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

Main Wallet: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq
Source Address: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq
RMV Type: PRE
Total Transfers: 31
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]  0.0038 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0488 SOL (2x) avg 0.0244 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0019 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0347 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0540 SOL (2x) avg 0.0270 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0250 SOL (2x) avg 0.0125 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.0522 SOL (2x) avg 0.0261 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00049 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0614 SOL (2x) avg 0.0307 SOL
  10. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0188 SOL
  11. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1463 SOL (2x) avg 0.0732 SOL
  12. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0071 SOL
  13. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0015 SOL (2x) avg 0.00076 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0215 SOL
  15. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0528 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  5e-05 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0518 SOL (2x) avg 0.0259 SOL
  18. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.1066 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0954 SOL (2x) avg 0.0477 SOL
  20. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0086 SOL
  21. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00044 SOL
  22. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0123 SOL

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

Transfer 1:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-03 19:29:51
  Signature: N/A

Transfer 2:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-04 00:43:51
  Signature: N/A

Transfer 3:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.1066 SOL
  Timestamp: 2026-01-04 01:10:54
  Signature: N/A

Transfer 4:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-04 01:15:55
  Signature: N/A

Transfer 5:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-04 01:36:11
  Signature: N/A

Transfer 6:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-14 19:26:19
  Signature: N/A

Transfer 7:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.0522 SOL
  Timestamp: 2026-01-14 23:34:29
  Signature: N/A

Transfer 8:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 06:10:38
  Signature: N/A

Transfer 9:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 06:10:38
  Signature: N/A

Transfer 10:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-15 18:59:27
  Signature: N/A

Transfer 11:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 19:01:56
  Signature: N/A

Transfer 12:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 19:01:57
  Signature: N/A

Transfer 13:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 19:04:15
  Signature: N/A

Transfer 14:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 19:04:16
  Signature: N/A

Transfer 15:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 19:50:37
  Signature: N/A

Transfer 16:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 19:50:53
  Signature: N/A

Transfer 17:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0668 SOL
  Timestamp: 2026-01-15 19:50:57
  Signature: N/A

Transfer 18:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-15 19:52:54
  Signature: N/A

Transfer 19:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 19:52:57
  Signature: N/A

Transfer 20:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 19:53:02
  Signature: N/A

Transfer 21:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0518 SOL
  Timestamp: 2026-01-15 20:02:16
  Signature: N/A

Transfer 22:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 5.8e-06 SOL
  Timestamp: 2026-01-15 20:02:16
  Signature: N/A

Transfer 23:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-15 20:02:23
  Signature: N/A

Transfer 24:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-15 20:02:27
  Signature: N/A

Transfer 25:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-15 20:02:29
  Signature: N/A

Transfer 26:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-15 20:02:31
  Signature: N/A

Transfer 27:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0528 SOL
  Timestamp: 2026-01-15 20:02:55
  Signature: N/A

Transfer 28:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0597 SOL
  Timestamp: 2026-01-15 20:05:26
  Signature: N/A

Transfer 29:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0519 SOL
  Timestamp: 2026-01-15 20:25:26
  Signature: N/A

Transfer 30:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0408 SOL
  Timestamp: 2026-01-15 20:25:26
  Signature: N/A

Transfer 31:
  From: DvvZb444ZGgZCTsb6f1o7Ps4g7w2j3GYaLa71H9Ntdjq [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 20:26:27
  Signature: N/A