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

Main Wallet: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj
Source Address: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj
RMV Type: PRE
Total Transfers: 34
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. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0314 SOL (2x) avg 0.0157 SOL
  2. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0159 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0133 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0121 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0088 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0121 SOL
  7. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0798 SOL
  8. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority) [Router/Market/Fees]
  9. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  0.0101 SOL
  10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.1501 SOL (2x) avg 0.0750 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.3941 SOL
  12. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0409 SOL (2x) avg 0.0204 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0101 SOL
  14. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0088 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0833 SOL
  16. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0088 SOL
  17. 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Sybil]  2.4072 SOL
  18. 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]  0.0088 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1509 SOL (3x) avg 0.0503 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0675 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1508 SOL (2x) avg 0.0754 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0100 SOL
  23. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0088 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1431 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1664 SOL (2x) avg 0.0832 SOL
  26. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0823 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1493 SOL

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

Transfer 1:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 15:03:12
  Signature: N/A

Transfer 2:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0798 SOL
  Timestamp: 2026-01-03 15:09:43
  Signature: N/A

Transfer 3:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1431 SOL
  Timestamp: 2026-01-03 15:17:13
  Signature: N/A

Transfer 4:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 15:19:40
  Signature: N/A

Transfer 5:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0133 SOL
  Timestamp: 2026-01-03 15:25:07
  Signature: N/A

Transfer 6:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0667 SOL
  Timestamp: 2026-01-03 15:27:25
  Signature: N/A

Transfer 7:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 15:35:20
  Signature: N/A

Transfer 8:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1493 SOL
  Timestamp: 2026-01-03 15:55:00
  Signature: N/A

Transfer 9:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1493 SOL
  Timestamp: 2026-01-03 15:55:00
  Signature: N/A

Transfer 10:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0951 SOL
  Timestamp: 2026-01-03 15:58:13
  Signature: N/A

Transfer 11:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0951 SOL
  Timestamp: 2026-01-03 15:58:13
  Signature: N/A

Transfer 12:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-03 16:03:38
  Signature: N/A

Transfer 13:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-03 16:03:38
  Signature: N/A

Transfer 14:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0833 SOL
  Timestamp: 2026-01-03 16:22:40
  Signature: N/A

Transfer 15:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0833 SOL
  Timestamp: 2026-01-03 16:22:40
  Signature: N/A

Transfer 16:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0238 SOL
  Timestamp: 2026-01-03 17:02:19
  Signature: N/A

Transfer 17:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0557 SOL
  Timestamp: 2026-01-03 17:22:52
  Signature: N/A

Transfer 18:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-03 17:34:16
  Signature: N/A

Transfer 19:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 17:54:30
  Signature: N/A

Transfer 20:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0443 SOL
  Timestamp: 2026-01-03 18:00:56
  Signature: N/A

Transfer 21:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0823 SOL
  Timestamp: 2026-01-03 18:17:05
  Signature: N/A

Transfer 22:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Sybil]
  Amount: 2.4072 SOL
  Timestamp: 2026-01-03 19:25:17
  Signature: N/A

Transfer 23:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 20:31:43
  Signature: N/A

Transfer 24:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-03 20:31:43
  Signature: N/A

Transfer 25:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-03 21:19:11
  Signature: N/A

Transfer 26:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Router/Market/Fees]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-03 23:55:06
  Signature: N/A

Transfer 27:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-04 00:05:43
  Signature: N/A

Transfer 28:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-04 00:05:43
  Signature: N/A

Transfer 29:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0226 SOL
  Timestamp: 2026-01-04 00:13:10
  Signature: N/A

Transfer 30:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.3941 SOL
  Timestamp: 2026-01-04 00:42:12
  Signature: N/A

Transfer 31:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0675 SOL
  Timestamp: 2026-01-04 01:15:03
  Signature: N/A

Transfer 32:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-04 01:23:03
  Signature: N/A

Transfer 33:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-04 01:26:25
  Signature: N/A

Transfer 34:
  From: 259WgpDG7Q68f1Ym3YiPpziu9GDYShP73jTKpzBs9PXj [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-04 01:26:25
  Signature: N/A