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

Main Wallet: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV
Source Address: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV
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. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.8982 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2153 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0016 SOL (2x) avg 0.00079 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  1.8608 SOL (2x) avg 0.9304 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1191 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.2879 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.3762 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3639 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1218 SOL
  11. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.2641 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0823 SOL (2x) avg 0.0412 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6809 SOL (2x) avg 0.3404 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0101 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2125 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3394 SOL (2x) avg 0.1697 SOL
  17. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.3015 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  2.414 SOL (2x) avg 1.207 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2183 SOL (2x) avg 0.1092 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.3277 SOL (2x) avg 0.1639 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1800 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.6455 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2052 SOL (2x) avg 0.1026 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3736 SOL (2x) avg 0.1868 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1378 SOL (2x) avg 0.0689 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0992 SOL (2x) avg 0.0496 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00082 SOL (2x) avg 0.00041 SOL

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

Transfer 1:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1836 SOL
  Timestamp: 2026-01-15 16:36:26
  Signature: N/A

Transfer 2:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.3762 SOL
  Timestamp: 2026-01-15 16:36:27
  Signature: N/A

Transfer 3:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 1.5198 SOL
  Timestamp: 2026-01-15 16:36:29
  Signature: N/A

Transfer 4:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1895 SOL
  Timestamp: 2026-01-15 16:37:33
  Signature: N/A

Transfer 5:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.1203 SOL
  Timestamp: 2026-01-15 16:46:31
  Signature: N/A

Transfer 6:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0419 SOL
  Timestamp: 2026-01-15 16:50:10
  Signature: N/A

Transfer 7:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.7072 SOL
  Timestamp: 2026-01-15 16:51:18
  Signature: N/A

Transfer 8:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.6455 SOL
  Timestamp: 2026-01-15 17:02:16
  Signature: N/A

Transfer 9:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1260 SOL
  Timestamp: 2026-01-15 17:09:04
  Signature: N/A

Transfer 10:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.8982 SOL
  Timestamp: 2026-01-15 17:09:04
  Signature: N/A

Transfer 11:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-15 17:23:43
  Signature: N/A

Transfer 12:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-15 17:26:03
  Signature: N/A

Transfer 13:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-15 17:49:11
  Signature: N/A

Transfer 14:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0986 SOL
  Timestamp: 2026-01-15 17:51:40
  Signature: N/A

Transfer 15:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.2641 SOL
  Timestamp: 2026-01-15 17:52:15
  Signature: N/A

Transfer 16:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-15 18:01:16
  Signature: N/A

Transfer 17:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-15 18:08:00
  Signature: N/A

Transfer 18:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 18:25:56
  Signature: N/A

Transfer 19:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3639 SOL
  Timestamp: 2026-01-15 18:28:09
  Signature: N/A

Transfer 20:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2867 SOL
  Timestamp: 2026-01-15 18:28:40
  Signature: N/A

Transfer 21:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 18:29:38
  Signature: N/A

Transfer 22:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 18:31:22
  Signature: N/A

Transfer 23:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.3015 SOL
  Timestamp: 2026-01-15 18:46:33
  Signature: N/A

Transfer 24:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1191 SOL
  Timestamp: 2026-01-15 19:12:37
  Signature: N/A

Transfer 25:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2894 SOL
  Timestamp: 2026-01-15 19:15:20
  Signature: N/A

Transfer 26:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2153 SOL
  Timestamp: 2026-01-15 19:24:18
  Signature: N/A

Transfer 27:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.7068 SOL
  Timestamp: 2026-01-15 19:26:44
  Signature: N/A

Transfer 28:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2419 SOL
  Timestamp: 2026-01-15 20:05:47
  Signature: N/A

Transfer 29:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.3268 SOL
  Timestamp: 2026-01-15 20:22:02
  Signature: N/A

Transfer 30:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-15 20:36:29
  Signature: N/A

Transfer 31:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1800 SOL
  Timestamp: 2026-01-15 20:36:59
  Signature: N/A

Transfer 32:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.3410 SOL
  Timestamp: 2026-01-15 20:37:01
  Signature: N/A

Transfer 33:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1316 SOL
  Timestamp: 2026-01-15 20:40:49
  Signature: N/A

Transfer 34:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1218 SOL
  Timestamp: 2026-01-15 21:14:08
  Signature: N/A

Transfer 35:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-15 21:35:15
  Signature: N/A

Transfer 36:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3942 SOL
  Timestamp: 2026-01-15 21:54:14
  Signature: N/A

Transfer 37:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2879 SOL
  Timestamp: 2026-01-15 22:36:55
  Signature: N/A

Transfer 38:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2125 SOL
  Timestamp: 2026-01-15 22:36:55
  Signature: N/A

Transfer 39:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-15 23:35:14
  Signature: N/A

Transfer 40:
  From: FhtvP5mDtesjzLSEcjH3JAMWyHLGgLQ6QPdVtiPjEUdV [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-16 02:03:46
  Signature: N/A