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

Main Wallet: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt
Source Address: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt
RMV Type: PRE
Total Transfers: 30
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]  0.4764 SOL
  2. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0696 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0360 SOL (2x) avg 0.0180 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0170 SOL (2x) avg 0.0085 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.2928 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.4600 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0217 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.001 SOL (2x) avg 0.00052 SOL
  9. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.2519 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.3234 SOL
  11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.7923 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0226 SOL
  13. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  4.0273 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0106 SOL
  15. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.2860 SOL
  16. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.2962 SOL
  17. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.6972 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0133 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0400 SOL
  20. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3365 SOL
  21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0748 SOL
  22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0049 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0538 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0146 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0071 SOL (2x) avg 0.0035 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0121 SOL

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

Transfer 1:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0226 SOL
  Timestamp: 2026-01-03 21:32:12
  Signature: N/A

Transfer 2:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0748 SOL
  Timestamp: 2026-01-03 23:56:43
  Signature: N/A

Transfer 3:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-14 12:34:10
  Signature: N/A

Transfer 4:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.4764 SOL
  Timestamp: 2026-01-14 14:03:16
  Signature: N/A

Transfer 5:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-14 14:03:16
  Signature: N/A

Transfer 6:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-14 18:51:13
  Signature: N/A

Transfer 7:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 4.0273 SOL
  Timestamp: 2026-01-14 19:16:16
  Signature: N/A

Transfer 8:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.7923 SOL
  Timestamp: 2026-01-14 20:52:14
  Signature: N/A

Transfer 9:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-14 21:17:28
  Signature: N/A

Transfer 10:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.3365 SOL
  Timestamp: 2026-01-14 21:26:29
  Signature: N/A

Transfer 11:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-14 21:33:48
  Signature: N/A

Transfer 12:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.2962 SOL
  Timestamp: 2026-01-15 00:28:28
  Signature: N/A

Transfer 13:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-15 00:53:35
  Signature: N/A

Transfer 14:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.2860 SOL
  Timestamp: 2026-01-15 01:19:49
  Signature: N/A

Transfer 15:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-15 16:37:32
  Signature: N/A

Transfer 16:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.3234 SOL
  Timestamp: 2026-01-15 16:43:56
  Signature: N/A

Transfer 17:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 7.7e-08 SOL
  Timestamp: 2026-01-15 16:47:33
  Signature: N/A

Transfer 18:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 16:47:33
  Signature: N/A

Transfer 19:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 00:42:08
  Signature: N/A

Transfer 20:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.2928 SOL
  Timestamp: 2026-01-16 02:54:49
  Signature: N/A

Transfer 21:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.6972 SOL
  Timestamp: 2026-01-16 06:56:08
  Signature: N/A

Transfer 22:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-16 07:02:18
  Signature: N/A

Transfer 23:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 07:02:23
  Signature: N/A

Transfer 24:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0696 SOL
  Timestamp: 2026-01-16 07:09:33
  Signature: N/A

Transfer 25:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.2519 SOL
  Timestamp: 2026-01-16 09:29:31
  Signature: N/A

Transfer 26:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0538 SOL
  Timestamp: 2026-01-16 10:35:22
  Signature: N/A

Transfer 27:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 10:37:29
  Signature: N/A

Transfer 28:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-16 10:37:29
  Signature: N/A

Transfer 29:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0133 SOL
  Timestamp: 2026-01-16 12:14:13
  Signature: N/A

Transfer 30:
  From: 8zxAzEg1tuqJQx9NMZzgJkNA1SRw7sXUj9hAASTmxXbt [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-16 23:16:30
  Signature: N/A