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

Main Wallet: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N
Source Address: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N
RMV Type: PRE
Total Transfers: 48
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. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0034 SOL
  2. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Spam]  0.0037 SOL (2x) avg 0.0018 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0555 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0078 SOL (3x) avg 0.0026 SOL
  5. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Spam]  0.00026 SOL (2x) avg 0.00013 SOL
  6. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0250 SOL
  7. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.0037 SOL (3x) avg 0.0012 SOL
  8. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.003 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.0033 SOL (2x) avg 0.0016 SOL
  10. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Spam]  0.00018 SOL
  11. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0105 SOL (3x) avg 0.0035 SOL
  12. F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe (Relay: Solver) [Spam]  0.00091 SOL
  13. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1034 SOL (4x) avg 0.0258 SOL
  14. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.0063 SOL (2x) avg 0.0032 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0355 SOL (4x) avg 0.0089 SOL
  16. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0075 SOL (2x) avg 0.0038 SOL
  17. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4152 SOL (2x) avg 0.2076 SOL
  18. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Spam]  0.0034 SOL (2x) avg 0.0017 SOL
  19. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0013 SOL (3x) avg 0.00042 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.004 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0151 SOL (4x) avg 0.0038 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0085 SOL (3x) avg 0.0028 SOL

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

Transfer 1:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-08 19:15:35
  Signature: N/A

Transfer 2:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-08 19:30:31
  Signature: N/A

Transfer 3:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Spam]
  Amount: 6.6e-05 SOL
  Timestamp: 2026-01-14 13:52:27
  Signature: N/A

Transfer 4:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-14 15:24:50
  Signature: N/A

Transfer 5:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-14 15:24:51
  Signature: N/A

Transfer 6:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 18:33:52
  Signature: N/A

Transfer 7:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 9.9e-07 SOL
  Timestamp: 2026-01-14 18:58:07
  Signature: N/A

Transfer 8:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 23:00:47
  Signature: N/A

Transfer 9:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-15 01:00:00
  Signature: N/A

Transfer 10:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 03:54:59
  Signature: N/A

Transfer 11:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 05:05:42
  Signature: N/A

Transfer 12:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 05:06:41
  Signature: N/A

Transfer 13:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 05:19:04
  Signature: N/A

Transfer 14:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-15 06:19:49
  Signature: N/A

Transfer 15:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-15 08:11:08
  Signature: N/A

Transfer 16:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-15 08:33:02
  Signature: N/A

Transfer 17:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-15 08:55:56
  Signature: N/A

Transfer 18:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-15 08:55:56
  Signature: N/A

Transfer 19:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 09:25:03
  Signature: N/A

Transfer 20:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-15 09:25:03
  Signature: N/A

Transfer 21:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 13:24:10
  Signature: N/A

Transfer 22:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-15 13:31:40
  Signature: N/A

Transfer 23:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 13:31:45
  Signature: N/A

Transfer 24:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 13:31:45
  Signature: N/A

Transfer 25:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0555 SOL
  Timestamp: 2026-01-15 15:24:08
  Signature: N/A

Transfer 26:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3636 SOL
  Timestamp: 2026-01-15 15:24:09
  Signature: N/A

Transfer 27:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0515 SOL
  Timestamp: 2026-01-15 15:24:09
  Signature: N/A

Transfer 28:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 15:25:24
  Signature: N/A

Transfer 29:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 18:22:50
  Signature: N/A

Transfer 30:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 02:24:17
  Signature: N/A

Transfer 31:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 8e-05 SOL
  Timestamp: 2026-01-16 05:41:51
  Signature: N/A

Transfer 32:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-16 05:41:51
  Signature: N/A

Transfer 33:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-16 05:49:57
  Signature: N/A

Transfer 34:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 7e-08 SOL
  Timestamp: 2026-01-16 08:27:03
  Signature: N/A

Transfer 35:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-16 08:32:11
  Signature: N/A

Transfer 36:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00095 SOL
  Timestamp: 2026-01-16 08:33:11
  Signature: N/A

Transfer 37:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 08:33:11
  Signature: N/A

Transfer 38:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-16 08:42:30
  Signature: N/A

Transfer 39:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-16 10:41:44
  Signature: N/A

Transfer 40:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 10:41:44
  Signature: N/A

Transfer 41:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-16 12:25:55
  Signature: N/A

Transfer 42:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-16 15:20:07
  Signature: N/A

Transfer 43:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 15:55:30
  Signature: N/A

Transfer 44:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-16 15:55:30
  Signature: N/A

Transfer 45:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-16 16:19:19
  Signature: N/A

Transfer 46:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-16 16:37:01
  Signature: N/A

Transfer 47:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 21:43:13
  Signature: N/A

Transfer 48:
  From: 3SFQjmDsi5NsjJeZfz7fgJ6VddX3TcuZkv2eUibWJN8N [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 00:50:30
  Signature: N/A