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

Main Wallet: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
Source Address: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2925 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0167 SOL (2x) avg 0.0083 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0779 SOL (2x) avg 0.0389 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0233 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0934 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0323 SOL (2x) avg 0.0161 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0509 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3671 SOL (2x) avg 0.1836 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2.8e-05 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0201 SOL (2x) avg 0.0101 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0360 SOL (2x) avg 0.0180 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2337 SOL (2x) avg 0.1169 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0384 SOL (2x) avg 0.0192 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0325 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0302 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1246 SOL (2x) avg 0.0623 SOL
  17. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0225 SOL
  18. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0166 SOL (2x) avg 0.0083 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1008 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0604 SOL (2x) avg 0.0302 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1218 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0074 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0587 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0472 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0100 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0393 SOL
  27. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0049 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0419 SOL

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

Transfer 1:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-03 16:59:15
  Signature: N/A

Transfer 2:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 17:10:37
  Signature: N/A

Transfer 3:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1149 SOL
  Timestamp: 2026-01-04 00:43:07
  Signature: N/A

Transfer 4:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2337 SOL
  Timestamp: 2026-01-04 00:43:51
  Signature: N/A

Transfer 5:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-04 00:43:51
  Signature: N/A

Transfer 6:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2026-01-04 00:43:52
  Signature: N/A

Transfer 7:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1218 SOL
  Timestamp: 2026-01-04 01:10:34
  Signature: N/A

Transfer 8:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-04 01:10:54
  Signature: N/A

Transfer 9:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-04 01:10:58
  Signature: N/A

Transfer 10:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0622 SOL
  Timestamp: 2026-01-04 01:34:33
  Signature: N/A

Transfer 11:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1008 SOL
  Timestamp: 2026-01-04 01:34:55
  Signature: N/A

Transfer 12:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.3e-07 SOL
  Timestamp: 2026-01-04 01:36:14
  Signature: N/A

Transfer 13:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 12:41:29
  Signature: N/A

Transfer 14:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2925 SOL
  Timestamp: 2026-01-14 15:33:05
  Signature: N/A

Transfer 15:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-14 21:02:11
  Signature: N/A

Transfer 16:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0934 SOL
  Timestamp: 2026-01-14 21:04:24
  Signature: N/A

Transfer 17:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-14 21:08:23
  Signature: N/A

Transfer 18:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0393 SOL
  Timestamp: 2026-01-15 11:31:48
  Signature: N/A

Transfer 19:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-15 16:28:17
  Signature: N/A

Transfer 20:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2523 SOL
  Timestamp: 2026-01-15 18:57:15
  Signature: N/A

Transfer 21:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0419 SOL
  Timestamp: 2026-01-15 18:59:27
  Signature: N/A

Transfer 22:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 19:01:56
  Signature: N/A

Transfer 23:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-15 19:01:58
  Signature: N/A

Transfer 24:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0233 SOL
  Timestamp: 2026-01-15 19:04:15
  Signature: N/A

Transfer 25:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0206 SOL
  Timestamp: 2026-01-15 19:04:17
  Signature: N/A

Transfer 26:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-15 19:04:19
  Signature: N/A

Transfer 27:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-15 19:04:28
  Signature: N/A

Transfer 28:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9e-06 SOL
  Timestamp: 2026-01-15 19:04:32
  Signature: N/A

Transfer 29:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-15 20:02:01
  Signature: N/A

Transfer 30:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0325 SOL
  Timestamp: 2026-01-15 20:02:32
  Signature: N/A

Transfer 31:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 20:02:34
  Signature: N/A

Transfer 32:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-15 20:02:40
  Signature: N/A

Transfer 33:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 20:03:33
  Signature: N/A

Transfer 34:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0472 SOL
  Timestamp: 2026-01-15 20:03:49
  Signature: N/A

Transfer 35:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 20:03:51
  Signature: N/A

Transfer 36:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0587 SOL
  Timestamp: 2026-01-15 20:03:58
  Signature: N/A

Transfer 37:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0404 SOL
  Timestamp: 2026-01-15 20:04:37
  Signature: N/A

Transfer 38:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-15 20:05:39
  Signature: N/A

Transfer 39:
  From: 7bHiNWNAobpePVKiqArXm6WgpQw1vitGwVysL8PSk8py [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0377 SOL
  Timestamp: 2026-01-16 02:22:11
  Signature: N/A