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

Main Wallet: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix
Source Address: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix
RMV Type: PRE
Total Transfers: 37
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]  0.8301 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.9766 SOL (2x) avg 0.4883 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.4319 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  2.7011 SOL (2x) avg 1.3506 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1966 SOL (2x) avg 0.0983 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3229 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  3.2293 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  1.6398 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0881 SOL (2x) avg 0.0440 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.2092 SOL (2x) avg 0.1046 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0302 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2877 SOL (2x) avg 0.1438 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0048 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5474 SOL (2x) avg 0.7737 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0467 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  4.3915 SOL (2x) avg 2.1957 SOL
  17. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.2591 SOL (2x) avg 0.1296 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1382 SOL
  19. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.7859 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0574 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2554 SOL
  22. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.2467 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.9951 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0100 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0023 SOL
  26. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  1.3602 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.8214 SOL (2x) avg 0.4107 SOL

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

Transfer 1:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2876 SOL
  Timestamp: 2026-01-16 15:48:08
  Signature: N/A

Transfer 2:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 15:48:08
  Signature: N/A

Transfer 3:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0467 SOL
  Timestamp: 2026-01-16 15:54:39
  Signature: N/A

Transfer 4:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0880 SOL
  Timestamp: 2026-01-16 15:56:24
  Signature: N/A

Transfer 5:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1382 SOL
  Timestamp: 2026-01-16 15:56:28
  Signature: N/A

Transfer 6:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 2.5989 SOL
  Timestamp: 2026-01-16 16:00:31
  Signature: N/A

Transfer 7:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 16:00:34
  Signature: N/A

Transfer 8:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.9414 SOL
  Timestamp: 2026-01-16 16:00:38
  Signature: N/A

Transfer 9:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 1.7859 SOL
  Timestamp: 2026-01-16 16:03:57
  Signature: N/A

Transfer 10:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9951 SOL
  Timestamp: 2026-01-16 16:05:11
  Signature: N/A

Transfer 11:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.9752 SOL
  Timestamp: 2026-01-16 16:06:44
  Signature: N/A

Transfer 12:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1023 SOL
  Timestamp: 2026-01-16 16:11:22
  Signature: N/A

Transfer 13:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.8e-05 SOL
  Timestamp: 2026-01-16 16:12:14
  Signature: N/A

Transfer 14:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 3.2293 SOL
  Timestamp: 2026-01-16 16:12:25
  Signature: N/A

Transfer 15:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2554 SOL
  Timestamp: 2026-01-16 16:22:39
  Signature: N/A

Transfer 16:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.4501 SOL
  Timestamp: 2026-01-16 16:23:41
  Signature: N/A

Transfer 17:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.2091 SOL
  Timestamp: 2026-01-16 16:28:54
  Signature: N/A

Transfer 18:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0379 SOL
  Timestamp: 2026-01-16 16:51:36
  Signature: N/A

Transfer 19:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-16 16:51:36
  Signature: N/A

Transfer 20:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4017 SOL
  Timestamp: 2026-01-16 18:47:24
  Signature: N/A

Transfer 21:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1946 SOL
  Timestamp: 2026-01-16 20:01:40
  Signature: N/A

Transfer 22:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.7835 SOL
  Timestamp: 2026-01-16 20:42:56
  Signature: N/A

Transfer 23:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-16 20:59:19
  Signature: N/A

Transfer 24:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3229 SOL
  Timestamp: 2026-01-16 21:01:47
  Signature: N/A

Transfer 25:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 1.3602 SOL
  Timestamp: 2026-01-16 21:42:58
  Signature: N/A

Transfer 26:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.1457 SOL
  Timestamp: 2026-01-16 23:23:47
  Signature: N/A

Transfer 27:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-17 00:20:58
  Signature: N/A

Transfer 28:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.2591 SOL
  Timestamp: 2026-01-17 00:21:01
  Signature: N/A

Transfer 29:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-17 02:00:00
  Signature: N/A

Transfer 30:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.6398 SOL
  Timestamp: 2026-01-17 02:35:12
  Signature: N/A

Transfer 31:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.8301 SOL
  Timestamp: 2026-01-17 02:48:32
  Signature: N/A

Transfer 32:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-17 03:19:02
  Signature: N/A

Transfer 33:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-17 05:33:17
  Signature: N/A

Transfer 34:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.2467 SOL
  Timestamp: 2026-01-17 06:59:09
  Signature: N/A

Transfer 35:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.4319 SOL
  Timestamp: 2026-01-17 10:49:50
  Signature: N/A

Transfer 36:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-17 12:46:19
  Signature: N/A

Transfer 37:
  From: DxN6YfnkwkbK6ZFzNcobcjhAhmt4oZbkadYZbveeC4ix [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0302 SOL
  Timestamp: 2026-01-17 12:52:26
  Signature: N/A