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

Main Wallet: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP
Source Address: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP
RMV Type: PRE
Total Transfers: 42
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.6221 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0046 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.4043 SOL
  4. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.3402 SOL
  5. CXocz5iDiFdMGWnBtchGJKx6VWy3KgpTj2xmSUH8jswv [Sybil]  1.3524 SOL
  6. 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Sybil]  1.3785 SOL
  7. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0707 SOL
  8. GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Sybil]  0.0149 SOL
  9. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  0.5536 SOL (2x) avg 0.2768 SOL
  10. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]  1.7276 SOL (2x) avg 0.8638 SOL
  11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0385 SOL
  12. BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]  0.7960 SOL (2x) avg 0.3980 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0473 SOL
  14. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.7704 SOL
  15. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.8145 SOL
  16. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0334 SOL
  17. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.1337 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.5180 SOL (2x) avg 0.2590 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0412 SOL
  20. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2081 SOL
  21. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]  1.1942 SOL
  22. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0412 SOL
  23. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0379 SOL
  24. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.4939 SOL (2x) avg 0.2470 SOL
  25. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0198 SOL (2x) avg 0.0099 SOL
  26. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.1219 SOL (2x) avg 0.0610 SOL
  27. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.4867 SOL
  28. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1702 SOL
  29. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0220 SOL
  30. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  0.0533 SOL
  31. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  0.3546 SOL
  32. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.2015 SOL
  33. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0110 SOL
  34. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.5217 SOL
  35. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.5070 SOL

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

Transfer 1:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2081 SOL
  Timestamp: 2026-01-03 15:57:52
  Signature: N/A

Transfer 2:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.2081 SOL
  Timestamp: 2026-01-03 15:57:52
  Signature: N/A

Transfer 3:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 1.583 SOL
  Timestamp: 2026-01-03 15:57:52
  Signature: N/A

Transfer 4:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.8145 SOL
  Timestamp: 2026-01-03 16:06:30
  Signature: N/A

Transfer 5:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.4043 SOL
  Timestamp: 2026-01-03 16:06:36
  Signature: N/A

Transfer 6:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.5070 SOL
  Timestamp: 2026-01-03 16:20:46
  Signature: N/A

Transfer 7:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.5070 SOL
  Timestamp: 2026-01-03 16:20:46
  Signature: N/A

Transfer 8:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 18:02:09
  Signature: N/A

Transfer 9:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-03 18:02:09
  Signature: N/A

Transfer 10:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-03 18:16:22
  Signature: N/A

Transfer 11:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 0.0533 SOL
  Timestamp: 2026-01-03 18:17:34
  Signature: N/A

Transfer 12:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-03 19:15:45
  Signature: N/A

Transfer 13:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0707 SOL
  Timestamp: 2026-01-03 19:40:08
  Signature: N/A

Transfer 14:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Sybil]
  Amount: 1.3785 SOL
  Timestamp: 2026-01-03 19:52:26
  Signature: N/A

Transfer 15:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.2015 SOL
  Timestamp: 2026-01-03 19:54:04
  Signature: N/A

Transfer 16:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-03 20:06:30
  Signature: N/A

Transfer 17:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-03 20:07:07
  Signature: N/A

Transfer 18:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.4867 SOL
  Timestamp: 2026-01-03 20:07:14
  Signature: N/A

Transfer 19:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-03 21:16:14
  Signature: N/A

Transfer 20:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Sybil]
  Amount: 0.0149 SOL
  Timestamp: 2026-01-03 21:22:20
  Signature: N/A

Transfer 21:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.3402 SOL
  Timestamp: 2026-01-03 21:26:50
  Signature: N/A

Transfer 22:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2858 SOL
  Timestamp: 2026-01-03 21:26:58
  Signature: N/A

Transfer 23:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 24:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 25:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 26:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 27:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.7704 SOL
  Timestamp: 2026-01-03 21:31:25
  Signature: N/A

Transfer 28:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.5217 SOL
  Timestamp: 2026-01-03 21:31:27
  Signature: N/A

Transfer 29:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-03 21:32:26
  Signature: N/A

Transfer 30:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: CXocz5iDiFdMGWnBtchGJKx6VWy3KgpTj2xmSUH8jswv [Sybil]
  Amount: 1.3524 SOL
  Timestamp: 2026-01-03 21:35:12
  Signature: N/A

Transfer 31:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 0.5426 SOL
  Timestamp: 2026-01-03 21:54:46
  Signature: N/A

Transfer 32:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.1337 SOL
  Timestamp: 2026-01-03 21:58:35
  Signature: N/A

Transfer 33:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1109 SOL
  Timestamp: 2026-01-03 23:34:51
  Signature: N/A

Transfer 34:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 0.3546 SOL
  Timestamp: 2026-01-04 00:07:07
  Signature: N/A

Transfer 35:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]
  Amount: 1.1942 SOL
  Timestamp: 2026-01-04 00:19:25
  Signature: N/A

Transfer 36:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1702 SOL
  Timestamp: 2026-01-04 00:29:51
  Signature: N/A

Transfer 37:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.1446 SOL
  Timestamp: 2026-01-04 00:41:03
  Signature: N/A

Transfer 38:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 0.0779 SOL
  Timestamp: 2026-01-04 00:43:43
  Signature: N/A

Transfer 39:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-04 01:26:43
  Signature: N/A

Transfer 40:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-04 01:42:42
  Signature: N/A

Transfer 41:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 0.7182 SOL
  Timestamp: 2026-01-04 01:44:27
  Signature: N/A

Transfer 42:
  From: 2N4tPA5sdfw5uR4x5mM8G846AyvfdfJZGsCAXj25D7VP [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.6221 SOL
  Timestamp: 2026-01-04 01:44:54
  Signature: N/A