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

Main Wallet: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE
Source Address: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE
RMV Type: PRE
Total Transfers: 45
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.7556 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4640 SOL (2x) avg 0.2320 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00016 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0044 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0013 SOL (2x) avg 0.00063 SOL
  6. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1307 SOL (2x) avg 0.0654 SOL
  7. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.4542 SOL (2x) avg 0.2271 SOL
  8. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.6182 SOL
  9. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0076 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0788 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.4906 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.8258 SOL
  13. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]  0.00056 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5568 SOL
  15. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.3794 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0073 SOL (2x) avg 0.0037 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00045 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.7519 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.5682 SOL
  20. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0967 SOL
  21. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.2364 SOL (2x) avg 0.6182 SOL
  22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0904 SOL (2x) avg 0.0452 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.7647 SOL
  24. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1133 SOL (2x) avg 0.0566 SOL
  25. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00048 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0586 SOL (2x) avg 0.0293 SOL
  27. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.001 SOL (2x) avg 0.00051 SOL
  28. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  4.7e-05 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2572 SOL
  30. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0466 SOL (2x) avg 0.0233 SOL
  31. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0531 SOL (2x) avg 0.0266 SOL
  32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00039 SOL (2x) avg 0.00019 SOL

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

Transfer 1:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0890 SOL
  Timestamp: 2026-01-03 16:51:30
  Signature: N/A

Transfer 2:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-03 18:28:28
  Signature: N/A

Transfer 3:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0788 SOL
  Timestamp: 2026-01-03 19:05:24
  Signature: N/A

Transfer 4:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-04 00:29:14
  Signature: N/A

Transfer 5:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-04 00:58:25
  Signature: N/A

Transfer 6:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-08 19:41:36
  Signature: N/A

Transfer 7:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 03:18:44
  Signature: N/A

Transfer 8:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3022 SOL
  Timestamp: 2026-01-14 03:21:35
  Signature: N/A

Transfer 9:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.1520 SOL
  Timestamp: 2026-01-14 14:02:15
  Signature: N/A

Transfer 10:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2572 SOL
  Timestamp: 2026-01-14 14:48:47
  Signature: N/A

Transfer 11:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 15:10:13
  Signature: N/A

Transfer 12:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0238 SOL
  Timestamp: 2026-01-14 15:36:56
  Signature: N/A

Transfer 13:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-14 16:17:13
  Signature: N/A

Transfer 14:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00082 SOL
  Timestamp: 2026-01-14 16:17:13
  Signature: N/A

Transfer 15:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-14 16:34:07
  Signature: N/A

Transfer 16:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-14 17:53:47
  Signature: N/A

Transfer 17:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-14 19:24:42
  Signature: N/A

Transfer 18:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 23:05:38
  Signature: N/A

Transfer 19:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0835 SOL
  Timestamp: 2026-01-14 23:57:36
  Signature: N/A

Transfer 20:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0586 SOL
  Timestamp: 2026-01-15 00:03:51
  Signature: N/A

Transfer 21:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.2e-06 SOL
  Timestamp: 2026-01-15 00:03:51
  Signature: N/A

Transfer 22:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.5568 SOL
  Timestamp: 2026-01-15 00:46:30
  Signature: N/A

Transfer 23:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4906 SOL
  Timestamp: 2026-01-15 00:48:23
  Signature: N/A

Transfer 24:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.3794 SOL
  Timestamp: 2026-01-15 01:24:44
  Signature: N/A

Transfer 25:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-15 01:49:57
  Signature: N/A

Transfer 26:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-15 01:50:20
  Signature: N/A

Transfer 27:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-15 02:38:47
  Signature: N/A

Transfer 28:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 14:32:40
  Signature: N/A

Transfer 29:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3711 SOL
  Timestamp: 2026-01-15 18:55:26
  Signature: N/A

Transfer 30:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-15 19:10:48
  Signature: N/A

Transfer 31:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1031 SOL
  Timestamp: 2026-01-15 19:48:52
  Signature: N/A

Transfer 32:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0276 SOL
  Timestamp: 2026-01-15 20:42:01
  Signature: N/A

Transfer 33:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7647 SOL
  Timestamp: 2026-01-15 20:48:13
  Signature: N/A

Transfer 34:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.5682 SOL
  Timestamp: 2026-01-15 20:57:45
  Signature: N/A

Transfer 35:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0929 SOL
  Timestamp: 2026-01-16 01:35:08
  Signature: N/A

Transfer 36:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0366 SOL
  Timestamp: 2026-01-16 06:08:53
  Signature: N/A

Transfer 37:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.6181 SOL
  Timestamp: 2026-01-16 08:01:38
  Signature: N/A

Transfer 38:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.6182 SOL
  Timestamp: 2026-01-16 10:17:51
  Signature: N/A

Transfer 39:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.6183 SOL
  Timestamp: 2026-01-16 12:32:24
  Signature: N/A

Transfer 40:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.8258 SOL
  Timestamp: 2026-01-16 15:47:12
  Signature: N/A

Transfer 41:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-16 15:47:18
  Signature: N/A

Transfer 42:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0967 SOL
  Timestamp: 2026-01-16 16:22:16
  Signature: N/A

Transfer 43:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-16 17:28:24
  Signature: N/A

Transfer 44:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.7519 SOL
  Timestamp: 2026-01-17 12:43:14
  Signature: N/A

Transfer 45:
  From: 4ZyNHuLSAvcUZpSRGn4WnQJsDzqchUGnXAnYSPUFoWCE [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.7556 SOL
  Timestamp: 2026-01-17 12:43:15
  Signature: N/A