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

Main Wallet: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1
Source Address: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1
RMV Type: PRE
Total Transfers: 32
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3739 SOL (2x) avg 0.1870 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2780 SOL (2x) avg 0.1390 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2778 SOL (2x) avg 0.1389 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0168 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.5578 SOL (2x) avg 0.7789 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1e-09 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2233 SOL
  9. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0259 SOL
  10. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.3597 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0211 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  1.1328 SOL (2x) avg 0.5664 SOL
  13. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0361 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2337 SOL (2x) avg 0.1169 SOL
  15. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0911 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4703 SOL (2x) avg 0.2352 SOL
  17. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0021 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1495 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1e-06 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.7283 SOL (2x) avg 0.3642 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.7109 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0668 SOL (2x) avg 0.0334 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00013 SOL

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

Transfer 1:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-03 17:08:08
  Signature: N/A

Transfer 2:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1061 SOL
  Timestamp: 2026-01-03 20:21:19
  Signature: N/A

Transfer 3:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1168 SOL
  Timestamp: 2026-01-03 20:24:39
  Signature: N/A

Transfer 4:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2932 SOL
  Timestamp: 2026-01-14 03:25:02
  Signature: N/A

Transfer 5:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1495 SOL
  Timestamp: 2026-01-14 14:16:56
  Signature: N/A

Transfer 6:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.441 SOL
  Timestamp: 2026-01-14 15:01:39
  Signature: N/A

Transfer 7:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1013 SOL
  Timestamp: 2026-01-14 15:29:58
  Signature: N/A

Transfer 8:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-14 15:38:50
  Signature: N/A

Transfer 9:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 16:02:16
  Signature: N/A

Transfer 10:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 17:33:49
  Signature: N/A

Transfer 11:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.3597 SOL
  Timestamp: 2026-01-14 17:55:11
  Signature: N/A

Transfer 12:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2678 SOL
  Timestamp: 2026-01-14 18:23:10
  Signature: N/A

Transfer 13:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 18:33:38
  Signature: N/A

Transfer 14:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1780 SOL
  Timestamp: 2026-01-14 23:02:28
  Signature: N/A

Transfer 15:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.4210 SOL
  Timestamp: 2026-01-15 00:33:21
  Signature: N/A

Transfer 16:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2884 SOL
  Timestamp: 2026-01-15 00:48:23
  Signature: N/A

Transfer 17:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0565 SOL
  Timestamp: 2026-01-15 03:37:01
  Signature: N/A

Transfer 18:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1175 SOL
  Timestamp: 2026-01-15 03:37:01
  Signature: N/A

Transfer 19:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-15 10:13:01
  Signature: N/A

Transfer 20:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2233 SOL
  Timestamp: 2026-01-16 15:47:13
  Signature: N/A

Transfer 21:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-16 16:41:58
  Signature: N/A

Transfer 22:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-16 17:06:22
  Signature: N/A

Transfer 23:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 18:35:33
  Signature: N/A

Transfer 24:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1764 SOL
  Timestamp: 2026-01-16 19:34:32
  Signature: N/A

Transfer 25:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 21:26:40
  Signature: N/A

Transfer 26:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.7109 SOL
  Timestamp: 2026-01-16 21:27:48
  Signature: N/A

Transfer 27:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.4351 SOL
  Timestamp: 2026-01-16 21:30:25
  Signature: N/A

Transfer 28:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0211 SOL
  Timestamp: 2026-01-16 22:07:20
  Signature: N/A

Transfer 29:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0911 SOL
  Timestamp: 2026-01-16 22:24:01
  Signature: N/A

Transfer 30:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.7117 SOL
  Timestamp: 2026-01-16 22:55:44
  Signature: N/A

Transfer 31:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-17 00:22:52
  Signature: N/A

Transfer 32:
  From: 2dBPJGLgNDZnzA32452zV2u6vensbo28dveBvecDg6X1 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-17 00:24:13
  Signature: N/A