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

Main Wallet: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK
Source Address: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK
RMV Type: PRE
Total Transfers: 36
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]  0.4425 SOL (2x) avg 0.2212 SOL
  2. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0694 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  2.0774 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2505 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3805 SOL (2x) avg 0.1903 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0857 SOL (2x) avg 0.0428 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.4897 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.5912 SOL (2x) avg 0.2956 SOL
  9. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  6.9201 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  3.7019 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3676 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0159 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.2825 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.771 SOL (2x) avg 0.8855 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4600 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  4.6429 SOL (2x) avg 2.3214 SOL
  17. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0271 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1868 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.7382 SOL
  20. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  14.2258 SOL (2x) avg 7.1129 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0021 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.124 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  4.9555 SOL (2x) avg 2.4778 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  4.7469 SOL (2x) avg 2.3734 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.3083 SOL (2x) avg 0.1541 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  5.2e-05 SOL

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

Transfer 1:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 3.0454 SOL
  Timestamp: 2026-01-17 02:23:19
  Signature: N/A

Transfer 2:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3458 SOL
  Timestamp: 2026-01-17 02:23:20
  Signature: N/A

Transfer 3:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2165 SOL
  Timestamp: 2026-01-17 02:24:08
  Signature: N/A

Transfer 4:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-17 02:26:54
  Signature: N/A

Transfer 5:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2259 SOL
  Timestamp: 2026-01-17 02:26:55
  Signature: N/A

Transfer 6:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-17 02:26:55
  Signature: N/A

Transfer 7:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-17 02:27:08
  Signature: N/A

Transfer 8:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.5909 SOL
  Timestamp: 2026-01-17 02:27:08
  Signature: N/A

Transfer 9:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.9101 SOL
  Timestamp: 2026-01-17 02:31:26
  Signature: N/A

Transfer 10:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3695 SOL
  Timestamp: 2026-01-17 02:32:20
  Signature: N/A

Transfer 11:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0944 SOL
  Timestamp: 2026-01-17 02:42:37
  Signature: N/A

Transfer 12:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 6.9887 SOL
  Timestamp: 2026-01-17 02:54:00
  Signature: N/A

Transfer 13:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3676 SOL
  Timestamp: 2026-01-17 02:55:36
  Signature: N/A

Transfer 14:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 7.2371 SOL
  Timestamp: 2026-01-17 02:55:59
  Signature: N/A

Transfer 15:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.4897 SOL
  Timestamp: 2026-01-17 03:09:11
  Signature: N/A

Transfer 16:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 3.3119 SOL
  Timestamp: 2026-01-17 03:22:32
  Signature: N/A

Transfer 17:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1868 SOL
  Timestamp: 2026-01-17 03:26:41
  Signature: N/A

Transfer 18:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-17 03:31:13
  Signature: N/A

Transfer 19:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.331 SOL
  Timestamp: 2026-01-17 03:43:12
  Signature: N/A

Transfer 20:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 4.4011 SOL
  Timestamp: 2026-01-17 03:52:32
  Signature: N/A

Transfer 21:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 1.124 SOL
  Timestamp: 2026-01-17 03:52:32
  Signature: N/A

Transfer 22:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 2.0774 SOL
  Timestamp: 2026-01-17 03:53:36
  Signature: N/A

Transfer 23:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0632 SOL
  Timestamp: 2026-01-17 03:53:51
  Signature: N/A

Transfer 24:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.2139 SOL
  Timestamp: 2026-01-17 04:05:27
  Signature: N/A

Transfer 25:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-17 04:13:13
  Signature: N/A

Transfer 26:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7166 SOL
  Timestamp: 2026-01-17 04:25:39
  Signature: N/A

Transfer 27:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 6.9201 SOL
  Timestamp: 2026-01-17 04:33:08
  Signature: N/A

Transfer 28:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-17 05:18:32
  Signature: N/A

Transfer 29:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.0545 SOL
  Timestamp: 2026-01-17 05:48:18
  Signature: N/A

Transfer 30:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-17 06:00:07
  Signature: N/A

Transfer 31:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.7019 SOL
  Timestamp: 2026-01-17 06:00:28
  Signature: N/A

Transfer 32:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-17 06:19:23
  Signature: N/A

Transfer 33:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0271 SOL
  Timestamp: 2026-01-17 06:47:13
  Signature: N/A

Transfer 34:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2505 SOL
  Timestamp: 2026-01-17 08:24:28
  Signature: N/A

Transfer 35:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0694 SOL
  Timestamp: 2026-01-17 09:07:08
  Signature: N/A

Transfer 36:
  From: 7accumK6ivb5SLiwqV3SMxYWyzq7uWe42z4t2kzxf5gK [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.2825 SOL
  Timestamp: 2026-01-17 12:21:47
  Signature: N/A