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

Main Wallet: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn
Source Address: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn
RMV Type: PRE
Total Transfers: 26
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2124 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0138 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0105 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.067 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0045 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.4060 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5.2e-05 SOL
  8. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  2.0561 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0021 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  3.2732 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.7382 SOL
  13. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  1.2688 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  15. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0186 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0099 SOL (2x) avg 0.005 SOL
  17. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Spam]  13.883 SOL (2x) avg 6.9415 SOL
  18. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.6469 SOL (2x) avg 0.3234 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0405 SOL
  20. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.2271 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0697 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1258 SOL
  23. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.2607 SOL

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

Transfer 1:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.001 SOL
  Timestamp: 2026-01-03 17:05:04
  Signature: N/A

Transfer 2:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.2271 SOL
  Timestamp: 2026-01-03 18:40:32
  Signature: N/A

Transfer 3:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 13:46:44
  Signature: N/A

Transfer 4:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 16:25:58
  Signature: N/A

Transfer 5:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 16:26:10
  Signature: N/A

Transfer 6:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-15 07:39:42
  Signature: N/A

Transfer 7:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-15 08:02:18
  Signature: N/A

Transfer 8:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-15 08:31:31
  Signature: N/A

Transfer 9:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 12:28:25
  Signature: N/A

Transfer 10:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.6459 SOL
  Timestamp: 2026-01-15 12:41:25
  Signature: N/A

Transfer 11:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0697 SOL
  Timestamp: 2026-01-16 01:14:59
  Signature: N/A

Transfer 12:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-16 01:32:17
  Signature: N/A

Transfer 13:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-16 01:40:46
  Signature: N/A

Transfer 14:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.067 SOL
  Timestamp: 2026-01-16 01:45:44
  Signature: N/A

Transfer 15:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 3.2732 SOL
  Timestamp: 2026-01-16 01:46:17
  Signature: N/A

Transfer 16:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 01:59:17
  Signature: N/A

Transfer 17:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-16 02:58:17
  Signature: N/A

Transfer 18:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-16 02:59:50
  Signature: N/A

Transfer 19:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.2607 SOL
  Timestamp: 2026-01-16 07:25:06
  Signature: N/A

Transfer 20:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.4060 SOL
  Timestamp: 2026-01-16 08:33:01
  Signature: N/A

Transfer 21:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Spam]
  Amount: 13.883 SOL
  Timestamp: 2026-01-16 09:35:01
  Signature: N/A

Transfer 22:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1258 SOL
  Timestamp: 2026-01-16 14:05:59
  Signature: N/A

Transfer 23:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Spam]
  Amount: 0 SOL
  Timestamp: 2026-01-16 14:29:04
  Signature: N/A

Transfer 24:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2124 SOL
  Timestamp: 2026-01-16 14:43:17
  Signature: N/A

Transfer 25:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 2.0561 SOL
  Timestamp: 2026-01-16 16:02:31
  Signature: N/A

Transfer 26:
  From: 3JBkdAGcM2ewBf2KWjJV8c2fPJ3CbpzfEqqatyvmTCTn [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 1.2688 SOL
  Timestamp: 2026-01-16 21:03:44
  Signature: N/A