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

Main Wallet: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS
Source Address: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS
RMV Type: PRE
Total Transfers: 39
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0349 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0911 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0013 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1927 SOL (2x) avg 0.0964 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1736 SOL (2x) avg 0.0868 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3513 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0285 SOL (2x) avg 0.0143 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  2.4849 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.3512 SOL (2x) avg 0.6756 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0018 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0553 SOL (2x) avg 0.0276 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.3614 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  1.3165 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5706 SOL (2x) avg 0.2853 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1919 SOL (2x) avg 0.0959 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.3246 SOL
  19. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  1.2994 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0119 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0274 SOL (2x) avg 0.0137 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1409 SOL (2x) avg 0.0704 SOL
  23. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0247 SOL (2x) avg 0.0123 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0116 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.2688 SOL (2x) avg 0.1344 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0058 SOL (2x) avg 0.0029 SOL

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

Transfer 1:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0243 SOL
  Timestamp: 2026-01-03 17:03:15
  Signature: N/A

Transfer 2:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.4396 SOL
  Timestamp: 2026-01-03 18:14:32
  Signature: N/A

Transfer 3:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0224 SOL
  Timestamp: 2026-01-03 18:47:07
  Signature: N/A

Transfer 4:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1637 SOL
  Timestamp: 2026-01-03 18:53:25
  Signature: N/A

Transfer 5:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-03 18:53:25
  Signature: N/A

Transfer 6:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-04 00:29:44
  Signature: N/A

Transfer 7:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 1.2994 SOL
  Timestamp: 2026-01-04 00:30:49
  Signature: N/A

Transfer 8:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1168 SOL
  Timestamp: 2026-01-04 00:31:02
  Signature: N/A

Transfer 9:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1153 SOL
  Timestamp: 2026-01-04 01:21:59
  Signature: N/A

Transfer 10:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0751 SOL
  Timestamp: 2026-01-04 01:24:33
  Signature: N/A

Transfer 11:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0774 SOL
  Timestamp: 2026-01-08 19:49:58
  Signature: N/A

Transfer 12:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-08 19:52:30
  Signature: N/A

Transfer 13:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5482 SOL
  Timestamp: 2026-01-14 17:17:20
  Signature: N/A

Transfer 14:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.2672 SOL
  Timestamp: 2026-01-14 17:59:50
  Signature: N/A

Transfer 15:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.3614 SOL
  Timestamp: 2026-01-14 20:30:22
  Signature: N/A

Transfer 16:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0841 SOL
  Timestamp: 2026-01-14 23:00:49
  Signature: N/A

Transfer 17:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 14:47:42
  Signature: N/A

Transfer 18:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.1523 SOL
  Timestamp: 2026-01-15 20:20:12
  Signature: N/A

Transfer 19:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0568 SOL
  Timestamp: 2026-01-15 20:55:49
  Signature: N/A

Transfer 20:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 20:59:09
  Signature: N/A

Transfer 21:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-15 22:31:13
  Signature: N/A

Transfer 22:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-15 23:32:23
  Signature: N/A

Transfer 23:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-15 23:32:53
  Signature: N/A

Transfer 24:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0911 SOL
  Timestamp: 2026-01-15 23:41:15
  Signature: N/A

Transfer 25:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 1.3165 SOL
  Timestamp: 2026-01-15 23:56:54
  Signature: N/A

Transfer 26:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3513 SOL
  Timestamp: 2026-01-16 03:04:36
  Signature: N/A

Transfer 27:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1989 SOL
  Timestamp: 2026-01-16 03:26:58
  Signature: N/A

Transfer 28:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 2.4849 SOL
  Timestamp: 2026-01-16 03:40:06
  Signature: N/A

Transfer 29:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 07:16:10
  Signature: N/A

Transfer 30:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-16 12:26:01
  Signature: N/A

Transfer 31:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-16 12:26:15
  Signature: N/A

Transfer 32:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 14:20:02
  Signature: N/A

Transfer 33:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 15:14:22
  Signature: N/A

Transfer 34:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 15:42:24
  Signature: N/A

Transfer 35:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3246 SOL
  Timestamp: 2026-01-16 16:56:12
  Signature: N/A

Transfer 36:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 17:23:26
  Signature: N/A

Transfer 37:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 21:09:01
  Signature: N/A

Transfer 38:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-17 01:56:35
  Signature: N/A

Transfer 39:
  From: CQNoDKDHkDz58bd4GkHG8vDxz2xKhLC92LtTeUpwBbDS [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-17 08:20:44
  Signature: N/A