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

Main Wallet: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL
Source Address: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1870 SOL (2x) avg 0.0935 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0505 SOL (2x) avg 0.0252 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0017 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1086 SOL (2x) avg 0.0543 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0864 SOL (2x) avg 0.0432 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0164 SOL (2x) avg 0.0082 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.4254 SOL (2x) avg 0.2127 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0118 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1948 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0107 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.3592 SOL (2x) avg 0.1796 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0783 SOL
  13. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0144 SOL (2x) avg 0.0072 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0740 SOL
  15. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0484 SOL (2x) avg 0.0242 SOL
  16. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0118 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0265 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0023 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.4143 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0185 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0137 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0068 SOL
  23. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0017 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0068 SOL (2x) avg 0.0034 SOL

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

Transfer 1:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.3e-06 SOL
  Timestamp: 2026-01-14 15:27:22
  Signature: N/A

Transfer 2:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 08:30:05
  Signature: N/A

Transfer 3:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.3589 SOL
  Timestamp: 2026-01-16 08:31:14
  Signature: N/A

Transfer 4:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.4112 SOL
  Timestamp: 2026-01-16 08:31:45
  Signature: N/A

Transfer 5:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 08:31:45
  Signature: N/A

Transfer 6:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-16 08:32:15
  Signature: N/A

Transfer 7:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-16 08:32:16
  Signature: N/A

Transfer 8:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 08:32:22
  Signature: N/A

Transfer 9:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-16 08:34:06
  Signature: N/A

Transfer 10:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 08:34:34
  Signature: N/A

Transfer 11:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 08:34:54
  Signature: N/A

Transfer 12:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0503 SOL
  Timestamp: 2026-01-16 08:34:54
  Signature: N/A

Transfer 13:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.4143 SOL
  Timestamp: 2026-01-16 08:35:04
  Signature: N/A

Transfer 14:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-16 08:35:08
  Signature: N/A

Transfer 15:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1948 SOL
  Timestamp: 2026-01-16 08:35:42
  Signature: N/A

Transfer 16:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0314 SOL
  Timestamp: 2026-01-16 08:36:24
  Signature: N/A

Transfer 17:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-16 08:36:26
  Signature: N/A

Transfer 18:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0265 SOL
  Timestamp: 2026-01-16 08:36:27
  Signature: N/A

Transfer 19:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 08:37:06
  Signature: N/A

Transfer 20:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 08:37:52
  Signature: N/A

Transfer 21:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-16 08:37:52
  Signature: N/A

Transfer 22:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1017 SOL
  Timestamp: 2026-01-16 08:40:48
  Signature: N/A

Transfer 23:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0567 SOL
  Timestamp: 2026-01-16 08:44:09
  Signature: N/A

Transfer 24:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 08:44:10
  Signature: N/A

Transfer 25:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 08:44:10
  Signature: N/A

Transfer 26:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0783 SOL
  Timestamp: 2026-01-16 08:44:12
  Signature: N/A

Transfer 27:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0740 SOL
  Timestamp: 2026-01-16 08:44:37
  Signature: N/A

Transfer 28:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 08:44:37
  Signature: N/A

Transfer 29:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0297 SOL
  Timestamp: 2026-01-16 08:45:26
  Signature: N/A

Transfer 30:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-16 08:45:58
  Signature: N/A

Transfer 31:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0853 SOL
  Timestamp: 2026-01-16 08:45:59
  Signature: N/A

Transfer 32:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-16 11:44:06
  Signature: N/A

Transfer 33:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 15:50:59
  Signature: N/A

Transfer 34:
  From: AUToajjsp8tR4SmzcBtLjjFPymKWPsVxZKY6GDrVNAmL [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-16 19:01:59
  Signature: N/A