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

Main Wallet: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD
Source Address: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD
RMV Type: PRE
Total Transfers: 40
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. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0119 SOL (2x) avg 0.006 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0260 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0568 SOL (2x) avg 0.0284 SOL
  4. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0087 SOL
  5. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0409 SOL
  6. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0114 SOL (2x) avg 0.0057 SOL
  7. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0123 SOL (2x) avg 0.0061 SOL
  8. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0096 SOL
  9. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0870 SOL (2x) avg 0.0435 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.4e-05 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.1064 SOL (2x) avg 0.0532 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0399 SOL (2x) avg 0.0199 SOL
  13. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0106 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0320 SOL (2x) avg 0.0160 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0474 SOL (2x) avg 0.0237 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0116 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00093 SOL (2x) avg 0.00047 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0747 SOL (2x) avg 0.0373 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0166 SOL (2x) avg 0.0083 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0199 SOL
  21. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.0018 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0059 SOL (2x) avg 0.003 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0087 SOL (2x) avg 0.0043 SOL
  24. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.008 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0068 SOL (2x) avg 0.0034 SOL

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

Transfer 1:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 08:40:26
  Signature: N/A

Transfer 2:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-15 09:02:31
  Signature: N/A

Transfer 3:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-15 09:27:56
  Signature: N/A

Transfer 4:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-15 09:49:36
  Signature: N/A

Transfer 5:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 09:52:19
  Signature: N/A

Transfer 6:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 10:06:47
  Signature: N/A

Transfer 7:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-15 10:40:11
  Signature: N/A

Transfer 8:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0254 SOL
  Timestamp: 2026-01-15 11:10:55
  Signature: N/A

Transfer 9:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-15 11:23:14
  Signature: N/A

Transfer 10:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-15 11:37:06
  Signature: N/A

Transfer 11:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 11:41:59
  Signature: N/A

Transfer 12:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-15 12:19:45
  Signature: N/A

Transfer 13:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.9e-07 SOL
  Timestamp: 2026-01-15 12:19:45
  Signature: N/A

Transfer 14:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 12:24:41
  Signature: N/A

Transfer 15:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-15 12:27:29
  Signature: N/A

Transfer 16:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0541 SOL
  Timestamp: 2026-01-15 12:29:31
  Signature: N/A

Transfer 17:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 12:52:03
  Signature: N/A

Transfer 18:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-15 14:24:23
  Signature: N/A

Transfer 19:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0265 SOL
  Timestamp: 2026-01-15 14:25:35
  Signature: N/A

Transfer 20:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-15 14:27:33
  Signature: N/A

Transfer 21:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0328 SOL
  Timestamp: 2026-01-15 14:33:47
  Signature: N/A

Transfer 22:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 14:49:19
  Signature: N/A

Transfer 23:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-15 14:59:53
  Signature: N/A

Transfer 24:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-15 15:04:27
  Signature: N/A

Transfer 25:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-15 15:11:41
  Signature: N/A

Transfer 26:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0409 SOL
  Timestamp: 2026-01-15 15:20:47
  Signature: N/A

Transfer 27:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.2e-06 SOL
  Timestamp: 2026-01-15 15:24:29
  Signature: N/A

Transfer 28:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-15 15:24:29
  Signature: N/A

Transfer 29:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-15 15:48:46
  Signature: N/A

Transfer 30:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 16:06:20
  Signature: N/A

Transfer 31:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 16:09:09
  Signature: N/A

Transfer 32:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.1064 SOL
  Timestamp: 2026-01-15 16:09:47
  Signature: N/A

Transfer 33:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0418 SOL
  Timestamp: 2026-01-15 16:11:11
  Signature: N/A

Transfer 34:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 16:13:21
  Signature: N/A

Transfer 35:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-15 16:19:18
  Signature: N/A

Transfer 36:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.3e-05 SOL
  Timestamp: 2026-01-15 16:30:45
  Signature: N/A

Transfer 37:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-15 16:47:15
  Signature: N/A

Transfer 38:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-15 16:48:37
  Signature: N/A

Transfer 39:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0351 SOL
  Timestamp: 2026-01-15 17:04:45
  Signature: N/A

Transfer 40:
  From: DSxwkxLqAXA9mHShXhAxbF4a6MdihcfaeDDQty4ZgieD [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-15 17:10:02
  Signature: N/A