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

Main Wallet: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg
Source Address: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg
RMV Type: PRE
Total Transfers: 40
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 [Sybil]  0.0106 SOL (2x) avg 0.0053 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0109 SOL
  4. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]  1.2e-05 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0799 SOL (2x) avg 0.0399 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0042 SOL (2x) avg 0.0021 SOL
  7. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]  0.0071 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0058 SOL
  9. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.0120 SOL (2x) avg 0.006 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0402 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0026 SOL (2x) avg 0.0013 SOL
  12. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0014 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0675 SOL (2x) avg 0.0338 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0055 SOL
  15. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0100 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0143 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.9e-06 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2973 SOL (2x) avg 0.1486 SOL
  19. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0456 SOL (2x) avg 0.0228 SOL
  20. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0018 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1164 SOL (2x) avg 0.0582 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0058 SOL (2x) avg 0.0029 SOL
  23. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0358 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0890 SOL (2x) avg 0.0445 SOL
  25. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.0011 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0086 SOL (2x) avg 0.0043 SOL
  27. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0102 SOL (2x) avg 0.0051 SOL

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

Transfer 1:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 12:23:42
  Signature: N/A

Transfer 2:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-14 14:11:13
  Signature: N/A

Transfer 3:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 14:17:30
  Signature: N/A

Transfer 4:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 14:28:02
  Signature: N/A

Transfer 5:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-14 15:30:20
  Signature: N/A

Transfer 6:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-14 17:49:06
  Signature: N/A

Transfer 7:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 17:50:58
  Signature: N/A

Transfer 8:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-14 17:51:25
  Signature: N/A

Transfer 9:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-14 18:36:34
  Signature: N/A

Transfer 10:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 23:32:01
  Signature: N/A

Transfer 11:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 00:17:16
  Signature: N/A

Transfer 12:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-15 00:17:17
  Signature: N/A

Transfer 13:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-15 02:05:04
  Signature: N/A

Transfer 14:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 02:32:21
  Signature: N/A

Transfer 15:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-15 03:18:45
  Signature: N/A

Transfer 16:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 11:12:25
  Signature: N/A

Transfer 17:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-15 13:18:29
  Signature: N/A

Transfer 18:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0264 SOL
  Timestamp: 2026-01-15 13:19:52
  Signature: N/A

Transfer 19:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1687 SOL
  Timestamp: 2026-01-15 14:10:45
  Signature: N/A

Transfer 20:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 14:29:14
  Signature: N/A

Transfer 21:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 14:44:14
  Signature: N/A

Transfer 22:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0528 SOL
  Timestamp: 2026-01-15 15:08:28
  Signature: N/A

Transfer 23:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 18:02:28
  Signature: N/A

Transfer 24:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 19:02:25
  Signature: N/A

Transfer 25:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 20:44:26
  Signature: N/A

Transfer 26:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-15 21:27:26
  Signature: N/A

Transfer 27:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-15 21:28:07
  Signature: N/A

Transfer 28:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 00:28:44
  Signature: N/A

Transfer 29:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-16 01:38:14
  Signature: N/A

Transfer 30:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0192 SOL
  Timestamp: 2026-01-16 01:57:53
  Signature: N/A

Transfer 31:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 04:56:18
  Signature: N/A

Transfer 32:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1286 SOL
  Timestamp: 2026-01-16 07:46:38
  Signature: N/A

Transfer 33:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-16 07:46:48
  Signature: N/A

Transfer 34:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0665 SOL
  Timestamp: 2026-01-16 12:52:38
  Signature: N/A

Transfer 35:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-17 00:36:19
  Signature: N/A

Transfer 36:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0402 SOL
  Timestamp: 2026-01-17 07:47:13
  Signature: N/A

Transfer 37:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0734 SOL
  Timestamp: 2026-01-17 07:47:13
  Signature: N/A

Transfer 38:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.9e-06 SOL
  Timestamp: 2026-01-17 07:47:53
  Signature: N/A

Transfer 39:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-17 08:18:19
  Signature: N/A

Transfer 40:
  From: EvsVp1jgnc8zPng7na8ttySmvkNusc6NXexj2mqaJfhg [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-17 10:59:09
  Signature: N/A