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

Main Wallet: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA
Source Address: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA
RMV Type: PRE
Total Transfers: 36
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. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]  0.0733 SOL (2x) avg 0.0367 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0559 SOL
  3. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1571 SOL
  4. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.7412 SOL (2x) avg 0.3706 SOL
  5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.1131 SOL (2x) avg 0.0566 SOL
  6. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  6.727 SOL (2x) avg 3.3635 SOL
  7. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0215 SOL (2x) avg 0.0108 SOL
  8. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  1.0186 SOL
  9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0386 SOL (2x) avg 0.0193 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.9431 SOL (2x) avg 1.4716 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0505 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  4.1096 SOL (2x) avg 2.0548 SOL
  13. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.2586 SOL (2x) avg 0.1293 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0904 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2367 SOL (2x) avg 0.1184 SOL
  16. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  0.0729 SOL
  17. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0729 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2945 SOL (2x) avg 0.1473 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0026 SOL
  20. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.1488 SOL (2x) avg 0.0744 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0792 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.001 SOL
  23. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.2604 SOL
  24. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.3469 SOL

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

Transfer 1:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.2604 SOL
  Timestamp: 2026-01-03 17:04:26
  Signature: N/A

Transfer 2:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5419 SOL
  Timestamp: 2026-01-14 12:19:08
  Signature: N/A

Transfer 3:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0505 SOL
  Timestamp: 2026-01-14 14:53:25
  Signature: N/A

Transfer 4:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1462 SOL
  Timestamp: 2026-01-14 16:31:22
  Signature: N/A

Transfer 5:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 16:31:43
  Signature: N/A

Transfer 6:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00057 SOL
  Timestamp: 2026-01-14 19:30:21
  Signature: N/A

Transfer 7:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-14 19:36:08
  Signature: N/A

Transfer 8:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 1.0186 SOL
  Timestamp: 2026-01-14 20:30:41
  Signature: N/A

Transfer 9:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0729 SOL
  Timestamp: 2026-01-14 20:31:22
  Signature: N/A

Transfer 10:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 0.0729 SOL
  Timestamp: 2026-01-14 20:31:22
  Signature: N/A

Transfer 11:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1487 SOL
  Timestamp: 2026-01-14 21:30:46
  Signature: N/A

Transfer 12:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.1091 SOL
  Timestamp: 2026-01-15 03:43:56
  Signature: N/A

Transfer 13:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 6.7245 SOL
  Timestamp: 2026-01-15 05:58:15
  Signature: N/A

Transfer 14:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0113 SOL
  Timestamp: 2026-01-15 10:45:48
  Signature: N/A

Transfer 15:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-15 11:47:51
  Signature: N/A

Transfer 16:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1571 SOL
  Timestamp: 2026-01-15 12:01:09
  Signature: N/A

Transfer 17:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0699 SOL
  Timestamp: 2026-01-15 12:01:59
  Signature: N/A

Transfer 18:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1461 SOL
  Timestamp: 2026-01-15 13:43:26
  Signature: N/A

Transfer 19:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 21:08:04
  Signature: N/A

Transfer 20:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5805 SOL
  Timestamp: 2026-01-16 00:26:57
  Signature: N/A

Transfer 21:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 02:07:21
  Signature: N/A

Transfer 22:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-16 04:31:05
  Signature: N/A

Transfer 23:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0339 SOL
  Timestamp: 2026-01-16 07:15:39
  Signature: N/A

Transfer 24:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 08:11:52
  Signature: N/A

Transfer 25:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0792 SOL
  Timestamp: 2026-01-16 09:43:49
  Signature: N/A

Transfer 26:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.1119 SOL
  Timestamp: 2026-01-16 12:27:17
  Signature: N/A

Transfer 27:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.3626 SOL
  Timestamp: 2026-01-16 13:36:43
  Signature: N/A

Transfer 28:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 14:19:41
  Signature: N/A

Transfer 29:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-16 14:54:05
  Signature: N/A

Transfer 30:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1993 SOL
  Timestamp: 2026-01-16 15:07:07
  Signature: N/A

Transfer 31:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0789 SOL
  Timestamp: 2026-01-16 15:07:11
  Signature: N/A

Transfer 32:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1483 SOL
  Timestamp: 2026-01-16 15:07:37
  Signature: N/A

Transfer 33:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 15:46:17
  Signature: N/A

Transfer 34:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.3469 SOL
  Timestamp: 2026-01-16 16:19:52
  Signature: N/A

Transfer 35:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0906 SOL
  Timestamp: 2026-01-17 04:58:15
  Signature: N/A

Transfer 36:
  From: DzYtzoNvPbyFCzwZA6cSm9eDEEmxEB9f8AGkJXUXgnSA [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1100 SOL
  Timestamp: 2026-01-17 09:46:42
  Signature: N/A