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

Main Wallet: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2
Source Address: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2
RMV Type: PRE
Total Transfers: 31
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]  0.4842 SOL (2x) avg 0.2421 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2126 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0122 SOL
  4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0790 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2884 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00035 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  8.8e-07 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0623 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1894 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.1613 SOL
  11. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  0.0101 SOL (2x) avg 0.005 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0152 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0317 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0200 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4102 SOL
  16. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.3836 SOL (2x) avg 0.1918 SOL
  17. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.2196 SOL (2x) avg 0.1098 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1567 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL (2x) avg 0.0200 SOL
  20. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1064 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2311 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.6327 SOL (2x) avg 0.3164 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0771 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0170 SOL (2x) avg 0.0085 SOL

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

Transfer 1:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-03 18:00:16
  Signature: N/A

Transfer 2:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2884 SOL
  Timestamp: 2026-01-03 18:02:30
  Signature: N/A

Transfer 3:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-03 18:03:43
  Signature: N/A

Transfer 4:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-04 00:53:54
  Signature: N/A

Transfer 5:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2311 SOL
  Timestamp: 2026-01-14 03:19:14
  Signature: N/A

Transfer 6:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 6e-05 SOL
  Timestamp: 2026-01-14 13:49:45
  Signature: N/A

Transfer 7:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 16:19:43
  Signature: N/A

Transfer 8:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.1613 SOL
  Timestamp: 2026-01-14 16:39:00
  Signature: N/A

Transfer 9:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 16:51:19
  Signature: N/A

Transfer 10:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0983 SOL
  Timestamp: 2026-01-14 17:25:31
  Signature: N/A

Transfer 11:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1894 SOL
  Timestamp: 2026-01-14 17:52:36
  Signature: N/A

Transfer 12:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3858 SOL
  Timestamp: 2026-01-14 19:30:04
  Signature: N/A

Transfer 13:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-14 19:34:26
  Signature: N/A

Transfer 14:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0790 SOL
  Timestamp: 2026-01-15 00:13:33
  Signature: N/A

Transfer 15:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3586 SOL
  Timestamp: 2026-01-15 07:38:19
  Signature: N/A

Transfer 16:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 07:48:45
  Signature: N/A

Transfer 17:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0317 SOL
  Timestamp: 2026-01-15 08:26:51
  Signature: N/A

Transfer 18:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.2868 SOL
  Timestamp: 2026-01-15 10:28:09
  Signature: N/A

Transfer 19:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1064 SOL
  Timestamp: 2026-01-15 11:33:27
  Signature: N/A

Transfer 20:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 15:02:40
  Signature: N/A

Transfer 21:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0531 SOL
  Timestamp: 2026-01-15 16:11:40
  Signature: N/A

Transfer 22:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 16:35:27
  Signature: N/A

Transfer 23:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 8.8e-07 SOL
  Timestamp: 2026-01-16 06:41:59
  Signature: N/A

Transfer 24:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1567 SOL
  Timestamp: 2026-01-16 07:22:06
  Signature: N/A

Transfer 25:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4102 SOL
  Timestamp: 2026-01-16 08:33:59
  Signature: N/A

Transfer 26:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-16 08:34:11
  Signature: N/A

Transfer 27:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0968 SOL
  Timestamp: 2026-01-16 11:06:38
  Signature: N/A

Transfer 28:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2126 SOL
  Timestamp: 2026-01-16 15:22:04
  Signature: N/A

Transfer 29:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0771 SOL
  Timestamp: 2026-01-16 21:25:31
  Signature: N/A

Transfer 30:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2741 SOL
  Timestamp: 2026-01-16 22:02:33
  Signature: N/A

Transfer 31:
  From: 7eexH14UjhNxJe6zTT3f1Vb1E8iACsBMVaWheDEmxdT2 [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1664 SOL
  Timestamp: 2026-01-17 10:00:18
  Signature: N/A