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

Main Wallet: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB
Source Address: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB
RMV Type: ACCT
Total Transfers: 19
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. 3ps9KF7P76PSA3qzUsyZZMBC1eUP9AjVhckPfRpjf6jz [Sybil]  0.0300 SOL
  2. 4ySgKybEqT9yKutaEM3c98g2JxDQ9ePieUHonGqKADU5 [Sybil]  0.0300 SOL
  3. 55X7BgsWNBUgg9ZLTbCJxykwJWG2yLxGoKaPhWvSRhM2 [Sybil]  0.0500 SOL
  4. 5yXuD5Ei5tarKCLaV2nCEqez5gTyogcMBqiFNYbGuor5 [Sybil]  0.0300 SOL
  5. 6Cwna2HLa17zmpU6M5RLTrwxzcj5yvXJSTcvabCD6VvL [Sybil]  0.0300 SOL
  6. 6SYzkWBH47yMBe7QtKUpCrdugc2k1rJgsQJV6ANb5oeM [Sybil]  0.0300 SOL
  7. 6zgsQNdWbE2kmTGdeawLnGsysfaChL1u85vajY75R16w [Sybil]  0.3500 SOL
  8. 83C8QmuckueRKSSe221X9LHZUc6ksNtuYpECFVE8hXBh [Sybil]  0.1500 SOL
  9. 8ScrGbwYinu8PyBtF8b9cvQHmNrnXx7stzxPhF5XzQnh [Sybil]  0.0300 SOL
  10. B2FT5YZAy7pVv9RpbiNVWduVBeGoLBAN1dAAHHmFYfAR [Sybil]  0.1500 SOL
  11. B5h5bRoEEhDfZnS2PUVh4N2akBARCiSGseeGsJmsp3Nn [Sybil]  0.0300 SOL
  12. B7LLqGRjhqKQ3HhcqkekLTCriaobjHoZ41vU2VGfCD8W [Sybil]  0.0500 SOL
  13. E9cQJug9ZXPy9LhH6ZggcMtH6swyuN5gSgR5iFML882Y [Sybil]  0.0200 SOL
  14. EYvi1fjmAxGKuAtUYyhtjVhpmyqSwhMDuK8MjWkv7iWU [Sybil]  0.0300 SOL
  15. GkDM2nqQf6ECC51zFRG7atYegf8DYMmzLTsvfN9Wma6K [Sybil]  0.1500 SOL
  16. YPijsvP2CwC3HzF4QaJkxCS3tUEavNZuUjgxtVTqXYZ [Sybil]  0.0300 SOL
  17. cnuAy6UsvMvsHwyDKEn3v7Vb3dubdrbNP2BpEwqNLaC [Sybil]  0.0800 SOL
  18. 8bSUweTubqnuRo7sqdv2PVBjy9N4dDXRspDACKdA3tJ [Warning - Warning Cluster Lvl 2]  0.1000 SOL
  19. 8c2sFFy9vaj77k1CdJq6PRyx82gNrDfKBB2dP31QEz7J [Warning - Warning Cluster Lvl 2]  0.0300 SOL

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

Transfer 1:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 8bSUweTubqnuRo7sqdv2PVBjy9N4dDXRspDACKdA3tJ [Warning - Warning Cluster Lvl 2]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-12 22:46:01
  Signature: 3hKUZeqLJGBtc6QTwn4KFmJAkzGyEhWQ3se6w1XYotApKrFuCTdAuqTmSr9xzF63gotrvyiQUyBZdZ6kcxzVtLtx

Transfer 2:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: YPijsvP2CwC3HzF4QaJkxCS3tUEavNZuUjgxtVTqXYZ [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 01:04:58
  Signature: 2MZJErDwnbkNRaAWxefT9JfrbsSaxLcodw57iSRZga55aiHuF9w7FFikAb7onE9dN9GBveN5y1HPs473iCKtk7k3

Transfer 3:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: cnuAy6UsvMvsHwyDKEn3v7Vb3dubdrbNP2BpEwqNLaC [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-12 20:23:41
  Signature: 57t6nTEnXW2JmhXuCji1RVH67zua777ZVp6eRPZCqjpCTzGU3gBH3jDmeLdpMCtudEbhdevgYssPYT3ScW1txaym

Transfer 4:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 3ps9KF7P76PSA3qzUsyZZMBC1eUP9AjVhckPfRpjf6jz [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 01:17:20
  Signature: 5xaJ3WhyzcC59h7pwTnAodCWeYBRsrmEUcNZCigd9cqfqXbpDvbG1YcRGCnhpcx8E5oDf78G45vDYKj6pQ3ESVg3

Transfer 5:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 4ySgKybEqT9yKutaEM3c98g2JxDQ9ePieUHonGqKADU5 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-12 23:18:12
  Signature: 4m3nuATkqhF9WyQg9GVmgPMUwQxhkZKLdTtyRDui8kZQFnAc8aHCiUiibCETmEfzC7zY4qB94NAQkjKaewUHnwVu

Transfer 6:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 55X7BgsWNBUgg9ZLTbCJxykwJWG2yLxGoKaPhWvSRhM2 [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-12 22:11:37
  Signature: 564EVhMTA7f63sxTyyP27rt4ntg1AQdvtA2kMzWvce5VrvYkv3AHQ1QeoKRJT3ojQBDy18kAWNYWSo1wx8UZdugY

Transfer 7:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 5yXuD5Ei5tarKCLaV2nCEqez5gTyogcMBqiFNYbGuor5 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 00:09:09
  Signature: RVQ8fMScyqmobsX26oq74VnVvaWEKjm3TbssZvkRUf43SHTDcMmbmsstvMoHax9jSAbD6jyn36xLYQuvUJ59yHk

Transfer 8:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 6Cwna2HLa17zmpU6M5RLTrwxzcj5yvXJSTcvabCD6VvL [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 00:52:49
  Signature: 4aqrySQNnTRpkLU39BtB2zxeWhrLMeruUJ2rNHcJhyUnU6UhZxLJUtLv5jy2jMLJhmAPXhzhJGP8xaxiknyfEbmd

Transfer 9:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 6SYzkWBH47yMBe7QtKUpCrdugc2k1rJgsQJV6ANb5oeM [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 01:24:44
  Signature: 4rDqtPmVWqxV8ZRP77NBQj7xu6Yuvr71ypqNg3tvUFxD9uAtkFq2Ms6oLmsducuY2aCr4QMEMBn8TW6dRBHqmwcf

Transfer 10:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 6zgsQNdWbE2kmTGdeawLnGsysfaChL1u85vajY75R16w [Sybil]
  Amount: 0.3500 SOL
  Timestamp: 2026-01-12 22:24:51
  Signature: 2C82KBgdZQQNN3SuGEiGbPW3eEQP2vNzshFaQiREYfiJAJ2kYVuke1fP2LdyTbpomxF4ofuWbnTzXDjtAsYXXbQW

Transfer 11:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 83C8QmuckueRKSSe221X9LHZUc6ksNtuYpECFVE8hXBh [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-16 19:45:29
  Signature: 5aX7ci7yGyDpjy515tTNePrYbjpjnBuC8jzGVRJrHiL8ZW3sGLMXTk53CXEpEne66j88eSASbzcfWq7MyCDR2fN6

Transfer 12:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 8ScrGbwYinu8PyBtF8b9cvQHmNrnXx7stzxPhF5XzQnh [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 01:19:54
  Signature: 5Ah6PpMox6BZaHGAjSLK8yPDf9QKRTUs8MadNa4tRtCndqzuHAZZ8WCF8iKfAxkf8Gw4tZyRQ2i12pRjd4mcJZ7T

Transfer 13:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: 8c2sFFy9vaj77k1CdJq6PRyx82gNrDfKBB2dP31QEz7J [Warning - Warning Cluster Lvl 2]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-12 22:48:07
  Signature: 46iJwEoBBxCqsFumRgzttjbyPuHuAXVxg3hsEYqVJeWzq7RNFU5WQpcpHdvRWmKXCF37N1fC9XBBbjHmt1yj1UPf

Transfer 14:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: B2FT5YZAy7pVv9RpbiNVWduVBeGoLBAN1dAAHHmFYfAR [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-12 21:31:36
  Signature: TpDWyJ7eVtxJKyUPXUAkk18cc7nJUY46kQmM2J2E9aLjHwa6d7k5cuTeuR2FJJwjoh4BQ6rRPdoSUBpAUR6Q8yr

Transfer 15:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: B5h5bRoEEhDfZnS2PUVh4N2akBARCiSGseeGsJmsp3Nn [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-13 01:43:03
  Signature: 4U5RiFMTaYCTa7ymCDZf9fjnCZ3W2TeLvnHQ2Y7tZqHzpa3QRbWH2WonN3bHWftGhE9z2ZMcfS2By99sTCuRMJbN

Transfer 16:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: B7LLqGRjhqKQ3HhcqkekLTCriaobjHoZ41vU2VGfCD8W [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-12 21:25:13
  Signature: 2AAAVPoLWn3BVCmt7Ds8qRNjHRvUCagn7uMqnmuWqGLDvcnVHLqJzpp3NWWU3CMK3jJL7aMRdXB7Rz2aK5tUovDP

Transfer 17:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: E9cQJug9ZXPy9LhH6ZggcMtH6swyuN5gSgR5iFML882Y [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-13 00:10:04
  Signature: 21p8USCfS7oQb6nYJhcaAE5XA9zELEKKMFU88xGJfTm8JfDw67Aqr3zhtTWAvDjPWHhSBvREgkCHHprrVtWDbLsJ

Transfer 18:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: EYvi1fjmAxGKuAtUYyhtjVhpmyqSwhMDuK8MjWkv7iWU [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-12 22:39:51
  Signature: 5oCmVdQT61BGe9Crsf1J28PD3K64rNC7ncWzL2jbjmHSxqetaX5DktFW78eKECq4fqbGF9LsRmowXVjnxbaHZFVT

Transfer 19:
  From: HipuSAiXQ2AH28LVS9SeYspLwsEvZitZuLRL8A9CosXB [Main: Warning Cluster Lvl 2]
  To: GkDM2nqQf6ECC51zFRG7atYegf8DYMmzLTsvfN9Wma6K [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-12 21:14:02
  Signature: tvvbAdw4wbaPaLE39yQdd9LJFMAbxpgekbAmiN8kWAchTHmFeNFMSsyRoQWhq8v997VDikcwbPmqyEYhWt42mZe