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

Main Wallet: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r
Source Address: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r
RMV Type: PRE
Total Transfers: 46
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]  0.0670 SOL (2x) avg 0.0335 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0124 SOL (2x) avg 0.0062 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0252 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0389 SOL (2x) avg 0.0194 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1522 SOL (2x) avg 0.0761 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0154 SOL (2x) avg 0.0077 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1817 SOL (2x) avg 0.0909 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0114 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0238 SOL (2x) avg 0.0119 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3738 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1382 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0125 SOL (2x) avg 0.0063 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0741 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.2961 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1624 SOL (2x) avg 0.0812 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.6627 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2079 SOL (2x) avg 0.1039 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.1368 SOL (2x) avg 0.5684 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0174 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0087 SOL (2x) avg 0.0043 SOL
  21. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0755 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.006 SOL
  23. DriL1aFuCgSXEP5bcb8yvS7w7aS1rAqV8ZV1XuDqjRyb [Sybil]  0.0068 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2667 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1189 SOL (2x) avg 0.0595 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.4664 SOL (2x) avg 0.2332 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1448 SOL (2x) avg 0.0724 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0138 SOL (2x) avg 0.0069 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0133 SOL (2x) avg 0.0066 SOL

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

Transfer 1:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.6627 SOL
  Timestamp: 2026-01-15 03:52:25
  Signature: N/A

Transfer 2:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-15 03:55:56
  Signature: N/A

Transfer 3:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-15 03:59:46
  Signature: N/A

Transfer 4:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0841 SOL
  Timestamp: 2026-01-15 04:08:54
  Signature: N/A

Transfer 5:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1263 SOL
  Timestamp: 2026-01-15 04:10:09
  Signature: N/A

Transfer 6:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1792 SOL
  Timestamp: 2026-01-15 04:10:10
  Signature: N/A

Transfer 7:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1382 SOL
  Timestamp: 2026-01-15 04:10:20
  Signature: N/A

Transfer 8:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3401 SOL
  Timestamp: 2026-01-15 04:14:58
  Signature: N/A

Transfer 9:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1827 SOL
  Timestamp: 2026-01-15 04:16:26
  Signature: N/A

Transfer 10:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0351 SOL
  Timestamp: 2026-01-15 04:20:00
  Signature: N/A

Transfer 11:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0961 SOL
  Timestamp: 2026-01-15 04:22:14
  Signature: N/A

Transfer 12:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0779 SOL
  Timestamp: 2026-01-15 04:27:44
  Signature: N/A

Transfer 13:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2667 SOL
  Timestamp: 2026-01-15 04:27:44
  Signature: N/A

Transfer 14:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: DriL1aFuCgSXEP5bcb8yvS7w7aS1rAqV8ZV1XuDqjRyb [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 04:32:11
  Signature: N/A

Transfer 15:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 04:34:59
  Signature: N/A

Transfer 16:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1158 SOL
  Timestamp: 2026-01-15 04:46:02
  Signature: N/A

Transfer 17:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-15 04:46:10
  Signature: N/A

Transfer 18:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-15 04:52:39
  Signature: N/A

Transfer 19:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-15 05:21:26
  Signature: N/A

Transfer 20:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-15 05:31:33
  Signature: N/A

Transfer 21:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1205 SOL
  Timestamp: 2026-01-15 07:25:54
  Signature: N/A

Transfer 22:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 07:59:18
  Signature: N/A

Transfer 23:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.2961 SOL
  Timestamp: 2026-01-15 10:27:13
  Signature: N/A

Transfer 24:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-15 12:38:45
  Signature: N/A

Transfer 25:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0741 SOL
  Timestamp: 2026-01-15 16:08:12
  Signature: N/A

Transfer 26:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 16:25:32
  Signature: N/A

Transfer 27:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3738 SOL
  Timestamp: 2026-01-15 17:19:37
  Signature: N/A

Transfer 28:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-15 17:30:47
  Signature: N/A

Transfer 29:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 18:38:18
  Signature: N/A

Transfer 30:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 18:40:25
  Signature: N/A

Transfer 31:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-15 18:47:24
  Signature: N/A

Transfer 32:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-15 19:04:35
  Signature: N/A

Transfer 33:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0755 SOL
  Timestamp: 2026-01-15 19:06:28
  Signature: N/A

Transfer 34:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-15 19:57:22
  Signature: N/A

Transfer 35:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-15 21:23:21
  Signature: N/A

Transfer 36:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0590 SOL
  Timestamp: 2026-01-15 21:36:00
  Signature: N/A

Transfer 37:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-15 22:45:01
  Signature: N/A

Transfer 38:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0419 SOL
  Timestamp: 2026-01-15 23:44:10
  Signature: N/A

Transfer 39:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-16 00:31:03
  Signature: N/A

Transfer 40:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 00:32:04
  Signature: N/A

Transfer 41:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0133 SOL
  Timestamp: 2026-01-16 00:32:08
  Signature: N/A

Transfer 42:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-16 00:54:16
  Signature: N/A

Transfer 43:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0364 SOL
  Timestamp: 2026-01-16 01:27:27
  Signature: N/A

Transfer 44:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-16 04:22:59
  Signature: N/A

Transfer 45:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 05:01:27
  Signature: N/A

Transfer 46:
  From: 4KfcKUPUDbqfuQPY9AUwkLP5ynxKxPZfG2AEwSKzvz9r [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 05:27:03
  Signature: N/A