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

Main Wallet: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX
Source Address: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX
RMV Type: PRE
Total Transfers: 45
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  3.2672 SOL (2x) avg 1.6336 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1333 SOL
  4. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  1.0561 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.4040 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.6342 SOL (2x) avg 0.3171 SOL
  7. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.1532 SOL
  8. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.3937 SOL
  9. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2882 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.6320 SOL (2x) avg 0.3160 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]  0.00052 SOL
  12. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.1162 SOL
  13. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  8.7169 SOL (2x) avg 4.3584 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.875 SOL (2x) avg 1.4375 SOL
  15. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  1.0607 SOL
  16. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5295 SOL (2x) avg 0.2648 SOL
  17. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.5348 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1738 SOL (2x) avg 0.0869 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0818 SOL (2x) avg 0.0409 SOL
  20. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.5047 SOL
  21. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  2.086 SOL (2x) avg 1.043 SOL
  22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0025 SOL
  23. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00069 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2328 SOL (2x) avg 0.1164 SOL
  25. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1163 SOL
  26. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0601 SOL (2x) avg 0.0301 SOL
  27. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.9502 SOL
  28. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.6040 SOL
  29. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.6325 SOL
  30. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2193 SOL
  31. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0970 SOL (2x) avg 0.0485 SOL
  32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0862 SOL (2x) avg 0.0431 SOL

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

Transfer 1:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 1.0561 SOL
  Timestamp: 2026-01-03 15:26:11
  Signature: N/A

Transfer 2:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0195 SOL
  Timestamp: 2026-01-03 16:33:04
  Signature: N/A

Transfer 3:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.6040 SOL
  Timestamp: 2026-01-03 16:52:18
  Signature: N/A

Transfer 4:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-03 17:04:05
  Signature: N/A

Transfer 5:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.9502 SOL
  Timestamp: 2026-01-03 17:04:27
  Signature: N/A

Transfer 6:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.6325 SOL
  Timestamp: 2026-01-03 17:05:01
  Signature: N/A

Transfer 7:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-03 17:07:00
  Signature: N/A

Transfer 8:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2193 SOL
  Timestamp: 2026-01-03 17:07:25
  Signature: N/A

Transfer 9:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.8334 SOL
  Timestamp: 2026-01-03 17:08:18
  Signature: N/A

Transfer 10:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-03 17:08:36
  Signature: N/A

Transfer 11:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 7.8835 SOL
  Timestamp: 2026-01-03 17:12:45
  Signature: N/A

Transfer 12:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.5047 SOL
  Timestamp: 2026-01-03 17:13:31
  Signature: N/A

Transfer 13:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9913 SOL
  Timestamp: 2026-01-03 17:15:21
  Signature: N/A

Transfer 14:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.9177 SOL
  Timestamp: 2026-01-03 17:17:52
  Signature: N/A

Transfer 15:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-03 17:21:27
  Signature: N/A

Transfer 16:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 17:28:43
  Signature: N/A

Transfer 17:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 1.0607 SOL
  Timestamp: 2026-01-03 17:35:21
  Signature: N/A

Transfer 18:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 17:40:31
  Signature: N/A

Transfer 19:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0661 SOL
  Timestamp: 2026-01-03 17:49:32
  Signature: N/A

Transfer 20:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-03 18:03:50
  Signature: N/A

Transfer 21:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-03 18:14:20
  Signature: N/A

Transfer 22:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 2.2477 SOL
  Timestamp: 2026-01-03 18:43:08
  Signature: N/A

Transfer 23:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 18:52:48
  Signature: N/A

Transfer 24:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1297 SOL
  Timestamp: 2026-01-03 19:07:49
  Signature: N/A

Transfer 25:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-03 19:29:54
  Signature: N/A

Transfer 26:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-03 20:09:26
  Signature: N/A

Transfer 27:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.6176 SOL
  Timestamp: 2026-01-03 20:40:03
  Signature: N/A

Transfer 28:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.1162 SOL
  Timestamp: 2026-01-03 20:53:59
  Signature: N/A

Transfer 29:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0784 SOL
  Timestamp: 2026-01-03 21:07:50
  Signature: N/A

Transfer 30:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.1333 SOL
  Timestamp: 2026-01-03 21:08:35
  Signature: N/A

Transfer 31:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.8837 SOL
  Timestamp: 2026-01-03 21:35:49
  Signature: N/A

Transfer 32:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0471 SOL
  Timestamp: 2026-01-03 21:35:52
  Signature: N/A

Transfer 33:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.4040 SOL
  Timestamp: 2026-01-03 21:46:18
  Signature: N/A

Transfer 34:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5024 SOL
  Timestamp: 2026-01-03 21:46:18
  Signature: N/A

Transfer 35:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3937 SOL
  Timestamp: 2026-01-03 21:50:29
  Signature: N/A

Transfer 36:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.5348 SOL
  Timestamp: 2026-01-03 23:28:51
  Signature: N/A

Transfer 37:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-03 23:32:19
  Signature: N/A

Transfer 38:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1570 SOL
  Timestamp: 2026-01-03 23:50:59
  Signature: N/A

Transfer 39:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0391 SOL
  Timestamp: 2026-01-04 00:00:56
  Signature: N/A

Transfer 40:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-04 00:00:56
  Signature: N/A

Transfer 41:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-04 00:46:17
  Signature: N/A

Transfer 42:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.9555 SOL
  Timestamp: 2026-01-04 01:00:17
  Signature: N/A

Transfer 43:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.4295 SOL
  Timestamp: 2026-01-04 01:04:03
  Signature: N/A

Transfer 44:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1305 SOL
  Timestamp: 2026-01-04 01:17:56
  Signature: N/A

Transfer 45:
  From: 9o3Zgd88rA7ye9KhNtTeQjfWypNRES9moxiHES4258nX [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.1532 SOL
  Timestamp: 2026-01-04 01:58:12
  Signature: N/A