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

Main Wallet: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz
Source Address: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz
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]  0.2830 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0458 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0912 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0258 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0043 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0043 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0047 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  3.4e-05 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1946 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0258 SOL
  11. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0171 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0017 SOL (2x) avg 0.00085 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1462 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0013 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.1360 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.8688 SOL (2x) avg 0.4344 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.7961 SOL (2x) avg 0.3981 SOL
  18. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.006 SOL
  19. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.002 SOL
  20. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0473 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0044 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.241 SOL (2x) avg 0.6205 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00085 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0011 SOL (2x) avg 0.00056 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.7372 SOL (2x) avg 0.8686 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  8e-05 SOL
  27. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0015 SOL

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

Transfer 1:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00085 SOL
  Timestamp: 2026-01-15 16:01:20
  Signature: N/A

Transfer 2:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.7088 SOL
  Timestamp: 2026-01-15 16:07:39
  Signature: N/A

Transfer 3:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 8e-05 SOL
  Timestamp: 2026-01-15 17:01:20
  Signature: N/A

Transfer 4:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-16 04:49:37
  Signature: N/A

Transfer 5:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 05:43:39
  Signature: N/A

Transfer 6:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0473 SOL
  Timestamp: 2026-01-16 05:43:39
  Signature: N/A

Transfer 7:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 06:00:12
  Signature: N/A

Transfer 8:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0873 SOL
  Timestamp: 2026-01-16 06:13:23
  Signature: N/A

Transfer 9:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-16 06:54:54
  Signature: N/A

Transfer 10:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1946 SOL
  Timestamp: 2026-01-16 06:57:36
  Signature: N/A

Transfer 11:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 06:57:36
  Signature: N/A

Transfer 12:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1360 SOL
  Timestamp: 2026-01-16 07:21:03
  Signature: N/A

Transfer 13:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 07:31:16
  Signature: N/A

Transfer 14:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0912 SOL
  Timestamp: 2026-01-16 07:31:16
  Signature: N/A

Transfer 15:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-16 07:37:40
  Signature: N/A

Transfer 16:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0458 SOL
  Timestamp: 2026-01-16 07:59:57
  Signature: N/A

Transfer 17:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1462 SOL
  Timestamp: 2026-01-16 07:59:57
  Signature: N/A

Transfer 18:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9620 SOL
  Timestamp: 2026-01-16 07:59:57
  Signature: N/A

Transfer 19:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1423 SOL
  Timestamp: 2026-01-16 08:04:53
  Signature: N/A

Transfer 20:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-16 08:08:00
  Signature: N/A

Transfer 21:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.0571 SOL
  Timestamp: 2026-01-16 08:12:43
  Signature: N/A

Transfer 22:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2830 SOL
  Timestamp: 2026-01-16 08:13:12
  Signature: N/A

Transfer 23:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 08:13:12
  Signature: N/A

Transfer 24:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-16 08:41:39
  Signature: N/A

Transfer 25:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.7752 SOL
  Timestamp: 2026-01-16 09:05:31
  Signature: N/A

Transfer 26:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7265 SOL
  Timestamp: 2026-01-16 10:57:45
  Signature: N/A

Transfer 27:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 13:19:15
  Signature: N/A

Transfer 28:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-16 14:45:50
  Signature: N/A

Transfer 29:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1839 SOL
  Timestamp: 2026-01-16 14:49:57
  Signature: N/A

Transfer 30:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 15:32:20
  Signature: N/A

Transfer 31:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-16 15:47:55
  Signature: N/A

Transfer 32:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 19:22:09
  Signature: N/A

Transfer 33:
  From: Bq1evA3pdmHdqS8FMqGiLArEptxGtjMfB53VihbuA3Dz [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-16 19:26:32
  Signature: N/A