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

Main Wallet: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg
Source Address: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg
RMV Type: PRE
Total Transfers: 43
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 [Spam]  0.0035 SOL (2x) avg 0.0018 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0284 SOL (2x) avg 0.0142 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0531 SOL (2x) avg 0.0266 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0572 SOL (2x) avg 0.0286 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0104 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0169 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0585 SOL (2x) avg 0.0292 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0033 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.3e-05 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0582 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0142 SOL (2x) avg 0.0071 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0012 SOL (2x) avg 0.00062 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0761 SOL (2x) avg 0.0381 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  1.2e-05 SOL
  16. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0058 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0171 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0176 SOL (2x) avg 0.0088 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0413 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0053 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.005 SOL (2x) avg 0.0025 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0518 SOL (2x) avg 0.0259 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0044 SOL (2x) avg 0.0022 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0592 SOL (2x) avg 0.0296 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0065 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0197 SOL
  27. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0202 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0202 SOL (2x) avg 0.0101 SOL

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

Transfer 1:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-03 16:40:43
  Signature: N/A

Transfer 2:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.3e-07 SOL
  Timestamp: 2026-01-03 16:40:43
  Signature: N/A

Transfer 3:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-03 17:25:46
  Signature: N/A

Transfer 4:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-03 20:31:05
  Signature: N/A

Transfer 5:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 03:04:53
  Signature: N/A

Transfer 6:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:10:25
  Signature: N/A

Transfer 7:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 16:31:22
  Signature: N/A

Transfer 8:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 16:31:43
  Signature: N/A

Transfer 9:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-14 18:14:09
  Signature: N/A

Transfer 10:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-14 18:52:52
  Signature: N/A

Transfer 11:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-14 20:21:28
  Signature: N/A

Transfer 12:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-14 20:43:19
  Signature: N/A

Transfer 13:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 21:00:43
  Signature: N/A

Transfer 14:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-14 23:24:21
  Signature: N/A

Transfer 15:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 12:58:19
  Signature: N/A

Transfer 16:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-15 13:52:16
  Signature: N/A

Transfer 17:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-15 14:41:21
  Signature: N/A

Transfer 18:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-15 14:52:12
  Signature: N/A

Transfer 19:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-15 14:59:23
  Signature: N/A

Transfer 20:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-15 16:10:08
  Signature: N/A

Transfer 21:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-16 06:20:32
  Signature: N/A

Transfer 22:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-16 08:34:41
  Signature: N/A

Transfer 23:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 10:42:26
  Signature: N/A

Transfer 24:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-16 12:43:19
  Signature: N/A

Transfer 25:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-16 13:00:43
  Signature: N/A

Transfer 26:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0242 SOL
  Timestamp: 2026-01-16 13:19:17
  Signature: N/A

Transfer 27:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0395 SOL
  Timestamp: 2026-01-16 13:25:43
  Signature: N/A

Transfer 28:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-16 13:26:04
  Signature: N/A

Transfer 29:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-16 13:48:47
  Signature: N/A

Transfer 30:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0369 SOL
  Timestamp: 2026-01-16 15:40:50
  Signature: N/A

Transfer 31:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-16 16:07:14
  Signature: N/A

Transfer 32:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-16 16:59:33
  Signature: N/A

Transfer 33:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0394 SOL
  Timestamp: 2026-01-16 17:25:18
  Signature: N/A

Transfer 34:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-16 21:41:15
  Signature: N/A

Transfer 35:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 21:50:53
  Signature: N/A

Transfer 36:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0582 SOL
  Timestamp: 2026-01-16 23:51:00
  Signature: N/A

Transfer 37:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-16 23:51:17
  Signature: N/A

Transfer 38:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 23:53:01
  Signature: N/A

Transfer 39:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0518 SOL
  Timestamp: 2026-01-17 03:01:05
  Signature: N/A

Transfer 40:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-17 03:01:05
  Signature: N/A

Transfer 41:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0367 SOL
  Timestamp: 2026-01-17 04:19:24
  Signature: N/A

Transfer 42:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-17 04:31:18
  Signature: N/A

Transfer 43:
  From: 9iPxfXpD5UM5GGkBf7hgTh9JFeNvXecpsnS1MWPUNtbg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-17 09:58:41
  Signature: N/A