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

Main Wallet: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX
Source Address: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX
RMV Type: PRE
Total Transfers: 28
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 [Sybil]  0.3229 SOL (2x) avg 0.1614 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0361 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0196 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0056 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.4064 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0663 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3917 SOL
  8. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1211 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1321 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  3.589 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7228 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  2.0095 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4602 SOL
  15. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.4224 SOL (2x) avg 0.2112 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.0263 SOL (2x) avg 0.5132 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1535 SOL (2x) avg 0.0768 SOL
  18. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.2074 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3883 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0591 SOL
  21. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  1.2667 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8637 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2478 SOL
  24. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0287 SOL

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

Transfer 1:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3883 SOL
  Timestamp: 2026-01-03 21:52:04
  Signature: N/A

Transfer 2:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.2074 SOL
  Timestamp: 2026-01-03 23:25:30
  Signature: N/A

Transfer 3:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 2.0095 SOL
  Timestamp: 2026-01-03 23:56:15
  Signature: N/A

Transfer 4:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-04 00:02:50
  Signature: N/A

Transfer 5:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.1475 SOL
  Timestamp: 2026-01-14 03:36:20
  Signature: N/A

Transfer 6:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7228 SOL
  Timestamp: 2026-01-14 03:59:47
  Signature: N/A

Transfer 7:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2478 SOL
  Timestamp: 2026-01-14 14:46:04
  Signature: N/A

Transfer 8:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4602 SOL
  Timestamp: 2026-01-14 15:38:59
  Signature: N/A

Transfer 9:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-14 16:08:17
  Signature: N/A

Transfer 10:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 1.2667 SOL
  Timestamp: 2026-01-14 17:25:22
  Signature: N/A

Transfer 11:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.4064 SOL
  Timestamp: 2026-01-14 18:03:38
  Signature: N/A

Transfer 12:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1211 SOL
  Timestamp: 2026-01-14 18:52:09
  Signature: N/A

Transfer 13:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 3.589 SOL
  Timestamp: 2026-01-14 21:00:45
  Signature: N/A

Transfer 14:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.3446 SOL
  Timestamp: 2026-01-14 21:05:10
  Signature: N/A

Transfer 15:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8637 SOL
  Timestamp: 2026-01-14 23:02:00
  Signature: N/A

Transfer 16:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-14 23:06:03
  Signature: N/A

Transfer 17:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-14 23:53:55
  Signature: N/A

Transfer 18:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0591 SOL
  Timestamp: 2026-01-15 04:24:16
  Signature: N/A

Transfer 19:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0777 SOL
  Timestamp: 2026-01-15 09:44:17
  Signature: N/A

Transfer 20:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0663 SOL
  Timestamp: 2026-01-15 14:39:05
  Signature: N/A

Transfer 21:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0788 SOL
  Timestamp: 2026-01-15 18:46:27
  Signature: N/A

Transfer 22:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0748 SOL
  Timestamp: 2026-01-16 15:33:34
  Signature: N/A

Transfer 23:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0196 SOL
  Timestamp: 2026-01-16 15:41:36
  Signature: N/A

Transfer 24:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1974 SOL
  Timestamp: 2026-01-16 19:51:13
  Signature: N/A

Transfer 25:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1321 SOL
  Timestamp: 2026-01-16 19:51:13
  Signature: N/A

Transfer 26:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3917 SOL
  Timestamp: 2026-01-16 19:52:00
  Signature: N/A

Transfer 27:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0287 SOL
  Timestamp: 2026-01-16 19:52:00
  Signature: N/A

Transfer 28:
  From: 4mByEaXSoBro8WWPFjh7bbp1MnyBn6S8udM743Ju1gwX [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1254 SOL
  Timestamp: 2026-01-16 21:28:15
  Signature: N/A