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

Main Wallet: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R
Source Address: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R
RMV Type: ACCT
Total Transfers: 16
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. 58DCkYQyyVRrS3dwiNZi1WPFQFSYSFUBCXYuc4LgCYvQ [Sybil]  0.0200 SOL
  2. 7CPKhPHuq76gYdQjs8QgHdudid4p6KLohNghevYgXxz5 [Sybil]  0.0200 SOL
  3. 8LK5oEHoKsV9CEm9zXXHNYcQBeuiqb3B31YHq59gAXN1 [Sybil]  0.0200 SOL
  4. B5DDZJzK2dZNZMicZzkqSnvuMGoKcwdaH4SH2scbWTej [Sybil]  0.0200 SOL
  5. CGZnNaGhFSdRKvZSvDyvQtayPWs2QunWcsaxkCC2vZ3n [Sybil]  0.0200 SOL
  6. 2ucpGJgiinvrmrPDo8UVYNmkg4ptDXVUUEQgNsFXRXix [Sybil]  0.006 SOL
  7. 4THkNJqrrMaEoWbZJ5tVQmy1P3wE64pcoGvu9vfenk7j [Sybil]  0.0300 SOL
  8. 4hJx7kNhnED9mCsZZ4RRTAiRi5X9Y7B9BGUJLcHUNzGr [Sybil]  0.0100 SOL
  9. 597RqfHCc4vzFyUMfW9Qdqfsqimd24PtcsTTqniStAA5 [Sybil]  0.0200 SOL
  10. 5SqKDieQCugS5j8v7TPi75zBRdtc6QnsGnJtgMbzTzAf [Sybil]  0.0100 SOL
  11. 6MGcEfhGWiu3fCMLYpZQab8hGCmxR1v4Z1iDVFL3mb5m [Sybil]  0.0300 SOL
  12. BKzgL98rWMfspYmPWdCzqPB8gbwpPAVb7Kfx6Zde8GZM [Sybil]  0.0200 SOL
  13. J9aNkAUi8EsfReCRQVan9BDxKkhSC3nRAJ6xmhDHaqE5 [Sybil]  0.0200 SOL
  14. fxFbessAvLgUYgHGwoPpC9WaEYHY7r7LRfhNpAujS1K [Sybil]  0.0100 SOL
  15. BBTFDWmArLGZ3kRUSuPLuxFZc73VAGKWznEFjuLWNJt4 [Warning - Warning Cluster Lvl 2]  1.7 SOL
  16. H1C1fq2H2CneY4Ezhpq3JG6a5jUAkaX8NkTHHyrnNWQk [Warning - Warning Cluster Lvl 2]  0.0100 SOL

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

Transfer 1:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: fxFbessAvLgUYgHGwoPpC9WaEYHY7r7LRfhNpAujS1K [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-13 01:19:07
  Signature: 5ZZ8JhU8iN3aWenGdPwthsZ772vbAx88hzvCJKDDjBnPrhxTMncDoQhPagHKuyq6HJ8PWy6hbXMFvgDo6xdcPWxZ

Transfer 2:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 2ucpGJgiinvrmrPDo8UVYNmkg4ptDXVUUEQgNsFXRXix [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-13 00:34:14
  Signature: 5DvtvdA4YEcr2fYsHULVeyzYhkwFCAbASoiK5sGJaQJUpfHsr2jHKDCJ33QgAPhUCiWLR54hA8f5CSTRAmGFbnRy

Transfer 3:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 4THkNJqrrMaEoWbZJ5tVQmy1P3wE64pcoGvu9vfenk7j [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-12 23:21:13
  Signature: 5h4aQaeXDaaBFciNjFpcB93VZ3Y5TYN9qs5fKduoETJ9FbgHGro8YYWXR4gjWZCPXwwL2K2cyhwwF1JHeT9JpNtY

Transfer 4:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 4hJx7kNhnED9mCsZZ4RRTAiRi5X9Y7B9BGUJLcHUNzGr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-13 01:26:42
  Signature: znEkBxTPucZukguhgqLkQofNrzU4PEeKK7tLVHw7PEsi3XhT6TgSQi15wkPfLo25WdxZXBFSgf7b2uHEty4LWRa

Transfer 5:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 58DCkYQyyVRrS3dwiNZi1WPFQFSYSFUBCXYuc4LgCYvQ [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:04:52
  Signature: 5ojqDfmpYJwUMCYBBTUCkMCqHpP3pBaaHvsiW8wSZGS93tZmVkr2HxaBdrrCSEwZQvb8TcmKQ58aTwAh1cHjrz5L

Transfer 6:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 597RqfHCc4vzFyUMfW9Qdqfsqimd24PtcsTTqniStAA5 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:45:22
  Signature: 4kDpfzeoCFd5EW71oSNMEv52C5Cghv4PuQZFL1eGinjF6d4nY1XSSCQ7VqCjPjpLZrTUQ2k8XTHNoZfSkrmLTC11

Transfer 7:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 5SqKDieQCugS5j8v7TPi75zBRdtc6QnsGnJtgMbzTzAf [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-13 00:57:12
  Signature: 5thHjTLn1aoZYN7WekW8Td3CiJSrbhGW6JimPehau9Esb25YyB5BpiVMcnWbaV5gX2zMEHRw3pHoZtfGeVkY9VVu

Transfer 8:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 6MGcEfhGWiu3fCMLYpZQab8hGCmxR1v4Z1iDVFL3mb5m [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-12 23:10:53
  Signature: eMhzyatWc97muJGdZkX2q9szEXLt18bhbt85bS8sKJTZrh6snSbyYry1gqKBCbm89taVLkgKqhwYG2LjcGrK6wP

Transfer 9:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 7CPKhPHuq76gYdQjs8QgHdudid4p6KLohNghevYgXxz5 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:04:18
  Signature: 4npYxLHQzvhiUhyp4RtavidgrrcVZjxBmY3aXoiZa4rBogdAUNBDMDadqiEXJBhd3DuLvAGB2y7jPj3YmrWYQiiG

Transfer 10:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: 8LK5oEHoKsV9CEm9zXXHNYcQBeuiqb3B31YHq59gAXN1 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:04:42
  Signature: 3wrd2xfatgS1qYmURPrrWkvJrKin9XZyDaUPPruXgYd3mrTy1N1brGvxhvwzJakPxJmB5rJYcfdjnaM7gYFTSGns

Transfer 11:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: B5DDZJzK2dZNZMicZzkqSnvuMGoKcwdaH4SH2scbWTej [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:04:34
  Signature: 624HUiHDMtXcWSzbaR5YVTbQNZg7HqgCQzvx6ZZmyraC9JmkNHtBw2RSEGj6PLjXLm65QZtQfxMRSuSMtYHZJDZr

Transfer 12:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: BBTFDWmArLGZ3kRUSuPLuxFZc73VAGKWznEFjuLWNJt4 [Warning - Warning Cluster Lvl 2]
  Amount: 1.7 SOL
  Timestamp: 2026-01-13 00:04:22
  Signature: XC3ycmw1cNoKocmRzA5BdbHLCNtKPwV61jei1LwHm9H6gLUZMTWprdnyW846NzXzLAXWSasEqCoXe4Zx6eLFRG1

Transfer 13:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: BKzgL98rWMfspYmPWdCzqPB8gbwpPAVb7Kfx6Zde8GZM [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:40:23
  Signature: 3vaima2NpsEuqxvc6ykkohrkDJu4SQyY8kFUQn1i9HcasuG24EURN6j4ZBUb6nQexQRjzsjNYtpZGmCecZmu2ika

Transfer 14:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: CGZnNaGhFSdRKvZSvDyvQtayPWs2QunWcsaxkCC2vZ3n [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 02:04:26
  Signature: VUARdR69HVrXnjHhxe4yzUoebfKNsMQqQvZG7qrbLCcyXYB4NKxqv3PSqBd8y8PXyNbGmquk9Z8n3NyNLJTJwru

Transfer 15:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: H1C1fq2H2CneY4Ezhpq3JG6a5jUAkaX8NkTHHyrnNWQk [Warning - Warning Cluster Lvl 2]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-13 00:02:56
  Signature: 51irZWaK5u29dbRfVZkzuAWaPk2hS6R2ksmcWtBQoxTzMp5mwovAZP4bmxvwsA63P8oAubJp4ENXYYQMTZw8hLku

Transfer 16:
  From: AJinCQsCjC9MsRpE6c2MJfuQf8a7YjAuJBw1Hdwsed3R [Main: Warning Cluster Lvl 2]
  To: J9aNkAUi8EsfReCRQVan9BDxKkhSC3nRAJ6xmhDHaqE5 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 01:45:15
  Signature: 42fAjpogaXv31pgWvPqoUsqdzLgq5x7bsFqXfHKRHBLc25dV5gQUB7GzsZM49fBrJYvhzCUhvXs9npGyTCR5uNqU