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

Main Wallet: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5
Source Address: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5
RMV Type: PRE
Total Transfers: 25
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]  0.1430 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00046 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0568 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Spam]  0.00074 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0528 SOL (2x) avg 0.0264 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0203 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00073 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0122 SOL
  9. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0039 SOL
  10. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Spam]  0.00055 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00045 SOL
  12. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0103 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  9.4e-05 SOL
  14. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0417 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0091 SOL
  16. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  17. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.0141 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0185 SOL (2x) avg 0.0092 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1325 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0525 SOL
  21. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00037 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0183 SOL

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

Transfer 1:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-03 16:33:23
  Signature: N/A

Transfer 2:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 16:34:50
  Signature: N/A

Transfer 3:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-03 16:48:41
  Signature: N/A

Transfer 4:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0568 SOL
  Timestamp: 2026-01-03 16:57:04
  Signature: N/A

Transfer 5:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-03 17:05:18
  Signature: N/A

Transfer 6:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-03 17:08:03
  Signature: N/A

Transfer 7:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-03 17:21:37
  Signature: N/A

Transfer 8:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 9.4e-05 SOL
  Timestamp: 2026-01-03 17:31:25
  Signature: N/A

Transfer 9:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0525 SOL
  Timestamp: 2026-01-03 17:38:48
  Signature: N/A

Transfer 10:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0417 SOL
  Timestamp: 2026-01-03 17:38:49
  Signature: N/A

Transfer 11:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-03 21:29:38
  Signature: N/A

Transfer 12:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-04 01:22:00
  Signature: N/A

Transfer 13:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-14 03:17:15
  Signature: N/A

Transfer 14:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 03:41:29
  Signature: N/A

Transfer 15:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 14:16:27
  Signature: N/A

Transfer 16:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-14 14:45:50
  Signature: N/A

Transfer 17:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 17:11:03
  Signature: N/A

Transfer 18:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1325 SOL
  Timestamp: 2026-01-15 07:21:27
  Signature: N/A

Transfer 19:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-15 09:36:13
  Signature: N/A

Transfer 20:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-15 09:36:16
  Signature: N/A

Transfer 21:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1430 SOL
  Timestamp: 2026-01-15 13:29:57
  Signature: N/A

Transfer 22:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-16 08:02:29
  Signature: N/A

Transfer 23:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 16:34:11
  Signature: N/A

Transfer 24:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-16 17:51:17
  Signature: N/A

Transfer 25:
  From: 6XMrsTeFC8gYmVasKaBuVwU4fyAVPJLHd8jno82JBhS5 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-17 10:56:49
  Signature: N/A