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

Main Wallet: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr
Source Address: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr
RMV Type: PRE
Total Transfers: 32
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]  1.0237 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0951 SOL (2x) avg 0.0476 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3145 SOL (2x) avg 0.1572 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0104 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00034 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0053 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0600 SOL (2x) avg 0.0300 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.068 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1260 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3509 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0191 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4704 SOL (2x) avg 0.2352 SOL
  13. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.5886 SOL (2x) avg 0.2943 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0600 SOL (2x) avg 0.0300 SOL
  15. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.1502 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3482 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2085 SOL (2x) avg 0.1042 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1062 SOL (2x) avg 0.0531 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.7818 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1873 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0300 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1518 SOL (2x) avg 0.0759 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2182 SOL

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

Transfer 1:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0237 SOL
  Timestamp: 2026-01-03 15:01:19
  Signature: N/A

Transfer 2:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0660 SOL
  Timestamp: 2026-01-03 15:02:00
  Signature: N/A

Transfer 3:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 15:02:18
  Signature: N/A

Transfer 4:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1260 SOL
  Timestamp: 2026-01-03 15:02:18
  Signature: N/A

Transfer 5:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1873 SOL
  Timestamp: 2026-01-03 15:04:21
  Signature: N/A

Transfer 6:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1206 SOL
  Timestamp: 2026-01-03 15:04:21
  Signature: N/A

Transfer 7:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0291 SOL
  Timestamp: 2026-01-03 15:08:21
  Signature: N/A

Transfer 8:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2639 SOL
  Timestamp: 2026-01-03 15:10:06
  Signature: N/A

Transfer 9:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 15:10:11
  Signature: N/A

Transfer 10:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3509 SOL
  Timestamp: 2026-01-03 15:10:38
  Signature: N/A

Transfer 11:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-03 15:16:13
  Signature: N/A

Transfer 12:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-03 15:21:06
  Signature: N/A

Transfer 13:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4249 SOL
  Timestamp: 2026-01-03 15:21:11
  Signature: N/A

Transfer 14:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2182 SOL
  Timestamp: 2026-01-03 15:27:42
  Signature: N/A

Transfer 15:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1822 SOL
  Timestamp: 2026-01-03 15:35:15
  Signature: N/A

Transfer 16:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 15:44:14
  Signature: N/A

Transfer 17:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1637 SOL
  Timestamp: 2026-01-03 15:50:54
  Signature: N/A

Transfer 18:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 16:05:03
  Signature: N/A

Transfer 19:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0312 SOL
  Timestamp: 2026-01-03 16:19:05
  Signature: N/A

Transfer 20:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0191 SOL
  Timestamp: 2026-01-03 16:33:12
  Signature: N/A

Transfer 21:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-03 16:33:13
  Signature: N/A

Transfer 22:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1376 SOL
  Timestamp: 2026-01-03 16:34:33
  Signature: N/A

Transfer 23:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0576 SOL
  Timestamp: 2026-01-03 18:29:13
  Signature: N/A

Transfer 24:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 18:29:26
  Signature: N/A

Transfer 25:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 19:30:09
  Signature: N/A

Transfer 26:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3482 SOL
  Timestamp: 2026-01-03 19:35:24
  Signature: N/A

Transfer 27:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-03 19:48:18
  Signature: N/A

Transfer 28:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.068 SOL
  Timestamp: 2026-01-03 19:48:18
  Signature: N/A

Transfer 29:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-03 21:14:33
  Signature: N/A

Transfer 30:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7818 SOL
  Timestamp: 2026-01-03 23:16:28
  Signature: N/A

Transfer 31:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0709 SOL
  Timestamp: 2026-01-04 00:24:23
  Signature: N/A

Transfer 32:
  From: AD7qA1DkyAndTWpXw5VAhyF38rZxCo4BY4zrpbdmvZkr [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.1502 SOL
  Timestamp: 2026-01-04 01:24:16
  Signature: N/A