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

Main Wallet: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH
Source Address: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH
RMV Type: PRE
Total Transfers: 38
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 [Spam]  0.0013 SOL (2x) avg 0.00063 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0034 SOL (2x) avg 0.0017 SOL
  3. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  1.0819 SOL (2x) avg 0.5410 SOL
  4. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]  0.0677 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0497 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0628 SOL (2x) avg 0.0314 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  6.3e-07 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0401 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2353 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0635 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0831 SOL (2x) avg 0.0415 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0441 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.1026 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.6689 SOL (2x) avg 2.3344 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0757 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9136 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2882 SOL
  18. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0358 SOL
  19. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.0405 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0183 SOL (2x) avg 0.0091 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2623 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0395 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.001 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0854 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1060 SOL (2x) avg 0.0530 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0294 SOL (2x) avg 0.0147 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0061 SOL (2x) avg 0.003 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  8.3e-06 SOL

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

Transfer 1:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-16 07:24:26
  Signature: N/A

Transfer 2:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0441 SOL
  Timestamp: 2026-01-16 07:30:19
  Signature: N/A

Transfer 3:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-16 07:32:55
  Signature: N/A

Transfer 4:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2623 SOL
  Timestamp: 2026-01-16 07:32:55
  Signature: N/A

Transfer 5:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0627 SOL
  Timestamp: 2026-01-16 07:36:30
  Signature: N/A

Transfer 6:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 8.3e-06 SOL
  Timestamp: 2026-01-16 07:36:40
  Signature: N/A

Transfer 7:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 07:39:51
  Signature: N/A

Transfer 8:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 07:41:50
  Signature: N/A

Transfer 9:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 07:42:46
  Signature: N/A

Transfer 10:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 08:25:06
  Signature: N/A

Transfer 11:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 08:26:57
  Signature: N/A

Transfer 12:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 1.074 SOL
  Timestamp: 2026-01-16 08:43:39
  Signature: N/A

Transfer 13:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.9136 SOL
  Timestamp: 2026-01-16 08:47:13
  Signature: N/A

Transfer 14:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.4295 SOL
  Timestamp: 2026-01-16 08:57:47
  Signature: N/A

Transfer 15:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1026 SOL
  Timestamp: 2026-01-16 10:23:02
  Signature: N/A

Transfer 16:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-16 10:30:40
  Signature: N/A

Transfer 17:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 11:33:50
  Signature: N/A

Transfer 18:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-16 12:18:34
  Signature: N/A

Transfer 19:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 14:07:11
  Signature: N/A

Transfer 20:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-16 14:16:35
  Signature: N/A

Transfer 21:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-16 14:39:12
  Signature: N/A

Transfer 22:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0414 SOL
  Timestamp: 2026-01-16 15:11:22
  Signature: N/A

Transfer 23:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0417 SOL
  Timestamp: 2026-01-16 20:28:38
  Signature: N/A

Transfer 24:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0395 SOL
  Timestamp: 2026-01-16 21:47:41
  Signature: N/A

Transfer 25:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2394 SOL
  Timestamp: 2026-01-16 21:58:55
  Signature: N/A

Transfer 26:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0637 SOL
  Timestamp: 2026-01-16 22:12:58
  Signature: N/A

Transfer 27:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0854 SOL
  Timestamp: 2026-01-16 22:45:00
  Signature: N/A

Transfer 28:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-16 22:46:41
  Signature: N/A

Transfer 29:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0497 SOL
  Timestamp: 2026-01-16 23:59:38
  Signature: N/A

Transfer 30:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-17 00:38:38
  Signature: N/A

Transfer 31:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-17 03:09:44
  Signature: N/A

Transfer 32:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-17 06:34:48
  Signature: N/A

Transfer 33:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-17 07:29:06
  Signature: N/A

Transfer 34:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6.3e-07 SOL
  Timestamp: 2026-01-17 07:29:07
  Signature: N/A

Transfer 35:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.0677 SOL
  Timestamp: 2026-01-17 08:44:52
  Signature: N/A

Transfer 36:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2353 SOL
  Timestamp: 2026-01-17 12:00:00
  Signature: N/A

Transfer 37:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-17 12:36:11
  Signature: N/A

Transfer 38:
  From: 2y8ts6Z4sq9gRxnsrfPKejpfyivosQkANKk26jRULAEH [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-17 12:36:12
  Signature: N/A