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

Main Wallet: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt
Source Address: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt
RMV Type: PRE
Total Transfers: 33
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]  0.0071 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0138 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0209 SOL (2x) avg 0.0105 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0009 SOL (2x) avg 0.00045 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0338 SOL
  6. BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]  0.1000 SOL
  7. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  1.9846 SOL (2x) avg 0.9923 SOL
  8. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.8016 SOL (2x) avg 0.4008 SOL
  9. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0345 SOL
  10. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0179 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0527 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0016 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1880 SOL
  14. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.5968 SOL (2x) avg 0.2984 SOL
  15. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0276 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0002 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.003 SOL
  18. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.006 SOL
  19. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.1125 SOL (2x) avg 0.0563 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00097 SOL
  21. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.5474 SOL (2x) avg 0.2737 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0263 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.1000 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0212 SOL (2x) avg 0.0106 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0065 SOL

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

Transfer 1:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.2242 SOL
  Timestamp: 2026-01-03 16:46:20
  Signature: N/A

Transfer 2:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-03 21:20:16
  Signature: N/A

Transfer 3:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-03 23:45:27
  Signature: N/A

Transfer 4:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-03 23:45:27
  Signature: N/A

Transfer 5:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1880 SOL
  Timestamp: 2026-01-03 23:52:00
  Signature: N/A

Transfer 6:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-03 23:52:01
  Signature: N/A

Transfer 7:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.7991 SOL
  Timestamp: 2026-01-03 23:52:09
  Signature: N/A

Transfer 8:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-03 23:52:17
  Signature: N/A

Transfer 9:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 1.9216 SOL
  Timestamp: 2026-01-03 23:53:14
  Signature: N/A

Transfer 10:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-03 23:54:23
  Signature: N/A

Transfer 11:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-03 23:54:23
  Signature: N/A

Transfer 12:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4969 SOL
  Timestamp: 2026-01-03 23:57:40
  Signature: N/A

Transfer 13:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-04 01:44:55
  Signature: N/A

Transfer 14:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0345 SOL
  Timestamp: 2026-01-14 03:19:34
  Signature: N/A

Transfer 15:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0338 SOL
  Timestamp: 2026-01-14 12:42:30
  Signature: N/A

Transfer 16:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 12:42:38
  Signature: N/A

Transfer 17:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 12:45:27
  Signature: N/A

Transfer 18:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.0630 SOL
  Timestamp: 2026-01-14 12:47:10
  Signature: N/A

Transfer 19:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3232 SOL
  Timestamp: 2026-01-14 12:47:48
  Signature: N/A

Transfer 20:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0263 SOL
  Timestamp: 2026-01-14 14:10:31
  Signature: N/A

Transfer 21:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 14:10:31
  Signature: N/A

Transfer 22:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 14:11:51
  Signature: N/A

Transfer 23:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 14:11:52
  Signature: N/A

Transfer 24:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 16:47:08
  Signature: N/A

Transfer 25:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0276 SOL
  Timestamp: 2026-01-15 02:16:27
  Signature: N/A

Transfer 26:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.1059 SOL
  Timestamp: 2026-01-15 06:44:07
  Signature: N/A

Transfer 27:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 06:45:45
  Signature: N/A

Transfer 28:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 07:23:35
  Signature: N/A

Transfer 29:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-15 07:23:35
  Signature: N/A

Transfer 30:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 07:44:27
  Signature: N/A

Transfer 31:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0527 SOL
  Timestamp: 2026-01-15 08:01:25
  Signature: N/A

Transfer 32:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-15 09:41:33
  Signature: N/A

Transfer 33:
  From: EE1i59YUAELZj4qe8sHgsYd7wYuwe2YRoJMmkCjJEiGt [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.006 SOL
  Timestamp: 2026-01-17 02:29:18
  Signature: N/A