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

Main Wallet: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y
Source Address: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y
RMV Type: PRE
Total Transfers: 37
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0027 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0272 SOL (2x) avg 0.0136 SOL
  3. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0073 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0562 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0344 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0035 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0307 SOL
  8. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0454 SOL (2x) avg 0.0227 SOL
  9. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0119 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0124 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0103 SOL (2x) avg 0.0051 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1330 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1246 SOL (2x) avg 0.0623 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0013 SOL (2x) avg 0.00066 SOL
  15. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0180 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1259 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0002 SOL
  18. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0898 SOL (2x) avg 0.0449 SOL
  19. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0203 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.008 SOL (2x) avg 0.004 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.007 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0267 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0466 SOL (2x) avg 0.0233 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00027 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0921 SOL (2x) avg 0.0461 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4.2e-06 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  7.6e-06 SOL (2x) avg 3.8e-06 SOL

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

Transfer 1:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 03:41:33
  Signature: N/A

Transfer 2:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0736 SOL
  Timestamp: 2026-01-14 13:17:17
  Signature: N/A

Transfer 3:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-14 14:17:09
  Signature: N/A

Transfer 4:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-14 15:19:16
  Signature: N/A

Transfer 5:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-14 16:03:30
  Signature: N/A

Transfer 6:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0549 SOL
  Timestamp: 2026-01-14 17:32:03
  Signature: N/A

Transfer 7:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 17:54:41
  Signature: N/A

Transfer 8:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 18:34:24
  Signature: N/A

Transfer 9:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 18:45:35
  Signature: N/A

Transfer 10:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0266 SOL
  Timestamp: 2026-01-14 20:06:41
  Signature: N/A

Transfer 11:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0562 SOL
  Timestamp: 2026-01-14 20:06:41
  Signature: N/A

Transfer 12:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 20:53:01
  Signature: N/A

Transfer 13:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-14 21:35:22
  Signature: N/A

Transfer 14:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1259 SOL
  Timestamp: 2026-01-14 21:59:28
  Signature: N/A

Transfer 15:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-15 00:57:53
  Signature: N/A

Transfer 16:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-15 00:57:53
  Signature: N/A

Transfer 17:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 03:11:45
  Signature: N/A

Transfer 18:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-15 03:58:56
  Signature: N/A

Transfer 19:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-15 04:13:04
  Signature: N/A

Transfer 20:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 9.8e-06 SOL
  Timestamp: 2026-01-15 09:44:55
  Signature: N/A

Transfer 21:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0466 SOL
  Timestamp: 2026-01-15 09:44:55
  Signature: N/A

Transfer 22:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0716 SOL
  Timestamp: 2026-01-15 14:06:54
  Signature: N/A

Transfer 23:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-15 21:51:04
  Signature: N/A

Transfer 24:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-16 00:24:54
  Signature: N/A

Transfer 25:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-16 03:52:44
  Signature: N/A

Transfer 26:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-16 04:49:05
  Signature: N/A

Transfer 27:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 06:14:43
  Signature: N/A

Transfer 28:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-16 06:14:43
  Signature: N/A

Transfer 29:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0206 SOL
  Timestamp: 2026-01-16 07:17:08
  Signature: N/A

Transfer 30:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 07:25:55
  Signature: N/A

Transfer 31:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-16 08:01:33
  Signature: N/A

Transfer 32:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-16 08:01:33
  Signature: N/A

Transfer 33:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-16 08:53:37
  Signature: N/A

Transfer 34:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1330 SOL
  Timestamp: 2026-01-16 12:11:51
  Signature: N/A

Transfer 35:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.2e-06 SOL
  Timestamp: 2026-01-16 12:12:21
  Signature: N/A

Transfer 36:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-16 18:33:52
  Signature: N/A

Transfer 37:
  From: F4H1L1vvAb4zDA8UN6HFS8rMgHePWnfJKMexsBHZwV7y [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.2e-06 SOL
  Timestamp: 2026-01-16 18:33:52
  Signature: N/A