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

Main Wallet: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9
Source Address: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9
RMV Type: PRE
Total Transfers: 37
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.4630 SOL (2x) avg 0.2315 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3103 SOL (2x) avg 0.1552 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0139 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1759 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0392 SOL (2x) avg 0.0196 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0505 SOL (2x) avg 0.0252 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0045 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3000 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.2175 SOL (2x) avg 0.1088 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0085 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0037 SOL
  12. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0274 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.3801 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2712 SOL (2x) avg 0.1356 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0655 SOL (2x) avg 0.0328 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1180 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1819 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0746 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0293 SOL (2x) avg 0.0147 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0162 SOL (2x) avg 0.0081 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0863 SOL (2x) avg 0.0431 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0204 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0292 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1168 SOL (2x) avg 0.0584 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0533 SOL (2x) avg 0.0266 SOL

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

Transfer 1:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-03 16:40:34
  Signature: N/A

Transfer 2:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-03 17:48:00
  Signature: N/A

Transfer 3:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-03 18:24:40
  Signature: N/A

Transfer 4:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 21:02:08
  Signature: N/A

Transfer 5:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-15 04:47:40
  Signature: N/A

Transfer 6:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 12:04:22
  Signature: N/A

Transfer 7:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 15:52:46
  Signature: N/A

Transfer 8:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-15 16:28:06
  Signature: N/A

Transfer 9:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-15 19:55:37
  Signature: N/A

Transfer 10:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-15 21:37:18
  Signature: N/A

Transfer 11:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0648 SOL
  Timestamp: 2026-01-15 21:38:07
  Signature: N/A

Transfer 12:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-15 21:40:08
  Signature: N/A

Transfer 13:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0476 SOL
  Timestamp: 2026-01-15 21:40:51
  Signature: N/A

Transfer 14:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-15 21:41:21
  Signature: N/A

Transfer 15:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-15 23:30:22
  Signature: N/A

Transfer 16:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-16 00:11:36
  Signature: N/A

Transfer 17:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0573 SOL
  Timestamp: 2026-01-16 13:48:55
  Signature: N/A

Transfer 18:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-16 13:53:20
  Signature: N/A

Transfer 19:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1759 SOL
  Timestamp: 2026-01-16 13:54:14
  Signature: N/A

Transfer 20:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2530 SOL
  Timestamp: 2026-01-16 13:56:03
  Signature: N/A

Transfer 21:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 13:56:56
  Signature: N/A

Transfer 22:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1962 SOL
  Timestamp: 2026-01-16 13:57:08
  Signature: N/A

Transfer 23:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1474 SOL
  Timestamp: 2026-01-16 13:57:42
  Signature: N/A

Transfer 24:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3200 SOL
  Timestamp: 2026-01-16 16:36:18
  Signature: N/A

Transfer 25:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0860 SOL
  Timestamp: 2026-01-16 19:53:10
  Signature: N/A

Transfer 26:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1430 SOL
  Timestamp: 2026-01-16 19:59:30
  Signature: N/A

Transfer 27:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0745 SOL
  Timestamp: 2026-01-16 20:01:00
  Signature: N/A

Transfer 28:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0274 SOL
  Timestamp: 2026-01-16 20:02:26
  Signature: N/A

Transfer 29:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0424 SOL
  Timestamp: 2026-01-16 20:06:47
  Signature: N/A

Transfer 30:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 20:34:21
  Signature: N/A

Transfer 31:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3801 SOL
  Timestamp: 2026-01-16 21:47:59
  Signature: N/A

Transfer 32:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1180 SOL
  Timestamp: 2026-01-16 21:57:12
  Signature: N/A

Transfer 33:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3000 SOL
  Timestamp: 2026-01-16 21:58:10
  Signature: N/A

Transfer 34:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0746 SOL
  Timestamp: 2026-01-16 21:58:57
  Signature: N/A

Transfer 35:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-16 22:01:40
  Signature: N/A

Transfer 36:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0308 SOL
  Timestamp: 2026-01-16 23:17:28
  Signature: N/A

Transfer 37:
  From: 21za5zofGkG78HpNuUyKfshdRV9c5nxJ6yi5pHKNW1F9 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0702 SOL
  Timestamp: 2026-01-17 05:31:18
  Signature: N/A