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

Main Wallet: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS
Source Address: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS
RMV Type: PRE
Total Transfers: 36
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]  1.2377 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.7183 SOL (2x) avg 0.3591 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0942 SOL (2x) avg 0.0471 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2187 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.4192 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3942 SOL (2x) avg 0.1971 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  7.8e-05 SOL (2x) avg 3.9e-05 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  8.2e-07 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.4385 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.4637 SOL (2x) avg 0.2319 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.5441 SOL (2x) avg 0.2721 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.9374 SOL (2x) avg 0.9687 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.12 SOL
  14. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.2161 SOL
  15. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5789 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  3.1701 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1248 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2882 SOL
  19. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.9933 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1823 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  9.5e-05 SOL
  22. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.0415 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1938 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8307 SOL (2x) avg 0.4154 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.4883 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0109 SOL (2x) avg 0.0055 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0037 SOL

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

Transfer 1:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0337 SOL
  Timestamp: 2026-01-03 17:46:03
  Signature: N/A

Transfer 2:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3.1e-05 SOL
  Timestamp: 2026-01-03 20:07:46
  Signature: N/A

Transfer 3:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2337 SOL
  Timestamp: 2026-01-14 13:57:47
  Signature: N/A

Transfer 4:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.9933 SOL
  Timestamp: 2026-01-14 18:08:57
  Signature: N/A

Transfer 5:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4218 SOL
  Timestamp: 2026-01-14 18:46:12
  Signature: N/A

Transfer 6:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.7178 SOL
  Timestamp: 2026-01-14 19:42:47
  Signature: N/A

Transfer 7:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.5156 SOL
  Timestamp: 2026-01-14 20:22:50
  Signature: N/A

Transfer 8:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-14 20:25:06
  Signature: N/A

Transfer 9:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.12 SOL
  Timestamp: 2026-01-14 20:29:39
  Signature: N/A

Transfer 10:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 20:51:13
  Signature: N/A

Transfer 11:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.2377 SOL
  Timestamp: 2026-01-14 21:18:03
  Signature: N/A

Transfer 12:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 21:20:24
  Signature: N/A

Transfer 13:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 9.5e-05 SOL
  Timestamp: 2026-01-14 23:12:28
  Signature: N/A

Transfer 14:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4708 SOL
  Timestamp: 2026-01-14 23:17:17
  Signature: N/A

Transfer 15:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.4636 SOL
  Timestamp: 2026-01-15 00:36:14
  Signature: N/A

Transfer 16:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-15 03:17:22
  Signature: N/A

Transfer 17:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-15 07:40:09
  Signature: N/A

Transfer 18:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.2161 SOL
  Timestamp: 2026-01-15 09:12:01
  Signature: N/A

Transfer 19:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1823 SOL
  Timestamp: 2026-01-15 10:23:38
  Signature: N/A

Transfer 20:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0606 SOL
  Timestamp: 2026-01-15 14:56:06
  Signature: N/A

Transfer 21:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-15 16:00:50
  Signature: N/A

Transfer 22:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-15 16:54:28
  Signature: N/A

Transfer 23:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 3.1701 SOL
  Timestamp: 2026-01-15 21:19:48
  Signature: N/A

Transfer 24:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3600 SOL
  Timestamp: 2026-01-16 05:56:18
  Signature: N/A

Transfer 25:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 8.2e-07 SOL
  Timestamp: 2026-01-16 07:02:22
  Signature: N/A

Transfer 26:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.5789 SOL
  Timestamp: 2026-01-16 09:28:42
  Signature: N/A

Transfer 27:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.4883 SOL
  Timestamp: 2026-01-16 09:45:13
  Signature: N/A

Transfer 28:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4385 SOL
  Timestamp: 2026-01-16 12:35:54
  Signature: N/A

Transfer 29:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.4192 SOL
  Timestamp: 2026-01-16 14:09:44
  Signature: N/A

Transfer 30:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.4253 SOL
  Timestamp: 2026-01-16 14:14:32
  Signature: N/A

Transfer 31:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1188 SOL
  Timestamp: 2026-01-16 16:36:11
  Signature: N/A

Transfer 32:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1605 SOL
  Timestamp: 2026-01-16 22:18:52
  Signature: N/A

Transfer 33:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2187 SOL
  Timestamp: 2026-01-16 23:32:28
  Signature: N/A

Transfer 34:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1248 SOL
  Timestamp: 2026-01-16 23:50:58
  Signature: N/A

Transfer 35:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1938 SOL
  Timestamp: 2026-01-17 00:09:05
  Signature: N/A

Transfer 36:
  From: Adjc5ZVA5SXXfVoetF8NTsiGt1C8wm4gbEW89nys11JS [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-17 06:58:29
  Signature: N/A