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

Main Wallet: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L
Source Address: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L
RMV Type: PRE
Total Transfers: 30
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1666 SOL (2x) avg 0.0833 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.9e-05 SOL (2x) avg 9.6e-06 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0724 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0214 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.5065 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0084 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.0735 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.8547 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.0405 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.1220 SOL (2x) avg 0.0610 SOL
  12. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1192 SOL
  13. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.6057 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0173 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2333 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  6.6159 SOL
  17. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0104 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0603 SOL (2x) avg 0.0302 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.7e-06 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.6158 SOL (2x) avg 0.3079 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0303 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0288 SOL (2x) avg 0.0144 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0136 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00087 SOL

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

Transfer 1:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-08 19:13:30
  Signature: N/A

Transfer 2:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-08 19:14:02
  Signature: N/A

Transfer 3:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0724 SOL
  Timestamp: 2026-01-08 19:20:30
  Signature: N/A

Transfer 4:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-08 19:26:16
  Signature: N/A

Transfer 5:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.5065 SOL
  Timestamp: 2026-01-15 19:45:42
  Signature: N/A

Transfer 6:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-16 08:16:05
  Signature: N/A

Transfer 7:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 08:26:34
  Signature: N/A

Transfer 8:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1375 SOL
  Timestamp: 2026-01-16 08:33:49
  Signature: N/A

Transfer 9:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-16 11:00:36
  Signature: N/A

Transfer 10:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-16 11:07:09
  Signature: N/A

Transfer 11:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1192 SOL
  Timestamp: 2026-01-16 11:12:06
  Signature: N/A

Transfer 12:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-16 11:39:14
  Signature: N/A

Transfer 13:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-16 11:43:37
  Signature: N/A

Transfer 14:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.8547 SOL
  Timestamp: 2026-01-16 11:45:38
  Signature: N/A

Transfer 15:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-16 11:55:10
  Signature: N/A

Transfer 16:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0513 SOL
  Timestamp: 2026-01-16 12:18:13
  Signature: N/A

Transfer 17:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.0735 SOL
  Timestamp: 2026-01-16 12:22:30
  Signature: N/A

Transfer 18:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5754 SOL
  Timestamp: 2026-01-16 16:29:06
  Signature: N/A

Transfer 19:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 16:49:00
  Signature: N/A

Transfer 20:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-16 16:49:00
  Signature: N/A

Transfer 21:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.2333 SOL
  Timestamp: 2026-01-16 17:11:02
  Signature: N/A

Transfer 22:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-16 17:37:04
  Signature: N/A

Transfer 23:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0291 SOL
  Timestamp: 2026-01-16 18:23:20
  Signature: N/A

Transfer 24:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 18:23:23
  Signature: N/A

Transfer 25:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-16 19:13:50
  Signature: N/A

Transfer 26:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.6057 SOL
  Timestamp: 2026-01-16 19:39:24
  Signature: N/A

Transfer 27:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.1220 SOL
  Timestamp: 2026-01-17 03:51:09
  Signature: N/A

Transfer 28:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 6.6159 SOL
  Timestamp: 2026-01-17 03:51:09
  Signature: N/A

Transfer 29:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 9e-06 SOL
  Timestamp: 2026-01-17 03:51:09
  Signature: N/A

Transfer 30:
  From: EAKafnZfs5jEDcDRGevgZW47C4sjxUCbstjCNUYoY76L [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-17 05:33:19
  Signature: N/A