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

Main Wallet: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP
Source Address: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP
RMV Type: PRE
Total Transfers: 41
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]  1.0715 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2970 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0639 SOL (2x) avg 0.0319 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.3671 SOL
  5. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0086 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4018 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00048 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0715 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3401 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5659 SOL (2x) avg 0.2830 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0800 SOL (2x) avg 0.0400 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.5161 SOL (2x) avg 0.2581 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0809 SOL
  14. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.7138 SOL
  15. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2831 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.3425 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00034 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0019 SOL
  19. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.5743 SOL (2x) avg 0.2872 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2882 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.7080 SOL (2x) avg 0.3540 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0270 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0975 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.6903 SOL
  25. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.0603 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00015 SOL
  27. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.4864 SOL (2x) avg 0.2432 SOL
  28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4590 SOL (2x) avg 0.2295 SOL
  29. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1565 SOL (2x) avg 0.0782 SOL
  30. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.3357 SOL
  31. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0089 SOL (2x) avg 0.0044 SOL

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

Transfer 1:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.0603 SOL
  Timestamp: 2026-01-14 03:23:40
  Signature: N/A

Transfer 2:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0727 SOL
  Timestamp: 2026-01-14 03:34:05
  Signature: N/A

Transfer 3:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-14 03:42:23
  Signature: N/A

Transfer 4:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.3e-06 SOL
  Timestamp: 2026-01-14 14:18:41
  Signature: N/A

Transfer 5:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0809 SOL
  Timestamp: 2026-01-14 17:10:02
  Signature: N/A

Transfer 6:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-14 17:13:07
  Signature: N/A

Transfer 7:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-14 18:48:16
  Signature: N/A

Transfer 8:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0715 SOL
  Timestamp: 2026-01-14 19:52:36
  Signature: N/A

Transfer 9:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.5158 SOL
  Timestamp: 2026-01-15 04:02:37
  Signature: N/A

Transfer 10:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-15 04:02:37
  Signature: N/A

Transfer 11:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-15 04:03:12
  Signature: N/A

Transfer 12:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0975 SOL
  Timestamp: 2026-01-15 04:39:07
  Signature: N/A

Transfer 13:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3401 SOL
  Timestamp: 2026-01-15 14:59:48
  Signature: N/A

Transfer 14:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.7138 SOL
  Timestamp: 2026-01-15 15:44:49
  Signature: N/A

Transfer 15:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-15 22:23:21
  Signature: N/A

Transfer 16:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0640 SOL
  Timestamp: 2026-01-16 04:16:57
  Signature: N/A

Transfer 17:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-16 05:25:01
  Signature: N/A

Transfer 18:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0925 SOL
  Timestamp: 2026-01-16 06:46:00
  Signature: N/A

Transfer 19:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0756 SOL
  Timestamp: 2026-01-16 07:06:14
  Signature: N/A

Transfer 20:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.3137 SOL
  Timestamp: 2026-01-16 07:22:53
  Signature: N/A

Transfer 21:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-16 07:53:12
  Signature: N/A

Transfer 22:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 09:26:35
  Signature: N/A

Transfer 23:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0371 SOL
  Timestamp: 2026-01-16 13:30:34
  Signature: N/A

Transfer 24:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0715 SOL
  Timestamp: 2026-01-16 16:02:24
  Signature: N/A

Transfer 25:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 19:18:32
  Signature: N/A

Transfer 26:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 20:31:21
  Signature: N/A

Transfer 27:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.3357 SOL
  Timestamp: 2026-01-16 22:58:57
  Signature: N/A

Transfer 28:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 23:47:30
  Signature: N/A

Transfer 29:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1820 SOL
  Timestamp: 2026-01-17 00:39:54
  Signature: N/A

Transfer 30:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1907 SOL
  Timestamp: 2026-01-17 00:41:09
  Signature: N/A

Transfer 31:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2831 SOL
  Timestamp: 2026-01-17 00:43:26
  Signature: N/A

Transfer 32:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.6903 SOL
  Timestamp: 2026-01-17 01:58:34
  Signature: N/A

Transfer 33:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.3671 SOL
  Timestamp: 2026-01-17 03:13:38
  Signature: N/A

Transfer 34:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2970 SOL
  Timestamp: 2026-01-17 03:53:54
  Signature: N/A

Transfer 35:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3752 SOL
  Timestamp: 2026-01-17 04:12:09
  Signature: N/A

Transfer 36:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.4107 SOL
  Timestamp: 2026-01-17 04:37:10
  Signature: N/A

Transfer 37:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.3942 SOL
  Timestamp: 2026-01-17 04:41:24
  Signature: N/A

Transfer 38:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.3923 SOL
  Timestamp: 2026-01-17 06:32:10
  Signature: N/A

Transfer 39:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4018 SOL
  Timestamp: 2026-01-17 07:54:15
  Signature: N/A

Transfer 40:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3863 SOL
  Timestamp: 2026-01-17 08:04:06
  Signature: N/A

Transfer 41:
  From: 4ivDUrH4VTazDRMTELRKj3hvw67N59QSP5i884ZQK1xP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.3425 SOL
  Timestamp: 2026-01-17 09:32:18
  Signature: N/A