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

Main Wallet: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy
Source Address: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy
RMV Type: ACCT
Total Transfers: 29
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. 5hn8aunbZGmfArvGnKRuEbbaqTpSdZHLvqd6MtQfWrds [Sybil]  0.0261 SOL
  2. FGFUhLCQWxXDdp5ozujT8zVVVwT46PvcUPSAso4kcFig [Sybil]  0.0900 SOL
  3. RosC7WghXbJBoLDdsV7WjFRhTG4auikzvgMtzGtRrMS [Sybil]  8 SOL
  4. 2Ykwyk951q9UNX6n7642JRWLosk2mwzyq32THvPk3c4w [Sybil]  0.3000 SOL
  5. 3DRmGHdWR7eMhGxZNbDZiJZuSevY9mViEzHXJrvda595 [Sybil]  0.0427 SOL
  6. 6LNAteg3yYqJZuTdbfJQTRvmum72nUxsAi7sEA8Zf2Ki [Sybil]  0.4800 SOL
  7. 6bZFeGWWELqxeMVbZ69fb995qeAwzysrH4rJ8846ujSp [Sybil]  0.4500 SOL
  8. 6jhbXsUCwvMQQJkZCrnYf9GUPaM1yLHug9etQdD9ZdDE [Sybil]  0.2000 SOL
  9. 6vHTZES6wfkcJg2Lxj3Qqz2JBvK5KW9BDFvdUZaaj2au [Sybil]  2 SOL
  10. 75xe2jpEvidTa5VsaoHhkWtJeFZviU9eD9XxTN4dyBTE [Sybil]  0.4000 SOL
  11. 854cn5fQ3S8JktgU8z4YuYRjgkkc5xCyPu5ZKgkpJHga [Sybil]  0.2000 SOL
  12. 855xz3aPMpBNpg3t7VHrgRXU2wMnW7StxvFMZVKosagT [Sybil]  0.1343 SOL
  13. 8YLSr1bxb4gFxV3JBAHHDTotM2dGqqeqcqf3cGe8sUgA [Sybil]  0.1758 SOL
  14. 9FMMXhRmjNf1mU5GFzB7rr1APq3DQK4tkoFMJB2vkY1M [Sybil]  1.0024 SOL
  15. ADBkJoNcm9yT1z1D9CA7G7FfL5noYpDNTFpcmW2MUYTF [Sybil]  0.1000 SOL
  16. AcXS4U1fyhPptHHEKoWyf2qZhHULbaVzNt9P2wNX4ReZ [Sybil]  0.2202 SOL
  17. B29fP7HACmz4FkAPVCX14MyqWz4QMtuC24zRZcvPzE32 [Sybil]  0.7000 SOL
  18. B7N5h2ztXiHihExS25CsCrxN4XfjLpDH4uzUn3mgTYkx [Sybil]  0.4000 SOL
  19. CVq98fcjA4RF8WRMJYLARc2qeRKJ1n5YubfG8rCzqou4 [Sybil]  1 SOL
  20. EDYd7EktYZ3ZseLp2uDs1VYK3LFZ3ZihMJycM5nVc1xQ [Sybil]  0.7000 SOL
  21. EKrhSL9AuTNWQW6s8WNj3vtoihKPa2CNVNGtuSEqsSJU [Sybil]  2.38 SOL
  22. EUafvUM9qaRC3PYGKCMZGTa6kXV3wcSr8TaDTAMGrd8q [Sybil]  4.4 SOL
  23. Fgse3f2knbw3r7N3oF7qRw1tLEXax3UsqZ9HNGyWZtP1 [Sybil]  0.3540 SOL
  24. FwysbgpASfj23NsXSkDJ1cHm1bBoicH8NeiFdad2bjDy [Sybil]  0.1353 SOL
  25. edvhTAhdgbYW2wZ5d94gSKtJk2MzVyBPhAFQH8jh4zz [Sybil]  0.1000 SOL
  26. 4MS15nkaYmfW6dm9G8DZJ7nP1p4LhWz45vFkmT8B98th [Warning - Warning Cluster Lvl 2]  0.8881 SOL
  27. 6EvKRxJNbrVkx9KqV9WdvKpaKf3DrVwr97xYVFTFk2xJ [Warning - Warning Cluster Lvl 2]  1.36 SOL
  28. 6VgythfFwN1KYfA3cSjZGg7TGVjuDVa4XtpASAT27UJi [Warning - Warning Cluster Lvl 2]  0.4000 SOL
  29. AuLMUr6C21CZBGGdJm9xqVWEz8xBePeuWCDMJCZJFZBV [Warning - Warning Cluster Lvl 2]  10 SOL

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

Transfer 1:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: RosC7WghXbJBoLDdsV7WjFRhTG4auikzvgMtzGtRrMS [Sybil]
  Amount: 8 SOL
  Timestamp: 2026-01-20 03:56:45
  Signature: 3Dgh3A9YL92U7CukCCWKBMabyK2zinsLQNnoPp42t6FLd1nUNDzF471T5zE1JmypZFscbxAiDy6CntMnsrbPAPjZ

Transfer 2:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: edvhTAhdgbYW2wZ5d94gSKtJk2MzVyBPhAFQH8jh4zz [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-18 17:56:45
  Signature: 5RvMN4v2EPms1NLfVJr6VvFCuG5biG83tgVNcbTq6odMyHzXdE4dboUHoeFAvba8GixRxdueB9jyFU3otsfXv1K5

Transfer 3:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 2Ykwyk951q9UNX6n7642JRWLosk2mwzyq32THvPk3c4w [Sybil]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-16 03:56:41
  Signature: 4LANuGB67bdxWRMcGbwh8T4iUPRrWtwCVFNAJEVR22oSszfbYdkFQh2gaDumQ8Cj9pkxDoUU8bSbUuxFJnuyW2Gv

Transfer 4:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 3DRmGHdWR7eMhGxZNbDZiJZuSevY9mViEzHXJrvda595 [Sybil]
  Amount: 0.0427 SOL
  Timestamp: 2026-01-12 04:33:41
  Signature: 5tBCVsvy6FcNNp8jq99WmeUzWfMYKSp5p6JSXLen1M6cc4D4UZB2xMGTfMBsubaboP6RNm6ce7uSUyCqEAckoYUN

Transfer 5:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 4MS15nkaYmfW6dm9G8DZJ7nP1p4LhWz45vFkmT8B98th [Warning - Warning Cluster Lvl 2]
  Amount: 0.8881 SOL
  Timestamp: 2026-01-06 05:04:50
  Signature: 4RwyDj8DSnpgPyaUKh6pTbcnJPUqdravGV1vV26heCya7YVbLZyBQgFLMdFsmqG1Q2T9qDKjixoNwjjxXnbzguen

Transfer 6:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 5hn8aunbZGmfArvGnKRuEbbaqTpSdZHLvqd6MtQfWrds [Sybil]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-18 12:21:45
  Signature: 4Gn4a5LmKyUBQPghMp7PSsFpomw99KGYUwnm7LvEqLM7NwPLnYswQxUZ3jbkH66sWu8GTZcTpXwUq1g7fjtNkKce

Transfer 7:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6EvKRxJNbrVkx9KqV9WdvKpaKf3DrVwr97xYVFTFk2xJ [Warning - Warning Cluster Lvl 2]
  Amount: 1.36 SOL
  Timestamp: 2026-01-06 06:13:45
  Signature: mPRtNM6FguRoUrraHwLUHhrVmKjZWNxHRj4BjxsKJDbVTucMm6JoK79QLd8VizHbiM1cVVEuXCMvjcQKi9Xqptx

Transfer 8:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6LNAteg3yYqJZuTdbfJQTRvmum72nUxsAi7sEA8Zf2Ki [Sybil]
  Amount: 0.4800 SOL
  Timestamp: 2026-01-04 06:49:07
  Signature: 4C3UzrbZTEwwRAJ8A7nnAQim7G56ndSpnw2JhtPVvHXjXZ5PcFQiHupDDoFzyTHTYK3cZGCLeRo76n3a19Josw1R

Transfer 9:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6VgythfFwN1KYfA3cSjZGg7TGVjuDVa4XtpASAT27UJi [Warning - Warning Cluster Lvl 2]
  Amount: 0.4000 SOL
  Timestamp: 2026-01-06 06:17:47
  Signature: 2ELS2iB1rxnLVHLKDipL6q1CroHfuHBbmTmRoSp2Kq3EpL77Wxhd9oRRwLumxordLZtc2Zr34uWJtmFubm6B6rCe

Transfer 10:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6bZFeGWWELqxeMVbZ69fb995qeAwzysrH4rJ8846ujSp [Sybil]
  Amount: 0.4500 SOL
  Timestamp: 2026-01-06 06:23:42
  Signature: 8wSVQLKM3zdsYVTtYQkR1nq1hAaBLs5T36Kb1otUweKLkMZth4C5WBJwyDrLLsnuPK2yavYyFfEBzDrhFvVCKnz

Transfer 11:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6jhbXsUCwvMQQJkZCrnYf9GUPaM1yLHug9etQdD9ZdDE [Sybil]
  Amount: 0.2000 SOL
  Timestamp: 2026-01-06 15:47:42
  Signature: 2Mygqqhzizw3uUPCvYvBG8ukweL5nzvwvnhwR8TA2zv98gGbvqa7Hibk3kWoP72VW83xwRuiWoHsXwg17HFTv2FH

Transfer 12:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 6vHTZES6wfkcJg2Lxj3Qqz2JBvK5KW9BDFvdUZaaj2au [Sybil]
  Amount: 2 SOL
  Timestamp: 2026-01-06 09:01:53
  Signature: 5vC1wwXcdUrgw41yFyUqbu2gH8t3fvEneDFqUK1h57dihrEarUywsSftXHv3MjhxxNmsZpnR3T5BfpVfXzttFGsN

Transfer 13:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 75xe2jpEvidTa5VsaoHhkWtJeFZviU9eD9XxTN4dyBTE [Sybil]
  Amount: 0.4000 SOL
  Timestamp: 2025-02-20 09:29:36
  Signature: 3AhEqycNo9Qp6T6E1Eni3BZQRbZj3jPXyc6dNrobWYu6Ho9qCL2t1Aii7EST8g9CQSJe1PhZycCLmo3C4ypYDWnQ

Transfer 14:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 854cn5fQ3S8JktgU8z4YuYRjgkkc5xCyPu5ZKgkpJHga [Sybil]
  Amount: 0.2000 SOL
  Timestamp: 2026-01-07 17:41:05
  Signature: 3jz2muHFHb6kEjHtWTpbnADDe18Fb8nmuiJRSgYvdtVSXRNvMeSkACHztof2ELXvfGKbscAP64968t27Zvhk9SBH

Transfer 15:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 855xz3aPMpBNpg3t7VHrgRXU2wMnW7StxvFMZVKosagT [Sybil]
  Amount: 0.1343 SOL
  Timestamp: 2026-01-11 10:40:41
  Signature: yQes3Fxz38QrsAPAcf3tJT5WyCL77AAQ5ofBfJQKtxhTiXVRcpxVrt6fecPdZkhYnHd7BCQc9Ff8LJTS8jHoVeE

Transfer 16:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 8YLSr1bxb4gFxV3JBAHHDTotM2dGqqeqcqf3cGe8sUgA [Sybil]
  Amount: 0.1758 SOL
  Timestamp: 2026-01-11 20:11:45
  Signature: 5PM3G9P8aGKc7fy2cX1cWXj3bfXEaUgcnAo6uni386ZxMWmiPaYNYegGBVwrFwgzKNiH27SxyEoGEieEuxwkLM5e

Transfer 17:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: 9FMMXhRmjNf1mU5GFzB7rr1APq3DQK4tkoFMJB2vkY1M [Sybil]
  Amount: 1.0024 SOL
  Timestamp: 2026-01-06 20:41:43
  Signature: 22dY5yvDxoTvDGN5AsZWPwZNV5B8VHsXEu71bKMcj91nqEQJfKEpmxEj15UoqcZtJetstFjNbuwb87oJJYSUNK3y

Transfer 18:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: ADBkJoNcm9yT1z1D9CA7G7FfL5noYpDNTFpcmW2MUYTF [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-12 03:00:41
  Signature: 639AXr9pPPY9hKBLnr4E34eNYwuk2ZnYqu3Af3NeEbi5QbDLGtgLALrSc6GwaBRDAJZT3HYDVoXUVM6fJY3WiTCi

Transfer 19:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: AcXS4U1fyhPptHHEKoWyf2qZhHULbaVzNt9P2wNX4ReZ [Sybil]
  Amount: 0.2202 SOL
  Timestamp: 2026-01-07 05:19:43
  Signature: 3NRBsXuUj5eQXF3E9H2BCQzZjS9yee8XSNUGge9nArsvPhjCggvLzdVdtU2uF5ZaiGgjQSdgpQhGQD1rHdQY5Zey

Transfer 20:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: AuLMUr6C21CZBGGdJm9xqVWEz8xBePeuWCDMJCZJFZBV [Warning - Warning Cluster Lvl 2]
  Amount: 10 SOL
  Timestamp: 2026-01-06 05:08:49
  Signature: WSgwmyQUD8zPm64NmRSjsPAQFeibGQx5WPrqFS9ELvAfJV3cockd2HTnZ8WswkkM16QEP5VnURGqRskTXNpAnSC

Transfer 21:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: B29fP7HACmz4FkAPVCX14MyqWz4QMtuC24zRZcvPzE32 [Sybil]
  Amount: 0.7000 SOL
  Timestamp: 2026-01-15 14:36:41
  Signature: 7pFgUnw8BGRCC4hWVhcygzDCGXqDCWA6Am7weRLvNvgnCbq9fEPZqq1pwREdGCFHx1ewHDZVRUUw4SZrxara43A

Transfer 22:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: B7N5h2ztXiHihExS25CsCrxN4XfjLpDH4uzUn3mgTYkx [Sybil]
  Amount: 0.4000 SOL
  Timestamp: 2026-01-09 10:16:41
  Signature: L97fq7TgjeZMq3tuiMa6RWWmvq4j7NpSp1AaWKiZRhHh7Df5XNeeMNccj6eaSfN9o6Ma2Xv24RbZXbCNYiyL1HJ

Transfer 23:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: CVq98fcjA4RF8WRMJYLARc2qeRKJ1n5YubfG8rCzqou4 [Sybil]
  Amount: 1 SOL
  Timestamp: 2026-01-05 09:50:16
  Signature: 2RLFn9yTF9PRGZxpo3KDfDr3SEJP2aCR8xuiZRdNbhY9cxswhcwpTXj4s5FeTahu7xtxuidRsf9Z1tFsh72AEUGT

Transfer 24:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: EDYd7EktYZ3ZseLp2uDs1VYK3LFZ3ZihMJycM5nVc1xQ [Sybil]
  Amount: 0.7000 SOL
  Timestamp: 2025-04-20 08:13:49
  Signature: 4DHbrHuGS3j2NSAnjFYKZ4WxaPdmQZSdikRBmBqKKDFs4SNav1PEKWF26DqQReo7MHsfGp3yv1msJTT9ZDNgCFfk

Transfer 25:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: EKrhSL9AuTNWQW6s8WNj3vtoihKPa2CNVNGtuSEqsSJU [Sybil]
  Amount: 2.38 SOL
  Timestamp: 2025-04-28 03:24:54
  Signature: 5y4B7Dx4ujkBxM7kqPD9nzFwF425f6DdKCZrdi6jBAuUwrZUn2aJxvLZVVS7afvugPqJpYcJRETosqLtM5F7gcDf

Transfer 26:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: EUafvUM9qaRC3PYGKCMZGTa6kXV3wcSr8TaDTAMGrd8q [Sybil]
  Amount: 4.4 SOL
  Timestamp: 2026-01-07 05:48:41
  Signature: 66Gp63qsc42bReJCFueV67X4UDG3T2SbADKMWyGpratYYPsGu6oCuu1qwKQeo1JFx7fCDR2bVUY9ezMS96BV1AVk

Transfer 27:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: FGFUhLCQWxXDdp5ozujT8zVVVwT46PvcUPSAso4kcFig [Sybil]
  Amount: 0.0900 SOL
  Timestamp: 2026-01-07 21:21:44
  Signature: 5kdpDsXpaub7VGsgDNMVhjzrfAMboLQFVizKGdtWmkzoDFBdWcZLbN6LMvrSsVBMEhku4Y5SZZChSbGU1Z9kLG6a

Transfer 28:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: Fgse3f2knbw3r7N3oF7qRw1tLEXax3UsqZ9HNGyWZtP1 [Sybil]
  Amount: 0.3540 SOL
  Timestamp: 2026-01-11 14:44:57
  Signature: 2teZuAYXQkJgrAdsvxy6pGMR4kd7wekgJXWEcXbjZWPUqLvLbgDft4scwxYKz1cRqpuKzXSoNKNLN23dmwBcmC3u

Transfer 29:
  From: BTLG71P7eH7hxT4MMv1DUaSkH6G2aYp7hRKqocjeYrSy [Main: Warning Cluster Lvl 2]
  To: FwysbgpASfj23NsXSkDJ1cHm1bBoicH8NeiFdad2bjDy [Sybil]
  Amount: 0.1353 SOL
  Timestamp: 2026-01-06 04:08:44
  Signature: 5wNHzvFQ9Z2serJKxHsgrSzRHPEXBBSn1CvuSGM9g6N1WronVT9tXEVpzsx3sNLb3UJfVf1RvtkHpgF2ifo46qRd