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

Main Wallet: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM
Source Address: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM
RMV Type: ACCT
Total Transfers: 10
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. 47SzhLZvg8zzRP7VVXvjsaSHuhh9UWwQjpwmSYoUEwuP [Sybil]  1.3998 SOL
  2. 6CZfTjMeacotQ8j1iXZK23Wfso7gew5iA2QP2KsUUN7W [Sybil]  0.4508 SOL
  3. 7vaRwubFB51p83uRzQ7XxudVrgUzyaYnj66fe1SfGerT [Sybil]  0.7762 SOL
  4. 8BPn9k4S64D8uPdjyZAu9pHehpBzaj6g7DA5jQ1Xevhc [Sybil]  4.2275 SOL
  5. 9itAJ6jdJ9TzhEcPVggsZDxduSe1okofhekdGJBCjCco [Sybil]  17.7082 SOL
  6. ASe6jZXM5T2ya7oE7ebsfhMmdKALJWeNmQF8BKNVZukN [Sybil]  3.9867 SOL
  7. AmAtbHSv7fD3vBhWtDVUub2FQ7BpbVnh7afipqkJ3nvc [Sybil]  0.5349 SOL
  8. D8gbiTJFvFrwRGRj9TD3h3FLQNZ29TsSpvrMpu7kGrh8 [Sybil]  5.7718 SOL
  9. F5xWa7DQQvzVwAGZzAEwGS4e3yJAJANz5pGyibkgwm9 [Sybil]  3.7407 SOL
  10. 9pL1KkLjiaRobjASsz1wNtGqWwYQqSSnC42mQc7T8K1y [Warning - Warning Cluster Lvl 2]  0.3004 SOL

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

Transfer 1:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: F5xWa7DQQvzVwAGZzAEwGS4e3yJAJANz5pGyibkgwm9 [Sybil]
  Amount: 3.7407 SOL
  Timestamp: 2026-01-13 14:13:07
  Signature: 5oRXSdtbagmMdLEkjmTKUu6xaMWbKr6YeFM65AUHfGU2srQShKvgmptvLj1idPRHMAmTQDqAJhz21pXnzHo1ykge

Transfer 2:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 47SzhLZvg8zzRP7VVXvjsaSHuhh9UWwQjpwmSYoUEwuP [Sybil]
  Amount: 1.3998 SOL
  Timestamp: 2026-01-13 09:27:15
  Signature: 3TExMjpDd62v2nsTP3RKpDG5rP4Cffkr8qGzDhZtTeA7VTZCXzZtXPBJc9JGijj8Er8LQtHUNSyAu6MKoNpiZd8y

Transfer 3:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 6CZfTjMeacotQ8j1iXZK23Wfso7gew5iA2QP2KsUUN7W [Sybil]
  Amount: 0.4508 SOL
  Timestamp: 2026-01-13 20:15:57
  Signature: 2Bg6KyR88kzxGLf1BmzdHYENVKpuGardHJ9NCmCDaLNDH2sd6HUp828hwoeP5b6s5ypFvW38iH2Y8CrJaoXELoER

Transfer 4:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 7vaRwubFB51p83uRzQ7XxudVrgUzyaYnj66fe1SfGerT [Sybil]
  Amount: 0.7762 SOL
  Timestamp: 2026-01-13 00:09:39
  Signature: YceeqZnZ81CdioTpWRipjhHC9Wveix3rpE8iAFFwf83r7YdkquSCwpGRHcbJJMx1pcQWucp2ETKaqVNDj2GjKDn

Transfer 5:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 8BPn9k4S64D8uPdjyZAu9pHehpBzaj6g7DA5jQ1Xevhc [Sybil]
  Amount: 4.2275 SOL
  Timestamp: 2026-01-13 02:19:56
  Signature: 4KqzNMi7onHHtMhdHaTjuYRkXBuvGVNpRwpYCWB4w4zE8a8sXhs86EYk2PXB3RymHqJd5p6WuYUj3yNobvgTQQE4

Transfer 6:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 9itAJ6jdJ9TzhEcPVggsZDxduSe1okofhekdGJBCjCco [Sybil]
  Amount: 17.7082 SOL
  Timestamp: 2026-01-13 06:43:08
  Signature: 4CjsespxhiCQjVWpzseZ7NZeWs25mzVeCgtEsAhaum1gCZwioWC1Jxxxb8djDfQp9vy7DiEnBkXc7RdPACG6RSc

Transfer 7:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: 9pL1KkLjiaRobjASsz1wNtGqWwYQqSSnC42mQc7T8K1y [Warning - Warning Cluster Lvl 2]
  Amount: 0.3004 SOL
  Timestamp: 2026-01-12 01:35:32
  Signature: 4T1zpCojsyq5wrHW28ZmiGavfEXgScGZMCMeu1haQe1nFfim2fWuEn73eBrY8HDVaT27wY95iq3Dz8F25w3wK7rZ

Transfer 8:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: ASe6jZXM5T2ya7oE7ebsfhMmdKALJWeNmQF8BKNVZukN [Sybil]
  Amount: 3.9867 SOL
  Timestamp: 2026-01-12 23:10:48
  Signature: 5uWhaBZif9J3ptMHkXbwiiUw5jjUoxyBHRbgRPYk6md3bh9DXZpWeAYgxzYgvAykTdutJ6nQf2hXYsMtV1k3YTGa

Transfer 9:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: AmAtbHSv7fD3vBhWtDVUub2FQ7BpbVnh7afipqkJ3nvc [Sybil]
  Amount: 0.5349 SOL
  Timestamp: 2026-01-13 20:54:56
  Signature: 54H3mcMitRgX9CHAJciCsBEWaAv2hfXaH8R2PiEY8xPMYK45LnyXcNFLMyL416XiTuUPKWLpfy1uy65rGBnepSy7

Transfer 10:
  From: J3ZdBpttRfFDMyerKWd9UfnaCZwjTD36XJaG2sdfGmcM [Main: Warning Cluster Lvl 2]
  To: D8gbiTJFvFrwRGRj9TD3h3FLQNZ29TsSpvrMpu7kGrh8 [Sybil]
  Amount: 5.7718 SOL
  Timestamp: 2026-01-12 00:56:07
  Signature: 3z1TLJbVD7Fg1md6ZXHaYope4kvSsQP9MGyNd369g6iSVWPegtFgL4yqh7LzgEJjEDAM1BqCK98xuBa2GZ2Hepj3