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

Main Wallet: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9
Source Address: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9
RMV Type: ACCT
Total Transfers: 18
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. uzHHDekQgGGZep7MsrSfQVL6GTwkSbzEWTjqXkFTpBT [Sybil]  0.1331 SOL
  2. 12dhQbVvnMppWz7mn3y58rsyALmbLBoCzCiFdqrC3qbT [Sybil]  0.0696 SOL
  3. 3UrSp1gCycpmX69hhMTqcoVk7WC9n5LY4AGogeJvPaxg [Sybil]  0.0417 SOL
  4. 5yKbfzSrvjLFrcvJWK1zFycfHdrbAq9wtryXcG7g3R8U [Sybil]  0.0838 SOL
  5. 7NyQ6q5nS3nLiPnB8Sedm799LKEhs1e8VcDWpPeroWPh [Sybil]  0.0813 SOL
  6. 8Z4RtL9iBYRrz7Atyes3KHgSR18eVerwL3AWfjGzWfmo [Sybil]  1.8301 SOL
  7. B7uew1RZr9gGiV5LSTKr4TQfacJFJu4LN1BMqpafBSVk [Sybil]  1.1594 SOL
  8. CmdgtAJF3df5ckPWVWwhSRHWgsvTuKNvDMrdWLh3DeaQ [Sybil]  0.0403 SOL
  9. D7TEYrw8MLNP3XuW1BYgCuUMKkSbNQk2msjuqvwbGuis [Sybil]  0.0725 SOL
  10. EZJ7P41x2aiWr3pyeoQQB45V8k37tML42SPTGmmDx43 [Sybil]  0.1203 SOL
  11. Fo4M3TMtDFME8TYPZD47Urw2oFJAPC63oqstmfMHvGwX [Sybil]  0.0591 SOL
  12. GMXfwdwDSdx3KbGfgPyNWoA34ZVNaBWf9JcgjXLbYhXo [Sybil]  0.4010 SOL
  13. GNUNW2JFyG1hgNPqZ5u2DhPh4s8f7KXpTyeTN9gAFLUM [Sybil]  0.2462 SOL
  14. HCDEyH9TQai8jCJdhkmddgjSE9mETkFTUC6kNjdMpToy [Sybil]  0.9017 SOL
  15. JCcgs4pJBvdSw8xXsLbhJR3ZgoZqP2zxMX2NmJtNUXa [Sybil]  0.0302 SOL
  16. NbGxBapzrwoutqyuKv9AcfckYWdZ3xr35c99A2PRwNE [Sybil]  0.0399 SOL
  17. 9rHshi52cDxumAEnt1DWbQyMeezm72gbtyHd5L1idFtJ [Warning - Warning Cluster Lvl 2]  8.1787 SOL
  18. FuZTaU3tBsWWdJHWhX8Jr5tvYKVKRnHMtajUyWGQvLSd [Warning - Warning Cluster Lvl 2]  0.4133 SOL

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

Transfer 1:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 12dhQbVvnMppWz7mn3y58rsyALmbLBoCzCiFdqrC3qbT [Sybil]
  Amount: 0.0696 SOL
  Timestamp: 2025-12-07 22:15:56
  Signature: 32XJUutA5n56XQ8xGEaFgLNDsoUSAPiDAiWJ4JrWsKhJcqCkygdmfZBCpTG1GMx5LshRZpcvhrmntHsg8QZehjnQ

Transfer 2:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: EZJ7P41x2aiWr3pyeoQQB45V8k37tML42SPTGmmDx43 [Sybil]
  Amount: 0.1203 SOL
  Timestamp: 2026-01-13 14:54:27
  Signature: 4YBDiBmuQcaWzcN2LKpEyCXmkYmwAv6tTRu5TWAWCLSqR7WoM5EWnEmErJ4nX1V2826L1Q9Eqz66u2kS5k2pdQ4u

Transfer 3:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: JCcgs4pJBvdSw8xXsLbhJR3ZgoZqP2zxMX2NmJtNUXa [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2025-10-20 12:21:01
  Signature: 67rKWeJvCv39VR31tmkVP5n2UdjGXyVLiYtNjCyEPLgZqqmH3vuBNNVRg91959qjH6fxSiXzTMj8HYxV4yDANP5k

Transfer 4:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: NbGxBapzrwoutqyuKv9AcfckYWdZ3xr35c99A2PRwNE [Sybil]
  Amount: 0.0399 SOL
  Timestamp: 2026-01-17 02:02:23
  Signature: 3x4STSjW7t8YCzRWxyQbNM7KpC57g1rfqie1EE5Brw4wKi7vrBmjYMz3AwyRwAPT9T8sfgKm6T1tKJrsRUUChWnn

Transfer 5:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: uzHHDekQgGGZep7MsrSfQVL6GTwkSbzEWTjqXkFTpBT [Sybil]
  Amount: 0.1331 SOL
  Timestamp: 2026-01-12 21:35:43
  Signature: 2iK1g7MYmZebBGL5duUeFcPu7NodabdhHeFJBmGiPMtpBLnt8EkbqMsTiiPTDxgMDHxhgknA38hdjcSHj1zSK15e

Transfer 6:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 3UrSp1gCycpmX69hhMTqcoVk7WC9n5LY4AGogeJvPaxg [Sybil]
  Amount: 0.0417 SOL
  Timestamp: 2025-12-02 21:25:29
  Signature: 41wZRtXTZFYLWVEByx3VrCop3T5EhKELNJCgPvtzZWSVzmeVKHnx629LnCvx5AZa9HmvYFV8K83FfXpfuGdvoHA1

Transfer 7:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 5yKbfzSrvjLFrcvJWK1zFycfHdrbAq9wtryXcG7g3R8U [Sybil]
  Amount: 0.0838 SOL
  Timestamp: 2026-01-10 18:47:43
  Signature: 5Q1pNHmD8wQb9A1v7vqvxE85ehcpgHPzMJsCq5BqEotnrNsMii9epuoa1PkH2Z5KsjJeGZ2ABgqc55R8SCndd5vr

Transfer 8:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 7NyQ6q5nS3nLiPnB8Sedm799LKEhs1e8VcDWpPeroWPh [Sybil]
  Amount: 0.0813 SOL
  Timestamp: 2025-12-04 08:31:34
  Signature: 4v67HcPa6xHUnrz53UUsURUW8cHk67iQ9Aya2PrxNPsRzGM8axoo2MFJigmtPmVRXr5rYYvzkavzwxPmGdMfTQ6s

Transfer 9:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 8Z4RtL9iBYRrz7Atyes3KHgSR18eVerwL3AWfjGzWfmo [Sybil]
  Amount: 1.8301 SOL
  Timestamp: 2025-12-31 09:34:35
  Signature: 3YVJX6k3Nq2AUuRPdhzFtmEQhJ5Ave8f9k4z8SQU1SNRfPGtvUHJi2mdSgyGHx69b6AbgvcFqe9fFuzW5AEi6QmQ

Transfer 10:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: 9rHshi52cDxumAEnt1DWbQyMeezm72gbtyHd5L1idFtJ [Warning - Warning Cluster Lvl 2]
  Amount: 8.1787 SOL
  Timestamp: 2026-01-12 21:55:03
  Signature: 3KkuKEbEgpZiJ943893quqE4TwQMa9GgXEB91GaYyF8aDyrRHBsLe8QEGm9PE3UAmQQL2idacFw6AsNzjc12Ka4M

Transfer 11:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: B7uew1RZr9gGiV5LSTKr4TQfacJFJu4LN1BMqpafBSVk [Sybil]
  Amount: 1.1594 SOL
  Timestamp: 2025-10-29 23:22:16
  Signature: 4xtnFa3sA3veJEHzwPcJ14mqHjGskvwRq8AGxYyCNPf9U5GwydA9X7bT7t7TtxLbVf8u7YHDVJSWrhAbocMm8zuk

Transfer 12:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: CmdgtAJF3df5ckPWVWwhSRHWgsvTuKNvDMrdWLh3DeaQ [Sybil]
  Amount: 0.0403 SOL
  Timestamp: 2026-01-16 08:39:07
  Signature: 35tQg61r76dhxWPm3p2FSCUr5P7qjRZCnNBzuuYqskd2zQhQLMehAaL2gb8Rh9yXdmSLmVMP5D2MUpXzcAmg7pHg

Transfer 13:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: D7TEYrw8MLNP3XuW1BYgCuUMKkSbNQk2msjuqvwbGuis [Sybil]
  Amount: 0.0725 SOL
  Timestamp: 2026-01-23 17:44:40
  Signature: 4F4pWBWQVNC3e7aBiCMDZQqFF9QqxMSJdg8ZkH4x5R2ovoASnUJjKDr5zEZ3T5rtgZpffGJxFtEUJ9rqfedv2Krv

Transfer 14:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: Fo4M3TMtDFME8TYPZD47Urw2oFJAPC63oqstmfMHvGwX [Sybil]
  Amount: 0.0591 SOL
  Timestamp: 2025-06-02 12:05:02
  Signature: 4jtuDe8PGR3xBcw5a7fCupCykRZbhHg5BeG6cKqP6GetdzufMfGgV3PL4EexbBsBvW3QN78GHxSnYmkpozKhxBJn

Transfer 15:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: FuZTaU3tBsWWdJHWhX8Jr5tvYKVKRnHMtajUyWGQvLSd [Warning - Warning Cluster Lvl 2]
  Amount: 0.4133 SOL
  Timestamp: 2026-01-12 21:55:48
  Signature: 63Ukfunn5uXSjqDgNcd8v1LsFiub49MTRQf9mfFrm3MVKmt7FVJMRVViaX417podtUSA5DGscW6o5HxC6DbPtr19

Transfer 16:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: GMXfwdwDSdx3KbGfgPyNWoA34ZVNaBWf9JcgjXLbYhXo [Sybil]
  Amount: 0.4010 SOL
  Timestamp: 2025-12-02 16:20:20
  Signature: ZuzSDsEKe7bCoGwWYW5GZ8TwLP76AAiXdgKKyixCZEtxKMdB8mMi1aSsn7YUJqMH4YK7TsqhdJo8JwptqJHeDsZ

Transfer 17:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: GNUNW2JFyG1hgNPqZ5u2DhPh4s8f7KXpTyeTN9gAFLUM [Sybil]
  Amount: 0.2462 SOL
  Timestamp: 2025-10-06 15:00:39
  Signature: 5vorxW5rvgbQNCNG3sExSwxb3Z947QctL13NdXnaQbDe7QDM1bihLRsAyLPGKyDpt3z4w2SY7N1d6wDMWWCKABeQ

Transfer 18:
  From: 9D8xSHWqF9NJWqCtn3rNxYEox63aCbWxYzTMfMur7Cc9 [Main: Warning Cluster Lvl 2]
  To: HCDEyH9TQai8jCJdhkmddgjSE9mETkFTUC6kNjdMpToy [Sybil]
  Amount: 0.9017 SOL
  Timestamp: 2025-12-17 11:25:19
  Signature: 2h5hL8FenVGgcEQyWXR6poMtqjv9QQ29S8PPNRxh2WwukDkW4AsCwdqNKDurY9Xp2tVG151MX5d8kUX9yMMxu8Nx