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

Main Wallet: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap
Source Address: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap
RMV Type: PRE
Total Transfers: 35
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0357 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1947 SOL
  3. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0186 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0409 SOL (2x) avg 0.0204 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0133 SOL (2x) avg 0.0067 SOL
  6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0032 SOL
  7. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1990 SOL
  8. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0079 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0097 SOL (2x) avg 0.0048 SOL
  10. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0292 SOL
  11. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0057 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8130 SOL (2x) avg 0.4065 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.2028 SOL (2x) avg 0.1014 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0554 SOL (2x) avg 0.0277 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0215 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1083 SOL
  17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0036 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0366 SOL (2x) avg 0.0183 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0251 SOL (2x) avg 0.0126 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3111 SOL (2x) avg 0.1556 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1069 SOL (2x) avg 0.0534 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0293 SOL (2x) avg 0.0147 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0217 SOL (2x) avg 0.0108 SOL

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

Transfer 1:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-16 22:55:00
  Signature: N/A

Transfer 2:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1947 SOL
  Timestamp: 2026-01-16 22:55:59
  Signature: N/A

Transfer 3:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.2024 SOL
  Timestamp: 2026-01-16 22:56:43
  Signature: N/A

Transfer 4:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-16 22:58:22
  Signature: N/A

Transfer 5:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 23:06:17
  Signature: N/A

Transfer 6:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-16 23:08:35
  Signature: N/A

Transfer 7:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0351 SOL
  Timestamp: 2026-01-17 01:12:30
  Signature: N/A

Transfer 8:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-17 01:13:31
  Signature: N/A

Transfer 9:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-17 01:19:59
  Signature: N/A

Transfer 10:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7781 SOL
  Timestamp: 2026-01-17 03:17:51
  Signature: N/A

Transfer 11:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0638 SOL
  Timestamp: 2026-01-17 03:19:03
  Signature: N/A

Transfer 12:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0608 SOL
  Timestamp: 2026-01-17 03:20:05
  Signature: N/A

Transfer 13:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-17 03:22:08
  Signature: N/A

Transfer 14:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-17 03:23:43
  Signature: N/A

Transfer 15:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-17 04:41:53
  Signature: N/A

Transfer 16:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-17 04:44:23
  Signature: N/A

Transfer 17:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-17 04:45:46
  Signature: N/A

Transfer 18:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-17 04:46:03
  Signature: N/A

Transfer 19:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-17 04:49:34
  Signature: N/A

Transfer 20:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-17 04:53:41
  Signature: N/A

Transfer 21:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-17 04:54:45
  Signature: N/A

Transfer 22:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-17 04:55:42
  Signature: N/A

Transfer 23:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0460 SOL
  Timestamp: 2026-01-17 05:01:07
  Signature: N/A

Transfer 24:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0460 SOL
  Timestamp: 2026-01-17 05:09:52
  Signature: N/A

Transfer 25:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1083 SOL
  Timestamp: 2026-01-17 05:27:13
  Signature: N/A

Transfer 26:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2473 SOL
  Timestamp: 2026-01-17 05:28:35
  Signature: N/A

Transfer 27:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-17 05:34:02
  Signature: N/A

Transfer 28:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-17 05:35:58
  Signature: N/A

Transfer 29:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-17 05:36:33
  Signature: N/A

Transfer 30:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1990 SOL
  Timestamp: 2026-01-17 05:36:33
  Signature: N/A

Transfer 31:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-17 05:51:59
  Signature: N/A

Transfer 32:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-17 05:59:23
  Signature: N/A

Transfer 33:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-17 05:59:24
  Signature: N/A

Transfer 34:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0243 SOL
  Timestamp: 2026-01-17 06:01:49
  Signature: N/A

Transfer 35:
  From: BJ79MsYD7pjZ7eLJSzqpji4j7QXpsrsLo7N2tWeLRUap [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-17 06:11:15
  Signature: N/A