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

Main Wallet: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy
Source Address: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy
RMV Type: ACCT
Total Transfers: 30
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. DHZtpMQobugxqGvKQypd38FA53N7hyrQVtz9rrW6iGdq [Sybil]  2.2694 SOL
  2. 23MWi8jX4nd1WivTwBwatWQ3WkeXQXq16db5umpbLtBC [Sybil]  0.0717 SOL
  3. 3ykjXy6BqfjQter8w3qEcgWbBURV9cKK8yxu8tHYqeKB [Sybil]  1 SOL
  4. 48Q2LoJMYwChWxXE7wo79Qc742z2VAUY9z4qRpXQciUk [Sybil]  0.9797 SOL
  5. 4BCyaNkvK5s6TsYHN4ZstqREsevpvNsDYtk5N12bdbuS [Sybil]  0.0765 SOL
  6. 4GXTuYYp6JHqFx1ragk8v6u3raY3YXzt54MFDU88BvRg [Sybil]  0.0759 SOL
  7. 4UeMMYtRgSqGZCug88zoNhN2AS2xUtzFbb2AWigmqphD [Sybil]  6.9427 SOL
  8. 5Cc4rNmKNRP5WDriFfWcDYVDYTcLHjgCMHcCnauez9YJ [Sybil]  25.986 SOL
  9. 5jGnCAwvkPWriwVXC7kYDtqQPfmLGvVdRKFMau6VxEf4 [Sybil]  1.6184 SOL
  10. 62Rn9mgQyLEK9HUUQkZyBXrXFz3BbWUr7gPAfcYTgEPF [Sybil]  0.0695 SOL
  11. 6UeQ6pCgnR4iFzvCuFdwmEkxBVSZDKbrHj2MXArbHDUV [Sybil]  0.0775 SOL
  12. 7EMUBSocz3Nn3dYjDJHeCKi1EFEzrGNqudzFrdUFhTG9 [Sybil]  0.0698 SOL
  13. 7ZWTx4HvstpdSJ4yTLABhXPv1tmhoE8NL9ZzgH4CUUg6 [Sybil]  0.0745 SOL
  14. 8QFnBHp5243xXRdjYSoBm7XjPNfTRbvzoq6foZBE5CVj [Sybil]  0.0737 SOL
  15. 97DYvE2GmWg2wHnnbu31CqbELpMMFnYftxNKtVuHWGnn [Sybil]  0.0759 SOL
  16. 9bm4r7YaG6uKBwDg2XBGaMTPDyiWV2wdTTHgJugFAVMr [Sybil]  0.0673 SOL
  17. AFiNX7Vdq6vtTtrBLeJbnikT548nccDtGpvAzSpLB3SW [Sybil]  0.0678 SOL
  18. AgVex8B8LvdvWwhZWtcz4mPnvYypbwnHJCfRtwuMRTya [Sybil]  2.0622 SOL
  19. BaiHmRWVJzfEPpzVAdoQZvRyUvXxk4AxNq13TfX8hWTz [Sybil]  0.0685 SOL
  20. CnsNKoeuQHAjS1BaF7iFg3NWosW77uy8LUbRrw6PufiL [Sybil]  0.0735 SOL
  21. D1GPzh5v6Dbzekf9NG9FGDXcJFGNHqkyp8kdMEzAP1r6 [Sybil]  0.0685 SOL
  22. DVNwoNwNd4jYA4RzEzNVMTtWoQRrNknupfk8fzQVZdJr [Sybil]  4.8996 SOL
  23. DxHMxHGtqau8JAqYVbyVm721MhnQ5gqkB8C6B9gzwRVc [Sybil]  1.8645 SOL
  24. EAswUtbiiEm6L8ZLykNUxzXuV9K96vLkvHfXWKVfGCEe [Sybil]  0.0765 SOL
  25. EkNkMmnKKzaVoEJuZbMfHvhgaChG6DiCBA8GVP1bZaiP [Sybil]  0.0748 SOL
  26. Gcn7wauUQ9Kop1kfG7uHejbhjhuqQ39JaYHwNpLpnX5w [Sybil]  0.0777 SOL
  27. GdFSKayJP63ycqu2LZqwKRxS5Q6hSWTESqLhpUuP7mbG [Sybil]  1.1265 SOL
  28. HsFpvH3CNQzd5vjuHnvSgAvDDvoddohQ8EXVg2xkM4Sw [Sybil]  11.3774 SOL
  29. 33uqqcVYvxacYWkHHeBDVqsXBu5jeZzcEz9eAH1Pz3oS [Warning - Warning Cluster Lvl 2]  0.0775 SOL
  30. FbU2iZdgLXgfz1a8DqDYNkxee3o3CBAS2boHnrop61eZ [Warning - Warning Cluster Lvl 2]  0.0723 SOL

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

Transfer 1:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 23MWi8jX4nd1WivTwBwatWQ3WkeXQXq16db5umpbLtBC [Sybil]
  Amount: 0.0717 SOL
  Timestamp: 2026-01-06 15:33:43
  Signature: 2mQAt1vt1nwiJHG4WR7UyPUPbSo7ReWjnvudhrNjDixLsUXUVdWbEXgKjLTK9E2ZfBngbYQMyJBMy6oWTPebp15B

Transfer 2:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 33uqqcVYvxacYWkHHeBDVqsXBu5jeZzcEz9eAH1Pz3oS [Warning - Warning Cluster Lvl 2]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-06 16:02:28
  Signature: 35NmR26pHradFPqgUmKZYaCR844GsVxw7UXSzPqMmuxmd9oCnNHeadif9craEiTRPaMvdqtZ54H9Pfj1mR8b7PBu

Transfer 3:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 3ykjXy6BqfjQter8w3qEcgWbBURV9cKK8yxu8tHYqeKB [Sybil]
  Amount: 1 SOL
  Timestamp: 2026-01-09 17:53:52
  Signature: 4kU9wSLmchTKkS6RFdjiQqwjn4VLRkymG9fszXLK6CBrWsqQwyqezpAZSA9WuwFunv1iMZbrr6CaWu4sKw5MNbWa

Transfer 4:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 48Q2LoJMYwChWxXE7wo79Qc742z2VAUY9z4qRpXQciUk [Sybil]
  Amount: 0.9797 SOL
  Timestamp: 2024-10-30 01:17:12
  Signature: 3SCn8my6q93Y8shBEedV4qBQ8MTg2oZNm7XkCTKKGuvbQrt8n78oZxm8PqLuzpN83owmExoSNbsExw4hD6PCM6Lw

Transfer 5:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 4BCyaNkvK5s6TsYHN4ZstqREsevpvNsDYtk5N12bdbuS [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-08 21:02:02
  Signature: 5gW5D2yJcY6iim87Tiai3HCkStuc5wMMFkDmU9FKosTZ728So3nHMpjMjke8g37SbnPEjdriSK6fM8yPwGALCTEa

Transfer 6:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 4GXTuYYp6JHqFx1ragk8v6u3raY3YXzt54MFDU88BvRg [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-06 07:34:24
  Signature: 3HDjMiTmX5pGnFWeNwm8s1bf925kfys9fousfkeV9HWUFfkxXuvx3Us5nEXmoMKUgdbbTscyrWs5fcAjeCqu26az

Transfer 7:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 4UeMMYtRgSqGZCug88zoNhN2AS2xUtzFbb2AWigmqphD [Sybil]
  Amount: 6.9427 SOL
  Timestamp: 2026-01-15 16:24:37
  Signature: 5MqXzfq6ojXMPoA9CGJYQLK2EzxKMdaB5wNoYeJmULtSANW8Cvm1wASGUk1VSNngS3WauLPyodUQbbup2rbj56To

Transfer 8:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 5Cc4rNmKNRP5WDriFfWcDYVDYTcLHjgCMHcCnauez9YJ [Sybil]
  Amount: 25.986 SOL
  Timestamp: 2025-09-02 23:08:46
  Signature: 5fy1r2PqpprrKpMsSqmQekKAPChKsGnaioeUGhQiyZC2D9ZhK1szdhk1LrdiNA2eJd5hkhXt87q71Wx2UtnzQAdU

Transfer 9:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 5jGnCAwvkPWriwVXC7kYDtqQPfmLGvVdRKFMau6VxEf4 [Sybil]
  Amount: 1.6184 SOL
  Timestamp: 2025-12-19 05:54:05
  Signature: 36h92UNpYBh8ofrohjua7Qw5QLTA4odg7ee8kGd8d5JabEV4EH1dHGEXVeC5LxC2S6cEpWzzjgDpht72tbpsvkrW

Transfer 10:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 62Rn9mgQyLEK9HUUQkZyBXrXFz3BbWUr7gPAfcYTgEPF [Sybil]
  Amount: 0.0695 SOL
  Timestamp: 2026-01-07 01:22:25
  Signature: 2F2ZZvjhpU4b5mTPcWQZX4oF34bzSLv4Emj9ECXfdqdW4Jd3Wsei2zVxbZecNtf7Jb4kG5hFshgBmtN1Xor6At9r

Transfer 11:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 6UeQ6pCgnR4iFzvCuFdwmEkxBVSZDKbrHj2MXArbHDUV [Sybil]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-07 01:14:25
  Signature: cmG2FVMTLwb6Drr3NnCr37GbHzDTJnpCPE2g6EfP4FAWbw1KqGL5BkWifRymmTRX7EDUNMdbUpVP511K6EyPcHp

Transfer 12:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 7EMUBSocz3Nn3dYjDJHeCKi1EFEzrGNqudzFrdUFhTG9 [Sybil]
  Amount: 0.0698 SOL
  Timestamp: 2026-01-08 21:58:34
  Signature: 2dUcfy4Q6cv6gAuvfykRaqbzyyB5usoh1sgPMTT1WnKB83ia6P2K3wkGW3ux4VnRmNNWEHt2rMuT5sSr4BfHpvx8

Transfer 13:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 7ZWTx4HvstpdSJ4yTLABhXPv1tmhoE8NL9ZzgH4CUUg6 [Sybil]
  Amount: 0.0745 SOL
  Timestamp: 2026-01-08 22:32:19
  Signature: 4dTVXRjUcrXrmF9W5bUQwZTuQjuy1zXcMh7e4v15ayJ9H469capMRR2ptk13fR4qevf5NW9dUJo7MAQMpU8kUJzs

Transfer 14:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 8QFnBHp5243xXRdjYSoBm7XjPNfTRbvzoq6foZBE5CVj [Sybil]
  Amount: 0.0737 SOL
  Timestamp: 2026-01-07 00:49:26
  Signature: 2od3DFcTFa9JLgQt2j1SMPYJ6YgQQN2erzBgKDZCCg9XeAQ5M2tvav2qKTTmonXjDo8ZYRVY53hoReF3rSUbHsDE

Transfer 15:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 97DYvE2GmWg2wHnnbu31CqbELpMMFnYftxNKtVuHWGnn [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-06 15:21:10
  Signature: RaehCoSAewQQ8WGHZTbLUmArWciSVgvMxFxv9xFNfM7HbQmkoTdMUYnBFHN5UL9s63AVQYebcbJFvnTzRaj9muC

Transfer 16:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: 9bm4r7YaG6uKBwDg2XBGaMTPDyiWV2wdTTHgJugFAVMr [Sybil]
  Amount: 0.0673 SOL
  Timestamp: 2026-01-07 00:34:40
  Signature: 4736GLREeRPExbe4pkduZycN2CWhwcUpPfWbuiVjWecAQYPb6YEMybhFg6DFrprgM3J1syAoDvCzA58JT8vm8MoS

Transfer 17:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: AFiNX7Vdq6vtTtrBLeJbnikT548nccDtGpvAzSpLB3SW [Sybil]
  Amount: 0.0678 SOL
  Timestamp: 2026-01-06 23:56:55
  Signature: 4o6qoLz4oFRiJViMWXqWpvwA7LLzyVfxHLwLWfbkqUe8Ljgu388DTYGcujAhx2pDtMosfRtRNrR2fKqdWhG1U7Em

Transfer 18:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: AgVex8B8LvdvWwhZWtcz4mPnvYypbwnHJCfRtwuMRTya [Sybil]
  Amount: 2.0622 SOL
  Timestamp: 2024-09-19 15:10:55
  Signature: Tq8WSUowJMhvVWds7i6tNwrumsbuxY1iNh7X7w1pRYJDjibSzjhfgB1Dwnmctzx1SdqjTV1KJaHGuySJecotUbQ

Transfer 19:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: BaiHmRWVJzfEPpzVAdoQZvRyUvXxk4AxNq13TfX8hWTz [Sybil]
  Amount: 0.0685 SOL
  Timestamp: 2026-01-06 23:16:39
  Signature: 9TsEHqNZaum3kdEwqKNCfdVKRNQS2N4GiFgZrSZoVgLeEr39S8Uawxh7qVs2M6N2kQeMxHGnFbxn6eAhc3UW4BU

Transfer 20:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: CnsNKoeuQHAjS1BaF7iFg3NWosW77uy8LUbRrw6PufiL [Sybil]
  Amount: 0.0735 SOL
  Timestamp: 2026-01-06 17:49:26
  Signature: 2qDCjNU2KhAjec15tUFrgBBUB8pyHN1tqVJPU4VkJFehkPDWiHaAJ5DsaZGeBkjN36pEnGF9paprebRzdzy2zmRq

Transfer 21:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: D1GPzh5v6Dbzekf9NG9FGDXcJFGNHqkyp8kdMEzAP1r6 [Sybil]
  Amount: 0.0685 SOL
  Timestamp: 2026-01-08 23:01:33
  Signature: 3GVphyU7Pwq6U3CYhzegfztWBT5Ywo1yhJXw5sPYEqkPKZysrE22DsLUwEwQbJpHuH52WbF8MVSmEN8hSWBSwF5e

Transfer 22:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: DHZtpMQobugxqGvKQypd38FA53N7hyrQVtz9rrW6iGdq [Sybil]
  Amount: 2.2694 SOL
  Timestamp: 2025-07-16 02:29:11
  Signature: 5M2oaoNDgKdCGGHF51ANMssDD7P2e8qKZAo3xH4miJZCdP3cX6DhimHo8uKFVKvhkmxcYqTywHEAyvKWVGMM49gY

Transfer 23:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: DVNwoNwNd4jYA4RzEzNVMTtWoQRrNknupfk8fzQVZdJr [Sybil]
  Amount: 4.8996 SOL
  Timestamp: 2024-11-17 21:50:13
  Signature: 3AyNvmgVVKMQDarDjsqimoeZVLvBNGU472ozdRmoAqgWqKyTfM6FfUx3Utiim1VBgGirYUyvm82jTu7CGURrZgw4

Transfer 24:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: DxHMxHGtqau8JAqYVbyVm721MhnQ5gqkB8C6B9gzwRVc [Sybil]
  Amount: 1.8645 SOL
  Timestamp: 2026-01-17 08:09:53
  Signature: 2CQobShUke82AsaL2meLJTpYDtDMhFioe2dHd8moMgKprT6hEB5okxYDUPHYywqDBttKQoYBrCCvKgAHMZXZokzT

Transfer 25:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: EAswUtbiiEm6L8ZLykNUxzXuV9K96vLkvHfXWKVfGCEe [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-06 23:02:39
  Signature: 2ic2VN8i5zcqRt7ZmPKujaEmDNE3U3SXtvis5QFnwCbu9vmxcxDyQto8ZGp6frgpFJsoKt3BtQKr1jzRjpCzh7ty

Transfer 26:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: EkNkMmnKKzaVoEJuZbMfHvhgaChG6DiCBA8GVP1bZaiP [Sybil]
  Amount: 0.0748 SOL
  Timestamp: 2026-01-06 14:44:10
  Signature: 2SqQcWfX6wJy1PFEMUGa8jbUNixN44YWxWmy4Yo8RPkm3fJbvD29a7tut5mTQcUgLidFqT3H2DkdftbGr83fn8Pi

Transfer 27:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: FbU2iZdgLXgfz1a8DqDYNkxee3o3CBAS2boHnrop61eZ [Warning - Warning Cluster Lvl 2]
  Amount: 0.0723 SOL
  Timestamp: 2026-01-06 16:00:27
  Signature: 2TY3NAs3NhCabUZLx5PQXnVHYCFxHEVuRwcAfceTnCQtHeQ1j3oLb8jUa63p3Ak2idrtvBor7RDwzHEbE4ChSPLP

Transfer 28:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: Gcn7wauUQ9Kop1kfG7uHejbhjhuqQ39JaYHwNpLpnX5w [Sybil]
  Amount: 0.0777 SOL
  Timestamp: 2026-01-06 13:56:13
  Signature: 4a3KrdQmEsUhiVPx6cpx8SfkWS3T15UKXUebZwJGQm1oyP4K5dmiPJdTzy69pZ2rHbNNfhko6oUKjhnYbKpcVLNd

Transfer 29:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: GdFSKayJP63ycqu2LZqwKRxS5Q6hSWTESqLhpUuP7mbG [Sybil]
  Amount: 1.1265 SOL
  Timestamp: 2025-05-12 18:39:13
  Signature: 5Fi2855BdAihv2gVjfybUkv31DE5wtgiZ56iqm85mTjSUAHYtbSf3J94va3uECrZ7atdbcGCX5eozCJGVLdZ2sjU

Transfer 30:
  From: AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy [Main: Warning Cluster Lvl 2]
  To: HsFpvH3CNQzd5vjuHnvSgAvDDvoddohQ8EXVg2xkM4Sw [Sybil]
  Amount: 11.3774 SOL
  Timestamp: 2025-12-06 19:44:49
  Signature: 5bdZBGAwvkn91atuUXKezMgUtSL8p7qMgsov4b3yyTR3b7RYMX2vCuvyd2hEi3ifWjv1AFk4cRjXHzTZuPpRUhDN