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

Main Wallet: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88
Source Address: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88
RMV Type: PRE
Total Transfers: 33
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]  0.0106 SOL (2x) avg 0.0053 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2049 SOL (2x) avg 0.1025 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3045 SOL (2x) avg 0.1523 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0171 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0129 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0266 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.4441 SOL (2x) avg 0.7220 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2.6e-07 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0473 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0473 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0980 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3276 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0583 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.1719 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0940 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.0007 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0767 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4675 SOL (2x) avg 0.2338 SOL
  19. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.2098 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0011 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.4728 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0827 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.6366 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1403 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0195 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0267 SOL (2x) avg 0.0134 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0571 SOL

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

Transfer 1:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-08 19:10:23
  Signature: N/A

Transfer 2:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.2098 SOL
  Timestamp: 2026-01-08 19:29:18
  Signature: N/A

Transfer 3:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0768 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A

Transfer 4:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.6366 SOL
  Timestamp: 2026-01-08 19:31:34
  Signature: N/A

Transfer 5:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.4728 SOL
  Timestamp: 2026-01-08 19:35:42
  Signature: N/A

Transfer 6:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:38:20
  Signature: N/A

Transfer 7:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-14 13:03:14
  Signature: N/A

Transfer 8:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6.4e-08 SOL
  Timestamp: 2026-01-14 16:37:22
  Signature: N/A

Transfer 9:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0827 SOL
  Timestamp: 2026-01-14 18:15:03
  Signature: N/A

Transfer 10:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 21:50:05
  Signature: N/A

Transfer 11:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-15 02:02:14
  Signature: N/A

Transfer 12:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-15 02:12:05
  Signature: N/A

Transfer 13:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-15 02:38:52
  Signature: N/A

Transfer 14:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0488 SOL
  Timestamp: 2026-01-15 04:46:40
  Signature: N/A

Transfer 15:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-15 05:45:25
  Signature: N/A

Transfer 16:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-15 10:13:03
  Signature: N/A

Transfer 17:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0767 SOL
  Timestamp: 2026-01-15 14:45:11
  Signature: N/A

Transfer 18:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3276 SOL
  Timestamp: 2026-01-16 03:44:50
  Signature: N/A

Transfer 19:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1399 SOL
  Timestamp: 2026-01-16 03:46:07
  Signature: N/A

Transfer 20:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2.6e-07 SOL
  Timestamp: 2026-01-16 04:43:57
  Signature: N/A

Transfer 21:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-16 05:49:50
  Signature: N/A

Transfer 22:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2277 SOL
  Timestamp: 2026-01-16 06:53:41
  Signature: N/A

Transfer 23:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1719 SOL
  Timestamp: 2026-01-16 06:56:03
  Signature: N/A

Transfer 24:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1403 SOL
  Timestamp: 2026-01-16 07:04:45
  Signature: N/A

Transfer 25:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0266 SOL
  Timestamp: 2026-01-16 11:59:49
  Signature: N/A

Transfer 26:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0571 SOL
  Timestamp: 2026-01-16 12:28:06
  Signature: N/A

Transfer 27:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1561 SOL
  Timestamp: 2026-01-16 13:07:49
  Signature: N/A

Transfer 28:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3276 SOL
  Timestamp: 2026-01-16 13:32:41
  Signature: N/A

Transfer 29:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-16 16:54:28
  Signature: N/A

Transfer 30:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.4441 SOL
  Timestamp: 2026-01-16 18:22:20
  Signature: N/A

Transfer 31:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0940 SOL
  Timestamp: 2026-01-16 23:29:43
  Signature: N/A

Transfer 32:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-16 23:42:08
  Signature: N/A

Transfer 33:
  From: 4Xn8jiZ6phjkV78GZUaGqYgBJf2E5dKMJstpri8s3S88 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0980 SOL
  Timestamp: 2026-01-17 04:02:49
  Signature: N/A