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

Main Wallet: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw
Source Address: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw
RMV Type: PRE
Total Transfers: 42
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]  7.8e-06 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1607 SOL (2x) avg 0.0804 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0051 SOL (2x) avg 0.0026 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0714 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0444 SOL (2x) avg 0.0222 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0026 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0014 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0635 SOL
  9. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0507 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0064 SOL (2x) avg 0.0032 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0231 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.00042 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0185 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0246 SOL (2x) avg 0.0123 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.4445 SOL (2x) avg 0.2223 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0587 SOL (2x) avg 0.0294 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.006 SOL
  18. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0032 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0709 SOL (2x) avg 0.0354 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0134 SOL
  21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.0001 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0244 SOL (2x) avg 0.0122 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0334 SOL (2x) avg 0.0167 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0966 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0111 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0692 SOL (2x) avg 0.0346 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.1e-05 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0386 SOL (2x) avg 0.0193 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL

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

Transfer 1:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-08 19:39:27
  Signature: N/A

Transfer 2:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.4445 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 3:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 4:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-14 20:07:54
  Signature: N/A

Transfer 5:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-14 21:06:07
  Signature: N/A

Transfer 6:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-14 23:09:50
  Signature: N/A

Transfer 7:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 02:02:59
  Signature: N/A

Transfer 8:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-15 03:31:34
  Signature: N/A

Transfer 9:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 03:31:52
  Signature: N/A

Transfer 10:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 10:06:18
  Signature: N/A

Transfer 11:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 10:07:13
  Signature: N/A

Transfer 12:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-15 14:32:35
  Signature: N/A

Transfer 13:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0601 SOL
  Timestamp: 2026-01-15 16:47:16
  Signature: N/A

Transfer 14:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-15 17:55:43
  Signature: N/A

Transfer 15:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-16 01:05:13
  Signature: N/A

Transfer 16:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 02:43:11
  Signature: N/A

Transfer 17:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1590 SOL
  Timestamp: 2026-01-16 03:28:05
  Signature: N/A

Transfer 18:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 03:28:05
  Signature: N/A

Transfer 19:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-16 03:28:07
  Signature: N/A

Transfer 20:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-16 06:28:38
  Signature: N/A

Transfer 21:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 7.8e-06 SOL
  Timestamp: 2026-01-16 07:01:24
  Signature: N/A

Transfer 22:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-16 09:34:10
  Signature: N/A

Transfer 23:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 09:37:59
  Signature: N/A

Transfer 24:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-16 09:38:22
  Signature: N/A

Transfer 25:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0714 SOL
  Timestamp: 2026-01-16 09:38:24
  Signature: N/A

Transfer 26:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 27:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 28:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 29:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 30:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0231 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 31:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 12:42:32
  Signature: N/A

Transfer 32:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 13:47:33
  Signature: N/A

Transfer 33:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-16 17:58:15
  Signature: N/A

Transfer 34:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-16 18:09:10
  Signature: N/A

Transfer 35:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0463 SOL
  Timestamp: 2026-01-16 18:31:30
  Signature: N/A

Transfer 36:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0701 SOL
  Timestamp: 2026-01-16 18:35:01
  Signature: N/A

Transfer 37:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0966 SOL
  Timestamp: 2026-01-16 18:46:38
  Signature: N/A

Transfer 38:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0376 SOL
  Timestamp: 2026-01-16 19:27:13
  Signature: N/A

Transfer 39:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-16 20:09:19
  Signature: N/A

Transfer 40:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-16 23:55:02
  Signature: N/A

Transfer 41:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-17 00:58:00
  Signature: N/A

Transfer 42:
  From: 4J8JyoAg5Qttrnnyox4JioZgmvJ7M2u5fJRH5wwRgLuw [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-17 12:22:20
  Signature: N/A