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

Main Wallet: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr
Source Address: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr
RMV Type: PRE
Total Transfers: 37
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]  0.0056 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0521 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0026 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0120 SOL (2x) avg 0.006 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0071 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0480 SOL (2x) avg 0.0240 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0415 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0590 SOL (2x) avg 0.0295 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0007 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0108 SOL (2x) avg 0.0054 SOL
  11. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0122 SOL (2x) avg 0.0061 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.001 SOL (2x) avg 0.00051 SOL
  13. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.0029 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0409 SOL
  15. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0051 SOL
  16. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0055 SOL (2x) avg 0.0028 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0063 SOL (2x) avg 0.0031 SOL
  18. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0056 SOL
  19. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0043 SOL (2x) avg 0.0022 SOL
  20. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0115 SOL (2x) avg 0.0058 SOL
  21. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0002 SOL
  22. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0039 SOL
  23. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0055 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1570 SOL
  25. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0039 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0221 SOL (2x) avg 0.0110 SOL

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

Transfer 1:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-03 15:09:26
  Signature: N/A

Transfer 2:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 15:21:17
  Signature: N/A

Transfer 3:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 15:53:37
  Signature: N/A

Transfer 4:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-03 17:27:22
  Signature: N/A

Transfer 5:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-03 18:07:36
  Signature: N/A

Transfer 6:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-03 18:40:47
  Signature: N/A

Transfer 7:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0521 SOL
  Timestamp: 2026-01-03 18:51:10
  Signature: N/A

Transfer 8:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-03 18:58:14
  Signature: N/A

Transfer 9:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0480 SOL
  Timestamp: 2026-01-03 19:00:32
  Signature: N/A

Transfer 10:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-04 01:45:39
  Signature: N/A

Transfer 11:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-08 19:01:52
  Signature: N/A

Transfer 12:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 13:48:05
  Signature: N/A

Transfer 13:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 13:51:31
  Signature: N/A

Transfer 14:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 15:46:03
  Signature: N/A

Transfer 15:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 19:28:00
  Signature: N/A

Transfer 16:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 20:01:07
  Signature: N/A

Transfer 17:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 9e-06 SOL
  Timestamp: 2026-01-15 00:14:19
  Signature: N/A

Transfer 18:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-15 05:22:08
  Signature: N/A

Transfer 19:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-15 11:25:46
  Signature: N/A

Transfer 20:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-15 11:27:29
  Signature: N/A

Transfer 21:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-15 13:17:32
  Signature: N/A

Transfer 22:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-15 19:48:59
  Signature: N/A

Transfer 23:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 00:21:19
  Signature: N/A

Transfer 24:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0362 SOL
  Timestamp: 2026-01-16 07:09:38
  Signature: N/A

Transfer 25:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-16 08:45:54
  Signature: N/A

Transfer 26:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 11:22:26
  Signature: N/A

Transfer 27:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 12:58:02
  Signature: N/A

Transfer 28:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 15:17:00
  Signature: N/A

Transfer 29:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-16 20:37:01
  Signature: N/A

Transfer 30:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 21:02:04
  Signature: N/A

Transfer 31:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-17 06:13:55
  Signature: N/A

Transfer 32:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1570 SOL
  Timestamp: 2026-01-17 07:49:22
  Signature: N/A

Transfer 33:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0409 SOL
  Timestamp: 2026-01-17 07:49:22
  Signature: N/A

Transfer 34:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-17 07:49:22
  Signature: N/A

Transfer 35:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-17 07:50:51
  Signature: N/A

Transfer 36:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 09:00:13
  Signature: N/A

Transfer 37:
  From: 435GGgGpjMMUfd1jaavpLDC3NqiWHBiKraK3L8ao6cxr [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-17 10:39:05
  Signature: N/A