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

Main Wallet: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76
Source Address: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76
RMV Type: PRE
Total Transfers: 39
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1067 SOL (2x) avg 0.0533 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0293 SOL (2x) avg 0.0146 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0370 SOL (2x) avg 0.0185 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0207 SOL (2x) avg 0.0104 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2194 SOL (2x) avg 0.1097 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0146 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0139 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0160 SOL (2x) avg 0.008 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3087 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0806 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0253 SOL (2x) avg 0.0126 SOL
  12. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1631 SOL
  14. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.0053 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0291 SOL (2x) avg 0.0145 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0211 SOL (2x) avg 0.0106 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1270 SOL (2x) avg 0.0635 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0769 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1001 SOL (2x) avg 0.0500 SOL
  20. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0136 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL (2x) avg 0.0150 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0547 SOL (2x) avg 0.0274 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0850 SOL (2x) avg 0.0425 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0449 SOL (2x) avg 0.0224 SOL

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

Transfer 1:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-03 15:22:31
  Signature: N/A

Transfer 2:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-03 23:05:44
  Signature: N/A

Transfer 3:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-04 00:11:13
  Signature: N/A

Transfer 4:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-04 00:17:42
  Signature: N/A

Transfer 5:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0773 SOL
  Timestamp: 2026-01-14 03:09:21
  Signature: N/A

Transfer 6:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 12:18:24
  Signature: N/A

Transfer 7:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 12:35:06
  Signature: N/A

Transfer 8:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 13:01:27
  Signature: N/A

Transfer 9:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 13:40:24
  Signature: N/A

Transfer 10:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3087 SOL
  Timestamp: 2026-01-14 15:01:21
  Signature: N/A

Transfer 11:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 15:01:25
  Signature: N/A

Transfer 12:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-14 17:59:08
  Signature: N/A

Transfer 13:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 18:28:05
  Signature: N/A

Transfer 14:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0222 SOL
  Timestamp: 2026-01-14 20:46:18
  Signature: N/A

Transfer 15:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0716 SOL
  Timestamp: 2026-01-14 21:06:24
  Signature: N/A

Transfer 16:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1478 SOL
  Timestamp: 2026-01-14 21:29:38
  Signature: N/A

Transfer 17:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0458 SOL
  Timestamp: 2026-01-14 23:32:55
  Signature: N/A

Transfer 18:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 02:06:33
  Signature: N/A

Transfer 19:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-15 03:22:11
  Signature: N/A

Transfer 20:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0427 SOL
  Timestamp: 2026-01-15 14:36:18
  Signature: N/A

Transfer 21:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-15 14:54:45
  Signature: N/A

Transfer 22:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0311 SOL
  Timestamp: 2026-01-15 15:05:23
  Signature: N/A

Transfer 23:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-15 17:17:16
  Signature: N/A

Transfer 24:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 17:17:17
  Signature: N/A

Transfer 25:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1631 SOL
  Timestamp: 2026-01-15 17:51:46
  Signature: N/A

Transfer 26:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-15 20:25:49
  Signature: N/A

Transfer 27:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0392 SOL
  Timestamp: 2026-01-15 23:52:48
  Signature: N/A

Transfer 28:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 03:38:03
  Signature: N/A

Transfer 29:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 04:00:04
  Signature: N/A

Transfer 30:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-16 04:17:41
  Signature: N/A

Transfer 31:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0806 SOL
  Timestamp: 2026-01-16 05:27:42
  Signature: N/A

Transfer 32:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 06:32:45
  Signature: N/A

Transfer 33:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0769 SOL
  Timestamp: 2026-01-16 07:14:21
  Signature: N/A

Transfer 34:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-16 07:14:21
  Signature: N/A

Transfer 35:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 10:15:00
  Signature: N/A

Transfer 36:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0513 SOL
  Timestamp: 2026-01-16 12:57:54
  Signature: N/A

Transfer 37:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-16 12:59:52
  Signature: N/A

Transfer 38:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-16 13:25:04
  Signature: N/A

Transfer 39:
  From: 5P6FbAyyoV5oYdksuqJUR8peTMy2RZu7kncCdwvb5a76 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-16 18:21:22
  Signature: N/A