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

Main Wallet: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC
Source Address: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC
RMV Type: PRE
Total Transfers: 29
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) [Spam]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.9258 SOL
  3. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  0.8446 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0806 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0794 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.7193 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3044 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3112 SOL
  9. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  3.5696 SOL
  10. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.6934 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.9826 SOL (2x) avg 0.4913 SOL
  12. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.4000 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.9279 SOL (2x) avg 0.9640 SOL
  14. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.4000 SOL
  15. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1636 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0034 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.2432 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.2225 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0048 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1163 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4648 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0483 SOL
  23. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  1.1409 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4577 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1026 SOL
  26. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  1.096 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00042 SOL

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

Transfer 1:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.4000 SOL
  Timestamp: 2026-01-03 15:16:25
  Signature: N/A

Transfer 2:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.4000 SOL
  Timestamp: 2026-01-03 15:16:25
  Signature: N/A

Transfer 3:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3044 SOL
  Timestamp: 2026-01-03 16:20:57
  Signature: N/A

Transfer 4:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.7193 SOL
  Timestamp: 2026-01-03 17:22:15
  Signature: N/A

Transfer 5:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4162 SOL
  Timestamp: 2026-01-03 17:40:40
  Signature: N/A

Transfer 6:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Spam]
  Amount: 4e-09 SOL
  Timestamp: 2026-01-03 17:42:04
  Signature: N/A

Transfer 7:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.8446 SOL
  Timestamp: 2026-01-03 17:54:16
  Signature: N/A

Transfer 8:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 1.1409 SOL
  Timestamp: 2026-01-03 18:09:39
  Signature: N/A

Transfer 9:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 1.096 SOL
  Timestamp: 2026-01-03 18:17:08
  Signature: N/A

Transfer 10:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.2432 SOL
  Timestamp: 2026-01-03 18:26:55
  Signature: N/A

Transfer 11:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.6281 SOL
  Timestamp: 2026-01-03 18:31:04
  Signature: N/A

Transfer 12:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4648 SOL
  Timestamp: 2026-01-03 19:04:30
  Signature: N/A

Transfer 13:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0806 SOL
  Timestamp: 2026-01-03 19:04:30
  Signature: N/A

Transfer 14:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-03 20:39:23
  Signature: N/A

Transfer 15:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.9258 SOL
  Timestamp: 2026-01-14 15:23:00
  Signature: N/A

Transfer 16:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0483 SOL
  Timestamp: 2026-01-14 16:32:07
  Signature: N/A

Transfer 17:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 23:03:06
  Signature: N/A

Transfer 18:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5664 SOL
  Timestamp: 2026-01-15 13:19:28
  Signature: N/A

Transfer 19:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 06:14:26
  Signature: N/A

Transfer 20:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.2225 SOL
  Timestamp: 2026-01-16 06:14:26
  Signature: N/A

Transfer 21:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4577 SOL
  Timestamp: 2026-01-16 06:16:59
  Signature: N/A

Transfer 22:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.2999 SOL
  Timestamp: 2026-01-16 08:07:00
  Signature: N/A

Transfer 23:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-16 10:51:14
  Signature: N/A

Transfer 24:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 3.5696 SOL
  Timestamp: 2026-01-16 13:22:04
  Signature: N/A

Transfer 25:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0794 SOL
  Timestamp: 2026-01-16 15:33:22
  Signature: N/A

Transfer 26:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1636 SOL
  Timestamp: 2026-01-16 15:33:35
  Signature: N/A

Transfer 27:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1026 SOL
  Timestamp: 2026-01-16 15:42:03
  Signature: N/A

Transfer 28:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.6934 SOL
  Timestamp: 2026-01-16 16:29:28
  Signature: N/A

Transfer 29:
  From: EhsGtKBPxa2sm78A7R138kkoa9z1oy4pvEqiBp598pXC [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3112 SOL
  Timestamp: 2026-01-16 17:28:18
  Signature: N/A