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

Main Wallet: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16
Source Address: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16
RMV Type: ACCT
Total Transfers: 14
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. 67Us4hJSuQ5A6vhayYUePEUbfxFkuKD4sJRAouhrfbeC [Sybil]  170.9069 SOL
  2. 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Warning - Warning Cluster Lvl 2]  0.2982 SOL
  3. 1618YxjFB3Kdee7zQ1tyJ9Kdr9mFgBZ6MntUMan1gLa [Sybil]  0.5037 SOL
  4. AzgyzFqiwCk1sTTzYTZAsX8hFApkqkcCjgqNfPF18XWj [Sybil]  0.0214 SOL
  5. 2eRaxiqdwBjZSrgBjeVdv2mgXd7uL1cAUDbVj1Js41SQ [Sybil]  0.2598 SOL
  6. 6DXgyGXCtKBnSgxfyMgb1SZ8pHeYct6zPzsUVd7a6bJz [Sybil]  6.1657 SOL
  7. 6YQkZpDNowgLQPdwnLXPxsS5KukZ7PkCWdaHaK8gA3oE [Sybil]  0.0461 SOL
  8. 8D5wvFJw7VYWmkkHBMCnAt81vrSJaJyS9VJdREgG6KUQ [Sybil]  0.9718 SOL
  9. 98ftDGsbM6s8iMsvdGQ3dkQjFpDXuLS6GKgjG3kMuHnQ [Sybil]  0.4038 SOL
  10. 9eANKr26WgNnKpUW1oSqwUWyQH92puYXE3HEuZLB4oyX [Sybil]  1.0298 SOL
  11. HXCcgickXiNyUEMLbQLihyyAi35X8rNF16fhptni8if1 [Sybil]  0.0227 SOL
  12. HfqJMtbaTyypLa1mjzCrHpQ7F9dsHJk9kqKWnKdb2Una [Sybil]  3.0438 SOL
  13. NNNmq2kyMRToN1vXWLU6wnXXWqkoQxV3PKi9DWXFyha [Sybil]  8.3076 SOL
  14. HAL6N5NXdaSzRzPYfESBb9NF4JfMe3hj3V4mFnBPrmEE [Warning - Warning Cluster Lvl 2]  0.5028 SOL

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

Transfer 1:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 1618YxjFB3Kdee7zQ1tyJ9Kdr9mFgBZ6MntUMan1gLa [Sybil]
  Amount: 0.5037 SOL
  Timestamp: 2025-12-21 03:59:34
  Signature: GwLEXu4aFijizJ9wQKYs2m6BAFuk69T8cBpa4fbht7QtBmGFqyus1fpaGHgfUj9kzYTRWNJruvXeiwW6VMqzqng

Transfer 2:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: NNNmq2kyMRToN1vXWLU6wnXXWqkoQxV3PKi9DWXFyha [Sybil]
  Amount: 8.3076 SOL
  Timestamp: 2026-01-19 11:38:48
  Signature: 2PbXwcuthrfdN4LndvZ1PZSUqkhrGqogNMZqM2CYw9MfmfRNWYm2ZHxoRtAiPxDeNT3hN16Jhrb1BQfm7qNSKWeS

Transfer 3:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 2eRaxiqdwBjZSrgBjeVdv2mgXd7uL1cAUDbVj1Js41SQ [Sybil]
  Amount: 0.2598 SOL
  Timestamp: 2025-10-28 02:53:49
  Signature: 4be7wzhw1MosgaNf2rcuqbC2VYcgWMHFAxGGBjkwtbyZtvRGTzXDaXbqjsfckAXCy5HjpBtjNsGuuBLUFnbqPXg5

Transfer 4:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 3mFMU7fQU6HdWyPqkL4SEspF3eWK4THX8CPNQ1vYbCq3 [Warning - Warning Cluster Lvl 2]
  Amount: 0.2982 SOL
  Timestamp: 2026-01-08 09:42:31
  Signature: 4NykBgPfYsC1veZNthmutv5LM4pN8P2jc75DquAhwueSL9ngzEv3wVJpNp6iN6ixn8D1V8xcCb5KQVyJs8VmW45s

Transfer 5:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 67Us4hJSuQ5A6vhayYUePEUbfxFkuKD4sJRAouhrfbeC [Sybil]
  Amount: 170.9069 SOL
  Timestamp: 2025-10-11 20:41:38
  Signature: noevAtFf19mPZJ22BqvYL98nnK3ES5f8k8PSbP8EKqSKv7YgDN4tiZCMeZvzaRLdgbxHmiKSmKaxJr8TuMeLp3h

Transfer 6:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 6DXgyGXCtKBnSgxfyMgb1SZ8pHeYct6zPzsUVd7a6bJz [Sybil]
  Amount: 6.1657 SOL
  Timestamp: 2025-11-11 16:48:14
  Signature: 5Df36fxBN36xd6zQmLL452s3Kheyynb1TnWUUffn3nJMpAPbPQwpRVXy4a9C7AodzU4CeS3b8SvQDepmm8VzKMRm

Transfer 7:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 6YQkZpDNowgLQPdwnLXPxsS5KukZ7PkCWdaHaK8gA3oE [Sybil]
  Amount: 0.0461 SOL
  Timestamp: 2026-01-17 21:47:58
  Signature: 4PycRuubqXV6RT32WfZPcD1ut9t49kRK1nnemG7mJBpuLPa3EzpxNR6ELBNbzgLH6AfHxbqC2Xve1CMsF5PffpUz

Transfer 8:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 8D5wvFJw7VYWmkkHBMCnAt81vrSJaJyS9VJdREgG6KUQ [Sybil]
  Amount: 0.9718 SOL
  Timestamp: 2025-10-10 13:08:11
  Signature: 2dg2naGpq9RmDTu2qKty1e86Y5cHg7wx5VcaSPcSAfnEb8QctZ897DoLAHbUvbq6toLknJicwSoztJhdSnnrXuhC

Transfer 9:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 98ftDGsbM6s8iMsvdGQ3dkQjFpDXuLS6GKgjG3kMuHnQ [Sybil]
  Amount: 0.4038 SOL
  Timestamp: 2025-12-22 22:29:35
  Signature: 5uJgxrnoEq4Jr2is1UJvynAYi56wrYPP9rkHt4msx2C8PePGzEnUE3vHHowTT3pLSvSC1rGZXWsfsVEGY9TwLGNQ

Transfer 10:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: 9eANKr26WgNnKpUW1oSqwUWyQH92puYXE3HEuZLB4oyX [Sybil]
  Amount: 1.0298 SOL
  Timestamp: 2025-11-26 18:33:15
  Signature: 4E24hU4AmJDqcmyV8EM5fAnPBy2Q3pLypdY3c8L3VZY54JdiufpjRXtUfzZnEpvPjtnWQyEeA8AA2tNvmtZD9SHh

Transfer 11:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: AzgyzFqiwCk1sTTzYTZAsX8hFApkqkcCjgqNfPF18XWj [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-02 09:11:46
  Signature: 3dtuwN4MWXvB1sWcCjrrHRMt7xnXbBEe3TVtpbasbzACLjFVFVzLP5vWjJDM3hN6dmBKd3VCenZn2DRBUn2u1C4t

Transfer 12:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: HAL6N5NXdaSzRzPYfESBb9NF4JfMe3hj3V4mFnBPrmEE [Warning - Warning Cluster Lvl 2]
  Amount: 0.5028 SOL
  Timestamp: 2026-01-08 09:41:05
  Signature: 5CM6VidtGmfucwrBi5wTXgNzbMQa36WVVeAWYshEoN1paGwCKteY9GxaKoKsZDyVvddHkUAeSoVQLJxGrjKMtKv8

Transfer 13:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: HXCcgickXiNyUEMLbQLihyyAi35X8rNF16fhptni8if1 [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2025-10-09 19:56:44
  Signature: 5CCNeD5YPRvRDZHvCAyGN52tjWHTPYfmvudLfcMEthWSxoYDRcwybej2bFqBSsBfbAPUtdMM6KUaYpLBrmDErkx7

Transfer 14:
  From: HWjmoUNYckccg9Qrwi43JTzBcGcM1nbdAtATf9GXmz16 [Main: Warning Cluster Lvl 2]
  To: HfqJMtbaTyypLa1mjzCrHpQ7F9dsHJk9kqKWnKdb2Una [Sybil]
  Amount: 3.0438 SOL
  Timestamp: 2026-01-09 21:04:36
  Signature: 5WYH6hCttWiwLQ37XXzfQ1QA1UPQqWhNQg9SVraM1HnJwhxJLiiqLDEAGzn5CUE29XSd2Wqf56Zxsas3Kdhn7B4s