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

Main Wallet: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ
Source Address: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ
RMV Type: PRE
Total Transfers: 27
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1956 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.4910 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.0224 SOL (2x) avg 0.5112 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  1.1184 SOL (2x) avg 0.5592 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1957 SOL (2x) avg 0.0978 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.6069 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3217 SOL
  10. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  2.0645 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0034 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0319 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1787 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1801 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  4.2637 SOL (2x) avg 2.1319 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0352 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.003 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0827 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.3655 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2898 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0425 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0077 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.4604 SOL

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

Transfer 1:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 1.6873 SOL
  Timestamp: 2026-01-03 16:01:16
  Signature: N/A

Transfer 2:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.3655 SOL
  Timestamp: 2026-01-03 18:21:01
  Signature: N/A

Transfer 3:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.6004 SOL
  Timestamp: 2026-01-03 19:04:59
  Signature: N/A

Transfer 4:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 2.0645 SOL
  Timestamp: 2026-01-03 23:03:50
  Signature: N/A

Transfer 5:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 1.1054 SOL
  Timestamp: 2026-01-03 23:05:25
  Signature: N/A

Transfer 6:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1956 SOL
  Timestamp: 2026-01-15 08:45:28
  Signature: N/A

Transfer 7:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.4910 SOL
  Timestamp: 2026-01-15 08:45:28
  Signature: N/A

Transfer 8:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-15 08:45:29
  Signature: N/A

Transfer 9:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.4604 SOL
  Timestamp: 2026-01-15 08:45:30
  Signature: N/A

Transfer 10:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2221 SOL
  Timestamp: 2026-01-15 08:45:32
  Signature: N/A

Transfer 11:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 08:45:40
  Signature: N/A

Transfer 12:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 08:46:10
  Signature: N/A

Transfer 13:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-15 08:51:24
  Signature: N/A

Transfer 14:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1787 SOL
  Timestamp: 2026-01-15 08:53:07
  Signature: N/A

Transfer 15:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0985 SOL
  Timestamp: 2026-01-15 09:51:20
  Signature: N/A

Transfer 16:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0971 SOL
  Timestamp: 2026-01-15 09:52:05
  Signature: N/A

Transfer 17:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-15 11:40:06
  Signature: N/A

Transfer 18:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.6069 SOL
  Timestamp: 2026-01-15 11:51:43
  Signature: N/A

Transfer 19:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0827 SOL
  Timestamp: 2026-01-15 13:35:34
  Signature: N/A

Transfer 20:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0352 SOL
  Timestamp: 2026-01-15 13:35:37
  Signature: N/A

Transfer 21:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0425 SOL
  Timestamp: 2026-01-15 13:37:50
  Signature: N/A

Transfer 22:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3217 SOL
  Timestamp: 2026-01-15 14:38:52
  Signature: N/A

Transfer 23:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.8003 SOL
  Timestamp: 2026-01-15 19:16:01
  Signature: N/A

Transfer 24:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.6633 SOL
  Timestamp: 2026-01-15 20:39:02
  Signature: N/A

Transfer 25:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-16 08:09:46
  Signature: N/A

Transfer 26:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2898 SOL
  Timestamp: 2026-01-16 08:19:08
  Signature: N/A

Transfer 27:
  From: 9Qqkz1DXfSBotziNVAmGWaqrJbYWYMTyav5a9d9oSxNZ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-17 05:12:28
  Signature: N/A