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

Main Wallet: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE
Source Address: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE
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]  0.0139 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2126 SOL (2x) avg 0.1063 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0391 SOL (2x) avg 0.0195 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0304 SOL (2x) avg 0.0152 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5672 SOL (2x) avg 0.2836 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0110 SOL (2x) avg 0.0055 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1168 SOL (2x) avg 0.0584 SOL
  8. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.3039 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0109 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.8471 SOL (2x) avg 0.4236 SOL
  11. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1281 SOL (2x) avg 0.0640 SOL
  12. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0939 SOL
  13. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0506 SOL
  14. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0403 SOL (2x) avg 0.0201 SOL
  15. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0983 SOL
  16. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0373 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0245 SOL (2x) avg 0.0123 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0836 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0890 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.1506 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0214 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0612 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1407 SOL (2x) avg 0.0703 SOL

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

Transfer 1:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1099 SOL
  Timestamp: 2026-01-03 15:47:16
  Signature: N/A

Transfer 2:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1442 SOL
  Timestamp: 2026-01-04 00:58:42
  Signature: N/A

Transfer 3:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.1506 SOL
  Timestamp: 2026-01-14 03:32:45
  Signature: N/A

Transfer 4:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0149 SOL
  Timestamp: 2026-01-14 15:52:57
  Signature: N/A

Transfer 5:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0594 SOL
  Timestamp: 2026-01-14 16:49:07
  Signature: N/A

Transfer 6:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4573 SOL
  Timestamp: 2026-01-14 19:22:11
  Signature: N/A

Transfer 7:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.3039 SOL
  Timestamp: 2026-01-15 00:52:13
  Signature: N/A

Transfer 8:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0939 SOL
  Timestamp: 2026-01-15 06:27:35
  Signature: N/A

Transfer 9:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-15 06:47:25
  Signature: N/A

Transfer 10:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-15 06:54:52
  Signature: N/A

Transfer 11:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 08:40:04
  Signature: N/A

Transfer 12:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-15 11:17:47
  Signature: N/A

Transfer 13:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0880 SOL
  Timestamp: 2026-01-15 15:16:16
  Signature: N/A

Transfer 14:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0983 SOL
  Timestamp: 2026-01-15 18:59:23
  Signature: N/A

Transfer 15:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-15 19:55:51
  Signature: N/A

Transfer 16:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 20:40:08
  Signature: N/A

Transfer 17:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 22:17:24
  Signature: N/A

Transfer 18:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-16 05:13:05
  Signature: N/A

Transfer 19:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-16 05:56:55
  Signature: N/A

Transfer 20:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0373 SOL
  Timestamp: 2026-01-16 05:59:27
  Signature: N/A

Transfer 21:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 06:57:45
  Signature: N/A

Transfer 22:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4848 SOL
  Timestamp: 2026-01-16 07:12:22
  Signature: N/A

Transfer 23:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-16 07:24:26
  Signature: N/A

Transfer 24:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3624 SOL
  Timestamp: 2026-01-16 07:24:59
  Signature: N/A

Transfer 25:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-16 07:39:56
  Signature: N/A

Transfer 26:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 09:48:35
  Signature: N/A

Transfer 27:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0890 SOL
  Timestamp: 2026-01-16 14:16:35
  Signature: N/A

Transfer 28:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0527 SOL
  Timestamp: 2026-01-16 16:27:17
  Signature: N/A

Transfer 29:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0612 SOL
  Timestamp: 2026-01-17 03:40:03
  Signature: N/A

Transfer 30:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-17 07:04:33
  Signature: N/A

Transfer 31:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-17 09:48:04
  Signature: N/A

Transfer 32:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0205 SOL
  Timestamp: 2026-01-17 10:32:27
  Signature: N/A

Transfer 33:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-17 12:07:34
  Signature: N/A

Transfer 34:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0836 SOL
  Timestamp: 2026-01-17 12:23:36
  Signature: N/A

Transfer 35:
  From: DoHo8sYbKeThpwj1XwUj8fv8bPk5QoNJZ7uaDUdoURfE [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0684 SOL
  Timestamp: 2026-01-17 12:37:02
  Signature: N/A