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

Main Wallet: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5
Source Address: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5
RMV Type: PRE
Total Transfers: 27
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]  0.0047 SOL (2x) avg 0.0023 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1006 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0200 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0163 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0759 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1193 SOL
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0034 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0041 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1421 SOL
  11. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.5365 SOL (2x) avg 0.2683 SOL
  12. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0918 SOL
  13. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  14. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0976 SOL
  15. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0016 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1942 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0023 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0147 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2921 SOL (2x) avg 0.1461 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0606 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0785 SOL (2x) avg 0.0393 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0056 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0972 SOL

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

Transfer 1:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-03 15:44:04
  Signature: N/A

Transfer 2:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 15:44:35
  Signature: N/A

Transfer 3:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 16:48:06
  Signature: N/A

Transfer 4:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0485 SOL
  Timestamp: 2026-01-03 17:10:58
  Signature: N/A

Transfer 5:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1006 SOL
  Timestamp: 2026-01-03 21:50:23
  Signature: N/A

Transfer 6:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:50:23
  Signature: N/A

Transfer 7:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-04 00:31:53
  Signature: N/A

Transfer 8:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1942 SOL
  Timestamp: 2026-01-15 00:25:39
  Signature: N/A

Transfer 9:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1948 SOL
  Timestamp: 2026-01-15 00:25:39
  Signature: N/A

Transfer 10:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 13:07:07
  Signature: N/A

Transfer 11:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 13:11:33
  Signature: N/A

Transfer 12:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0606 SOL
  Timestamp: 2026-01-15 13:12:18
  Signature: N/A

Transfer 13:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0973 SOL
  Timestamp: 2026-01-15 13:58:40
  Signature: N/A

Transfer 14:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-15 14:17:53
  Signature: N/A

Transfer 15:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 14:18:57
  Signature: N/A

Transfer 16:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0918 SOL
  Timestamp: 2026-01-15 14:20:52
  Signature: N/A

Transfer 17:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0976 SOL
  Timestamp: 2026-01-15 14:21:12
  Signature: N/A

Transfer 18:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0972 SOL
  Timestamp: 2026-01-15 16:27:23
  Signature: N/A

Transfer 19:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-15 17:30:00
  Signature: N/A

Transfer 20:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-15 17:36:01
  Signature: N/A

Transfer 21:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 05:35:10
  Signature: N/A

Transfer 22:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-16 05:35:10
  Signature: N/A

Transfer 23:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-16 05:35:11
  Signature: N/A

Transfer 24:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-16 05:35:11
  Signature: N/A

Transfer 25:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1193 SOL
  Timestamp: 2026-01-16 20:16:20
  Signature: N/A

Transfer 26:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 20:52:55
  Signature: N/A

Transfer 27:
  From: 2wY17SnGfTGTvgGuFKcz7UTaBBYPXGmy4zTtNK9svXY5 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1421 SOL
  Timestamp: 2026-01-17 02:34:57
  Signature: N/A