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

Main Wallet: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH
Source Address: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00094 SOL (2x) avg 0.00047 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2978 SOL (2x) avg 0.1489 SOL
  3. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.5046 SOL
  4. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  1.3793 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5121 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0195 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.2740 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5739 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.3691 SOL (2x) avg 0.6845 SOL
  10. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.3093 SOL (2x) avg 0.1547 SOL
  11. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  9.0712 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0029 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.1071 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.1868 SOL
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.4962 SOL
  16. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0689 SOL
  17. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  5.9725 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1851 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0114 SOL
  20. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  7.4792 SOL (2x) avg 3.7396 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8226 SOL (2x) avg 0.4113 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0038 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0154 SOL (2x) avg 0.0077 SOL

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

Transfer 1:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-04 01:53:02
  Signature: N/A

Transfer 2:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1899 SOL
  Timestamp: 2026-01-14 14:54:56
  Signature: N/A

Transfer 3:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 5.9725 SOL
  Timestamp: 2026-01-14 14:55:41
  Signature: N/A

Transfer 4:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2317 SOL
  Timestamp: 2026-01-14 15:13:28
  Signature: N/A

Transfer 5:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.5495 SOL
  Timestamp: 2026-01-14 16:21:05
  Signature: N/A

Transfer 6:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 16:45:12
  Signature: N/A

Transfer 7:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 7.2637 SOL
  Timestamp: 2026-01-14 17:10:12
  Signature: N/A

Transfer 8:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4962 SOL
  Timestamp: 2026-01-15 00:20:04
  Signature: N/A

Transfer 9:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.5046 SOL
  Timestamp: 2026-01-15 00:22:38
  Signature: N/A

Transfer 10:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.2394 SOL
  Timestamp: 2026-01-15 13:17:13
  Signature: N/A

Transfer 11:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-15 13:26:39
  Signature: N/A

Transfer 12:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.2740 SOL
  Timestamp: 2026-01-15 23:28:33
  Signature: N/A

Transfer 13:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.1071 SOL
  Timestamp: 2026-01-16 00:36:07
  Signature: N/A

Transfer 14:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5121 SOL
  Timestamp: 2026-01-16 02:36:18
  Signature: N/A

Transfer 15:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2731 SOL
  Timestamp: 2026-01-16 06:39:21
  Signature: N/A

Transfer 16:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5739 SOL
  Timestamp: 2026-01-16 16:22:36
  Signature: N/A

Transfer 17:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-16 16:22:37
  Signature: N/A

Transfer 18:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 9.0712 SOL
  Timestamp: 2026-01-16 16:31:52
  Signature: N/A

Transfer 19:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 16:40:13
  Signature: N/A

Transfer 20:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.1374 SOL
  Timestamp: 2026-01-16 21:46:45
  Signature: N/A

Transfer 21:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.2155 SOL
  Timestamp: 2026-01-17 00:08:45
  Signature: N/A

Transfer 22:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0689 SOL
  Timestamp: 2026-01-17 00:08:46
  Signature: N/A

Transfer 23:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 1.3793 SOL
  Timestamp: 2026-01-17 01:20:14
  Signature: N/A

Transfer 24:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1080 SOL
  Timestamp: 2026-01-17 02:42:32
  Signature: N/A

Transfer 25:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.1868 SOL
  Timestamp: 2026-01-17 02:42:32
  Signature: N/A

Transfer 26:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-17 03:22:25
  Signature: N/A

Transfer 27:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-17 03:37:24
  Signature: N/A

Transfer 28:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-17 03:37:24
  Signature: N/A

Transfer 29:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1851 SOL
  Timestamp: 2026-01-17 03:37:24
  Signature: N/A

Transfer 30:
  From: EuAKdgnHKKe9ETSx7wd4NVb3EhbUptFemRrLdQaSdrkH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-17 07:33:03
  Signature: N/A