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

Main Wallet: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP
Source Address: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP
RMV Type: PRE
Total Transfers: 25
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00094 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  6.8e-06 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00023 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0012 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0017 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0017 SOL
  8. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Spam]  0.00053 SOL
  9. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0022 SOL
  10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00019 SOL
  11. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]  0.00055 SOL
  12. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.0022 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  6.5e-05 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0012 SOL
  15. 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]  8.3e-06 SOL
  16. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00034 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  2.8e-05 SOL
  18. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.0377 SOL
  19. 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]  0.0063 SOL
  20. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0039 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0272 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  3.3e-06 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  3.3e-05 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  7.8e-06 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00046 SOL

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

Transfer 1:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.0377 SOL
  Timestamp: 2026-01-03 16:16:48
  Signature: N/A

Transfer 2:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 19:32:14
  Signature: N/A

Transfer 3:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]
  Amount: 8.3e-06 SOL
  Timestamp: 2026-01-03 20:47:29
  Signature: N/A

Transfer 4:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-03 23:18:35
  Signature: N/A

Transfer 5:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-14 03:01:47
  Signature: N/A

Transfer 6:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 12:18:23
  Signature: N/A

Transfer 7:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-14 12:18:39
  Signature: N/A

Transfer 8:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 15:25:30
  Signature: N/A

Transfer 9:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 20:16:20
  Signature: N/A

Transfer 10:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-14 20:40:11
  Signature: N/A

Transfer 11:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 01:47:46
  Signature: N/A

Transfer 12:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0272 SOL
  Timestamp: 2026-01-15 02:17:06
  Signature: N/A

Transfer 13:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-15 02:57:18
  Signature: N/A

Transfer 14:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 6.8e-06 SOL
  Timestamp: 2026-01-15 06:21:03
  Signature: N/A

Transfer 15:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 07:25:10
  Signature: N/A

Transfer 16:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-15 07:30:01
  Signature: N/A

Transfer 17:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 11:52:46
  Signature: N/A

Transfer 18:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 05:32:34
  Signature: N/A

Transfer 19:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-16 07:16:10
  Signature: N/A

Transfer 20:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-16 07:16:16
  Signature: N/A

Transfer 21:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-16 14:14:31
  Signature: N/A

Transfer 22:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-16 18:14:13
  Signature: N/A

Transfer 23:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-16 19:56:48
  Signature: N/A

Transfer 24:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 7.8e-06 SOL
  Timestamp: 2026-01-17 03:31:52
  Signature: N/A

Transfer 25:
  From: ERNADczUE5GCzSHMQp3VFzkq7kJAzbeVYUDr3K1bCnjP [Main: Warning Cluster Lvl 2]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-17 04:58:15
  Signature: N/A