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

Main Wallet: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP
Source Address: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP
RMV Type: PRE
Total Transfers: 35
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1646 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.1646 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  10 SOL
  4. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.1649 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1646 SOL
  6. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  1.25 SOL
  7. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  1.3352 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.1681 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1646 SOL
  10. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.1646 SOL
  11. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  7.5 SOL (2x) avg 3.75 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.3295 SOL (2x) avg 0.1648 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1657 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.3285 SOL
  15. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.1646 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3323 SOL (2x) avg 0.1662 SOL
  17. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.3291 SOL (2x) avg 0.1646 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.4965 SOL (2x) avg 0.2482 SOL
  19. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3298 SOL (2x) avg 0.1649 SOL
  20. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.3335 SOL (2x) avg 0.1667 SOL
  21. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1646 SOL
  22. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.3335 SOL (2x) avg 0.1667 SOL
  23. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  1.3163 SOL
  24. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1668 SOL
  25. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.3292 SOL
  26. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.1646 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1651 SOL

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

Transfer 1:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 2:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 3:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 4:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 5:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 6:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 7:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 8:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 10 SOL
  Timestamp: 2026-01-03 15:13:41
  Signature: N/A

Transfer 9:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 2.5 SOL
  Timestamp: 2026-01-03 15:29:58
  Signature: N/A

Transfer 10:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 1.3163 SOL
  Timestamp: 2026-01-03 15:56:18
  Signature: N/A

Transfer 11:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.3285 SOL
  Timestamp: 2026-01-03 15:59:42
  Signature: N/A

Transfer 12:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3292 SOL
  Timestamp: 2026-01-03 16:21:09
  Signature: N/A

Transfer 13:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1648 SOL
  Timestamp: 2026-01-03 16:48:16
  Signature: N/A

Transfer 14:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1648 SOL
  Timestamp: 2026-01-03 16:48:16
  Signature: N/A

Transfer 15:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1648 SOL
  Timestamp: 2026-01-03 16:48:16
  Signature: N/A

Transfer 16:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 17:00:36
  Signature: N/A

Transfer 17:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 17:11:52
  Signature: N/A

Transfer 18:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 17:11:52
  Signature: N/A

Transfer 19:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.1649 SOL
  Timestamp: 2026-01-03 17:36:57
  Signature: N/A

Transfer 20:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1651 SOL
  Timestamp: 2026-01-03 18:47:18
  Signature: N/A

Transfer 21:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1650 SOL
  Timestamp: 2026-01-03 18:51:45
  Signature: N/A

Transfer 22:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.1650 SOL
  Timestamp: 2026-01-03 18:51:45
  Signature: N/A

Transfer 23:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 1.25 SOL
  Timestamp: 2026-01-03 19:05:57
  Signature: N/A

Transfer 24:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.1646 SOL
  Timestamp: 2026-01-03 19:12:12
  Signature: N/A

Transfer 25:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 5 SOL
  Timestamp: 2026-01-03 21:15:23
  Signature: N/A

Transfer 26:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.1657 SOL
  Timestamp: 2026-01-03 21:30:50
  Signature: N/A

Transfer 27:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3317 SOL
  Timestamp: 2026-01-03 21:46:15
  Signature: N/A

Transfer 28:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 1.3352 SOL
  Timestamp: 2026-01-03 23:30:24
  Signature: N/A

Transfer 29:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1668 SOL
  Timestamp: 2026-01-03 23:31:43
  Signature: N/A

Transfer 30:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1668 SOL
  Timestamp: 2026-01-03 23:35:01
  Signature: N/A

Transfer 31:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.1668 SOL
  Timestamp: 2026-01-03 23:35:01
  Signature: N/A

Transfer 32:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1667 SOL
  Timestamp: 2026-01-04 00:02:14
  Signature: N/A

Transfer 33:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.1667 SOL
  Timestamp: 2026-01-04 00:02:14
  Signature: N/A

Transfer 34:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1675 SOL
  Timestamp: 2026-01-04 00:33:42
  Signature: N/A

Transfer 35:
  From: 9SDXrTyG85R5sPFekjpXBD48sLXvqD5BSKPMzFSwnJAP [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.1681 SOL
  Timestamp: 2026-01-04 01:12:00
  Signature: N/A