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

Main Wallet: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt
Source Address: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt
RMV Type: PRE
Total Transfers: 31
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]  0.2207 SOL (2x) avg 0.1104 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1301 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0008 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1700 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.1304 SOL (2x) avg 0.0652 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0032 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.3449 SOL (2x) avg 0.1725 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.3497 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2531 SOL
  10. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0049 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.8343 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1311 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.4941 SOL (2x) avg 0.7471 SOL
  14. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.5674 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.5344 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1.9e-05 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.5e-06 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0046 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.7205 SOL (2x) avg 0.8602 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.2086 SOL (2x) avg 0.6043 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0497 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.3493 SOL (2x) avg 0.1747 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.2490 SOL (2x) avg 0.1245 SOL

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

Transfer 1:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-16 09:01:27
  Signature: N/A

Transfer 2:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1675 SOL
  Timestamp: 2026-01-16 09:01:52
  Signature: N/A

Transfer 3:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.2202 SOL
  Timestamp: 2026-01-16 09:01:54
  Signature: N/A

Transfer 4:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.1303 SOL
  Timestamp: 2026-01-16 09:02:53
  Signature: N/A

Transfer 5:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.2481 SOL
  Timestamp: 2026-01-16 09:03:52
  Signature: N/A

Transfer 6:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.8343 SOL
  Timestamp: 2026-01-16 09:06:52
  Signature: N/A

Transfer 7:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1.1833 SOL
  Timestamp: 2026-01-16 09:07:30
  Signature: N/A

Transfer 8:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.3497 SOL
  Timestamp: 2026-01-16 09:14:42
  Signature: N/A

Transfer 9:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.8754 SOL
  Timestamp: 2026-01-16 09:14:48
  Signature: N/A

Transfer 10:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.553 SOL
  Timestamp: 2026-01-16 09:16:08
  Signature: N/A

Transfer 11:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-16 09:28:55
  Signature: N/A

Transfer 12:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 09:39:56
  Signature: N/A

Transfer 13:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.6187 SOL
  Timestamp: 2026-01-16 09:40:30
  Signature: N/A

Transfer 14:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.3492 SOL
  Timestamp: 2026-01-16 10:02:23
  Signature: N/A

Transfer 15:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 10:19:38
  Signature: N/A

Transfer 16:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1301 SOL
  Timestamp: 2026-01-16 12:12:43
  Signature: N/A

Transfer 17:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0497 SOL
  Timestamp: 2026-01-16 12:27:21
  Signature: N/A

Transfer 18:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1700 SOL
  Timestamp: 2026-01-16 12:35:35
  Signature: N/A

Transfer 19:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1311 SOL
  Timestamp: 2026-01-16 13:05:20
  Signature: N/A

Transfer 20:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0253 SOL
  Timestamp: 2026-01-16 13:11:57
  Signature: N/A

Transfer 21:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 14:21:22
  Signature: N/A

Transfer 22:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.5344 SOL
  Timestamp: 2026-01-16 14:59:25
  Signature: N/A

Transfer 23:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-16 15:27:05
  Signature: N/A

Transfer 24:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-16 16:32:50
  Signature: N/A

Transfer 25:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.3447 SOL
  Timestamp: 2026-01-16 16:40:31
  Signature: N/A

Transfer 26:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-16 19:49:48
  Signature: N/A

Transfer 27:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.5e-06 SOL
  Timestamp: 2026-01-16 22:12:27
  Signature: N/A

Transfer 28:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-16 22:29:18
  Signature: N/A

Transfer 29:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-17 00:30:46
  Signature: N/A

Transfer 30:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.5674 SOL
  Timestamp: 2026-01-17 05:12:39
  Signature: N/A

Transfer 31:
  From: EzijK8jSdjPJHydAmH5PFw1jX5Ye64EeS6ZdruTbwZBt [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2531 SOL
  Timestamp: 2026-01-17 12:27:04
  Signature: N/A