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

Main Wallet: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN
Source Address: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN
RMV Type: PRE
Total Transfers: 33
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2040 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0656 SOL (2x) avg 0.0328 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0175 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2343 SOL (2x) avg 0.1172 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1098 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3467 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0903 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.9984 SOL (2x) avg 0.4992 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1588 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1855 SOL (2x) avg 0.0928 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0279 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2459 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0150 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1519 SOL (2x) avg 0.0759 SOL
  15. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1070 SOL (2x) avg 0.0535 SOL
  16. 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]  0.0903 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1e-05 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0094 SOL (2x) avg 0.0047 SOL
  19. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.3424 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0583 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.1276 SOL (2x) avg 0.0638 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0186 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0014 SOL (2x) avg 0.00072 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  5.2e-05 SOL

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

Transfer 1:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.7466 SOL
  Timestamp: 2026-01-08 19:23:35
  Signature: N/A

Transfer 2:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3424 SOL
  Timestamp: 2026-01-14 12:14:23
  Signature: N/A

Transfer 3:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]
  Amount: 0.0903 SOL
  Timestamp: 2026-01-14 13:27:43
  Signature: N/A

Transfer 4:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-14 14:58:47
  Signature: N/A

Transfer 5:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-14 15:03:13
  Signature: N/A

Transfer 6:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.4e-08 SOL
  Timestamp: 2026-01-14 19:34:50
  Signature: N/A

Transfer 7:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1098 SOL
  Timestamp: 2026-01-14 20:48:44
  Signature: N/A

Transfer 8:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 21:00:50
  Signature: N/A

Transfer 9:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-14 23:47:14
  Signature: N/A

Transfer 10:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2518 SOL
  Timestamp: 2026-01-15 07:25:10
  Signature: N/A

Transfer 11:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0352 SOL
  Timestamp: 2026-01-15 08:19:20
  Signature: N/A

Transfer 12:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 7.3e-06 SOL
  Timestamp: 2026-01-15 09:08:01
  Signature: N/A

Transfer 13:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 09:43:39
  Signature: N/A

Transfer 14:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2459 SOL
  Timestamp: 2026-01-15 10:15:53
  Signature: N/A

Transfer 15:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-15 10:54:32
  Signature: N/A

Transfer 16:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1991 SOL
  Timestamp: 2026-01-15 12:44:04
  Signature: N/A

Transfer 17:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0175 SOL
  Timestamp: 2026-01-15 13:20:33
  Signature: N/A

Transfer 18:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 18:31:13
  Signature: N/A

Transfer 19:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0865 SOL
  Timestamp: 2026-01-15 19:07:52
  Signature: N/A

Transfer 20:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0762 SOL
  Timestamp: 2026-01-16 01:06:15
  Signature: N/A

Transfer 21:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0205 SOL
  Timestamp: 2026-01-16 02:30:27
  Signature: N/A

Transfer 22:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2040 SOL
  Timestamp: 2026-01-16 03:51:49
  Signature: N/A

Transfer 23:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3467 SOL
  Timestamp: 2026-01-16 05:22:33
  Signature: N/A

Transfer 24:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.1276 SOL
  Timestamp: 2026-01-16 05:43:28
  Signature: N/A

Transfer 25:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-16 05:44:25
  Signature: N/A

Transfer 26:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-16 06:12:45
  Signature: N/A

Transfer 27:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0279 SOL
  Timestamp: 2026-01-16 11:54:07
  Signature: N/A

Transfer 28:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0880 SOL
  Timestamp: 2026-01-16 15:46:04
  Signature: N/A

Transfer 29:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1588 SOL
  Timestamp: 2026-01-16 16:50:00
  Signature: N/A

Transfer 30:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0903 SOL
  Timestamp: 2026-01-17 00:46:35
  Signature: N/A

Transfer 31:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0975 SOL
  Timestamp: 2026-01-17 03:12:30
  Signature: N/A

Transfer 32:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-17 04:58:15
  Signature: N/A

Transfer 33:
  From: A8e9XbarnXnM26phhnpHi5obSaxgWZsePNFkcG4itbDN [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-17 10:36:21
  Signature: N/A