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

Main Wallet: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g
Source Address: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g
RMV Type: PRE
Total Transfers: 43
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]  0.3055 SOL (2x) avg 0.1527 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0421 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0781 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0186 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0043 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1.8206 SOL
  7. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3596 SOL (2x) avg 0.1798 SOL
  8. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4267 SOL (2x) avg 0.2134 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.3376 SOL (2x) avg 0.6688 SOL
  11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0395 SOL
  12. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.5875 SOL (2x) avg 0.2937 SOL
  13. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0300 SOL
  14. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0763 SOL
  15. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.3443 SOL
  16. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.5147 SOL
  17. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0862 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1733 SOL
  19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00026 SOL
  20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.1674 SOL (2x) avg 0.5837 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.3249 SOL
  22. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2988 SOL (2x) avg 0.1494 SOL
  23. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  6.6105 SOL (2x) avg 3.3053 SOL
  24. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0435 SOL
  25. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1819 SOL
  26. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1287 SOL
  27. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0296 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1386 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.6412 SOL (2x) avg 0.8206 SOL
  30. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0142 SOL
  31. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0155 SOL
  32. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0822 SOL (2x) avg 0.0411 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.001 SOL

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

Transfer 1:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0435 SOL
  Timestamp: 2026-01-16 02:52:42
  Signature: N/A

Transfer 2:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0862 SOL
  Timestamp: 2026-01-16 02:53:04
  Signature: N/A

Transfer 3:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.4846 SOL
  Timestamp: 2026-01-16 02:53:44
  Signature: N/A

Transfer 4:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0781 SOL
  Timestamp: 2026-01-16 03:44:17
  Signature: N/A

Transfer 5:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 03:44:22
  Signature: N/A

Transfer 6:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1287 SOL
  Timestamp: 2026-01-16 03:48:21
  Signature: N/A

Transfer 7:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-16 03:56:08
  Signature: N/A

Transfer 8:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0639 SOL
  Timestamp: 2026-01-16 04:54:57
  Signature: N/A

Transfer 9:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 05:02:45
  Signature: N/A

Transfer 10:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-16 05:04:44
  Signature: N/A

Transfer 11:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1733 SOL
  Timestamp: 2026-01-16 05:33:28
  Signature: N/A

Transfer 12:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.5831 SOL
  Timestamp: 2026-01-16 06:02:31
  Signature: N/A

Transfer 13:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1386 SOL
  Timestamp: 2026-01-16 06:13:48
  Signature: N/A

Transfer 14:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-16 06:14:11
  Signature: N/A

Transfer 15:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-16 06:40:07
  Signature: N/A

Transfer 16:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.8530 SOL
  Timestamp: 2026-01-16 06:45:08
  Signature: N/A

Transfer 17:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-16 06:57:23
  Signature: N/A

Transfer 18:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 06:58:45
  Signature: N/A

Transfer 19:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-16 06:58:59
  Signature: N/A

Transfer 20:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.3249 SOL
  Timestamp: 2026-01-16 07:03:05
  Signature: N/A

Transfer 21:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 07:04:49
  Signature: N/A

Transfer 22:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1741 SOL
  Timestamp: 2026-01-16 09:04:22
  Signature: N/A

Transfer 23:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2690 SOL
  Timestamp: 2026-01-16 12:16:15
  Signature: N/A

Transfer 24:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0923 SOL
  Timestamp: 2026-01-16 12:33:56
  Signature: N/A

Transfer 25:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.9933 SOL
  Timestamp: 2026-01-16 14:06:32
  Signature: N/A

Transfer 26:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.5489 SOL
  Timestamp: 2026-01-16 14:13:39
  Signature: N/A

Transfer 27:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.5147 SOL
  Timestamp: 2026-01-16 14:13:43
  Signature: N/A

Transfer 28:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0182 SOL
  Timestamp: 2026-01-16 14:49:20
  Signature: N/A

Transfer 29:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-16 14:53:06
  Signature: N/A

Transfer 30:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.3454 SOL
  Timestamp: 2026-01-16 15:03:22
  Signature: N/A

Transfer 31:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3453 SOL
  Timestamp: 2026-01-16 15:14:53
  Signature: N/A

Transfer 32:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 1.8206 SOL
  Timestamp: 2026-01-16 15:15:23
  Signature: N/A

Transfer 33:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.3443 SOL
  Timestamp: 2026-01-16 15:58:54
  Signature: N/A

Transfer 34:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-16 16:00:00
  Signature: N/A

Transfer 35:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.3053 SOL
  Timestamp: 2026-01-16 16:16:09
  Signature: N/A

Transfer 36:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0395 SOL
  Timestamp: 2026-01-16 18:33:42
  Signature: N/A

Transfer 37:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 22:03:09
  Signature: N/A

Transfer 38:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0296 SOL
  Timestamp: 2026-01-16 22:03:13
  Signature: N/A

Transfer 39:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 22:32:50
  Signature: N/A

Transfer 40:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 5.2651 SOL
  Timestamp: 2026-01-16 23:26:47
  Signature: N/A

Transfer 41:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1169 SOL
  Timestamp: 2026-01-16 23:26:47
  Signature: N/A

Transfer 42:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-17 00:37:30
  Signature: N/A

Transfer 43:
  From: 4MhhskcsMaHDTto7HXm2WAo3ffXx4YRGqwvtPwLMf18g [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1577 SOL
  Timestamp: 2026-01-17 10:49:24
  Signature: N/A