Et3DmH [Sybil]
  Amount: 0.4753 SOL
  Timestamp: 2026-01-12 23:59:27
  Signature: 3yXw8xW2DKgB3x8zWcCiA3voERQZXsSctT42EJVWXVmJovmHbKdFnyPa44mJkaKpvRaqC4qsdQgFNzNid9eqQngf

Transfer 16:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: ETPx4xCZkRfz8HDodmb1ehhRBiLn1WcvkDBaRs8tZikS [Warning - Warning Cluster Lvl 2]
  Amount: 0.8455 SOL
  Timestamp: 2026-01-06 02:57:15
  Signature: 2K42YzhWkgWGcUT4oqUWsXYA89Aco3kaa9rXU6JZwMnBL5Kndy2ZazX14yVxAvuc4Zqqa9f3ZdpPaY6jhJUaXGXy

Transfer 17:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: EZdVoaWDSW2g3hesUbY5vvtXdG5v8aU3hATXhy3mS3M2 [Sybil]
  Amount: 6.117 SOL
  Timestamp: 2026-01-14 11:16:54
  Signature: 4x3zgZj8CPqcns9Bk2UxCoteWojMpRTGAnk1wwSXY49XpndcqWkUVpgkcxvpRgW2VqDmXuRK9WxkgiGGCQXx2ziW

Transfer 18:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: EfP8q75Z2sp6k5pXr5mxrqHoCXS3WHTXvuGL6kzZfj1S [Sybil]
  Amount: 1.0757 SOL
  Timestamp: 2026-01-05 19:25:49
  Signature: 41Xy63PSRum4ZTAfg6bM1MyKfJ6Ade8argnmfAiprzWLKXjG44fjQupGGvRteZKBgbmZP5AJ3yseDfEtgS71qcPb

Transfer 19:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: HJYeLufNgMBLBymdCjWkEiBWPX955u4a4RDGA9yyDQUP [Sybil]
  Amount: 0.9522 SOL
  Timestamp: 2026-01-05 20:18:49
  Signature: 5mGyYJsyKG8mNmxmUoi2rotLJW1GNPBqrWjceYh2jXAEpW1dU3StNjdTUNuTJMJm7yCy57dmG3jUDGkgcSx2gYZh

Transfer 20:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: HKWpvTCzM7abwZLxnCb9AJkfEiHi5sHL5ZLrBKdB8QFR [Sybil]
  Amount: 29.7297 SOL
  Timestamp: 2026-01-14 12:44:49
  Signature: 38dpy5pvvuUZZYRr2aN7SHhZyn364JYkFCPqXmTfX3vomX4w4i4r72FWyLyPzLwAgyABB9hsDbQvFJDACsbYgHx5

Transfer 21:
  From: 4hz98BToc1JR68wZrCZPBcRq4BecLbuyF1Ev6ndA5oVi [Main: Warning Cluster Lvl 2]
  To: HeZSb7BZ6VyosHgvHw2X6Dkyw3ULAWQawqEo5KdSP1aW [Sybil]
  Amount: 1.3881 SOL
  Timestamp: 2026-01-06 02:48:54
  Signature: hHjVnFpi8H3kwK11Wm7txYM4s557bbtqX7B3EvdjHuJcCshTpUErv7cb65FJmrJAJnRZNCbgYppWofUToQ3Q5J4