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

Main Wallet: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q
Source Address: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0317 SOL (2x) avg 0.0158 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0146 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0577 SOL (2x) avg 0.0288 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0228 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0047 SOL
  6. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0400 SOL
  7. 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]  0.0400 SOL
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0869 SOL (2x) avg 0.0434 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0022 SOL
  10. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0390 SOL (2x) avg 0.0195 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0873 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0187 SOL (2x) avg 0.0094 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0476 SOL (2x) avg 0.0238 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0246 SOL (2x) avg 0.0123 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0605 SOL (2x) avg 0.0303 SOL
  16. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0047 SOL
  17. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0349 SOL (2x) avg 0.0175 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0829 SOL (2x) avg 0.0414 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0015 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0727 SOL (2x) avg 0.0363 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0287 SOL (2x) avg 0.0144 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0107 SOL (2x) avg 0.0054 SOL

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

Transfer 1:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 09:03:43
  Signature: N/A

Transfer 2:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0370 SOL
  Timestamp: 2026-01-16 09:32:13
  Signature: N/A

Transfer 3:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0373 SOL
  Timestamp: 2026-01-16 09:34:09
  Signature: N/A

Transfer 4:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-16 09:34:23
  Signature: N/A

Transfer 5:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 09:40:50
  Signature: N/A

Transfer 6:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 09:41:18
  Signature: N/A

Transfer 7:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 11:01:49
  Signature: N/A

Transfer 8:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0873 SOL
  Timestamp: 2026-01-16 11:06:58
  Signature: N/A

Transfer 9:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-16 11:25:10
  Signature: N/A

Transfer 10:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-16 12:51:24
  Signature: N/A

Transfer 11:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 13:31:03
  Signature: N/A

Transfer 12:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-16 13:57:14
  Signature: N/A

Transfer 13:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-16 13:57:53
  Signature: N/A

Transfer 14:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 14:13:45
  Signature: N/A

Transfer 15:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-16 14:16:39
  Signature: N/A

Transfer 16:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-16 14:31:54
  Signature: N/A

Transfer 17:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 14:34:06
  Signature: N/A

Transfer 18:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-16 14:34:40
  Signature: N/A

Transfer 19:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0459 SOL
  Timestamp: 2026-01-16 14:50:02
  Signature: N/A

Transfer 20:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-16 14:53:14
  Signature: N/A

Transfer 21:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-16 15:03:28
  Signature: N/A

Transfer 22:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-16 15:13:31
  Signature: N/A

Transfer 23:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 15:51:01
  Signature: N/A

Transfer 24:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-16 15:51:34
  Signature: N/A

Transfer 25:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 15:55:47
  Signature: N/A

Transfer 26:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0192 SOL
  Timestamp: 2026-01-16 16:05:44
  Signature: N/A

Transfer 27:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-16 16:23:48
  Signature: N/A

Transfer 28:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0411 SOL
  Timestamp: 2026-01-16 16:34:08
  Signature: N/A

Transfer 29:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-16 16:48:27
  Signature: N/A

Transfer 30:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 16:54:51
  Signature: N/A

Transfer 31:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-16 16:55:21
  Signature: N/A

Transfer 32:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-16 17:05:59
  Signature: N/A

Transfer 33:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 17:19:31
  Signature: N/A

Transfer 34:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0608 SOL
  Timestamp: 2026-01-16 17:34:36
  Signature: N/A

Transfer 35:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0159 SOL
  Timestamp: 2026-01-16 17:37:47
  Signature: N/A

Transfer 36:
  From: 8ifH2Y7kiiQfRdrK6X7eh9btPE3Xst7DyW9P42iXuL8Q [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 17:59:26
  Signature: N/A