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

Main Wallet: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV
Source Address: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV
RMV Type: PRE
Total Transfers: 34
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. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.005 SOL (2x) avg 0.0025 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0347 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0064 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0032 SOL (2x) avg 0.0016 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.003 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0011 SOL
  7. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.003 SOL
  8. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.0045 SOL (2x) avg 0.0022 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00081 SOL (2x) avg 0.00041 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  4e-06 SOL
  11. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0023 SOL
  12. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0045 SOL (2x) avg 0.0023 SOL
  13. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0087 SOL (2x) avg 0.0043 SOL
  14. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0046 SOL (2x) avg 0.0023 SOL
  16. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0053 SOL (2x) avg 0.0027 SOL
  17. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Spam]  3.6e-05 SOL
  18. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.008 SOL (2x) avg 0.004 SOL
  19. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Spam]  0.00026 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0063 SOL (2x) avg 0.0032 SOL
  21. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0032 SOL
  22. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0022 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00038 SOL (2x) avg 0.00019 SOL

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

Transfer 1:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-14 03:10:25
  Signature: N/A

Transfer 2:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 03:34:11
  Signature: N/A

Transfer 3:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 03:59:37
  Signature: N/A

Transfer 4:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 16:33:58
  Signature: N/A

Transfer 5:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 18:36:04
  Signature: N/A

Transfer 6:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4e-06 SOL
  Timestamp: 2026-01-14 20:08:13
  Signature: N/A

Transfer 7:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 20:21:38
  Signature: N/A

Transfer 8:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 20:27:17
  Signature: N/A

Transfer 9:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 20:54:08
  Signature: N/A

Transfer 10:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 21:35:12
  Signature: N/A

Transfer 11:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-15 00:09:28
  Signature: N/A

Transfer 12:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Spam]
  Amount: 3.6e-05 SOL
  Timestamp: 2026-01-15 04:15:49
  Signature: N/A

Transfer 13:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-15 09:54:14
  Signature: N/A

Transfer 14:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 13:41:54
  Signature: N/A

Transfer 15:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-15 13:48:23
  Signature: N/A

Transfer 16:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-15 15:56:19
  Signature: N/A

Transfer 17:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 16:04:29
  Signature: N/A

Transfer 18:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-15 16:05:57
  Signature: N/A

Transfer 19:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 16:15:47
  Signature: N/A

Transfer 20:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 16:40:09
  Signature: N/A

Transfer 21:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 17:36:04
  Signature: N/A

Transfer 22:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-15 18:05:59
  Signature: N/A

Transfer 23:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 22:58:24
  Signature: N/A

Transfer 24:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 03:01:32
  Signature: N/A

Transfer 25:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-16 05:36:04
  Signature: N/A

Transfer 26:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 07:11:40
  Signature: N/A

Transfer 27:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.3e-06 SOL
  Timestamp: 2026-01-16 07:33:12
  Signature: N/A

Transfer 28:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 14:02:56
  Signature: N/A

Transfer 29:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-16 14:22:52
  Signature: N/A

Transfer 30:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 17:25:18
  Signature: N/A

Transfer 31:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 18:20:44
  Signature: N/A

Transfer 32:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-17 01:43:22
  Signature: N/A

Transfer 33:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-17 09:46:41
  Signature: N/A

Transfer 34:
  From: 9qCG8ziURtBdBB3LxRTYtaN3PpbjDeZL1MHoYhMsC4iV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-17 09:46:43
  Signature: N/A