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

Main Wallet: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X
Source Address: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X
RMV Type: PRE
Total Transfers: 42
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0143 SOL
  2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0055 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0598 SOL (2x) avg 0.0299 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0205 SOL (2x) avg 0.0103 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.3593 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.9989 SOL (2x) avg 0.4994 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.001 SOL (2x) avg 0.00052 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.7894 SOL (2x) avg 0.3947 SOL
  9. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Spam]  2.7e-05 SOL
  10. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Spam]  1.4e-05 SOL
  11. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1137 SOL (2x) avg 0.0569 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0078 SOL (2x) avg 0.0039 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.3302 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.2331 SOL (2x) avg 0.1165 SOL
  15. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0948 SOL
  16. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0065 SOL (2x) avg 0.0032 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0034 SOL (2x) avg 0.0017 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0905 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0059 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0027 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0332 SOL (2x) avg 0.0166 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.2296 SOL (2x) avg 0.1148 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0788 SOL (2x) avg 0.0394 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0122 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1330 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.7190 SOL
  27. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0327 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.4528 SOL (2x) avg 0.2264 SOL

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

Transfer 1:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-14 13:45:46
  Signature: N/A

Transfer 2:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 14:47:07
  Signature: N/A

Transfer 3:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 15:05:02
  Signature: N/A

Transfer 4:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-14 15:05:16
  Signature: N/A

Transfer 5:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.2296 SOL
  Timestamp: 2026-01-14 15:28:21
  Signature: N/A

Transfer 6:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.3e-07 SOL
  Timestamp: 2026-01-14 15:28:21
  Signature: N/A

Transfer 7:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9760 SOL
  Timestamp: 2026-01-14 17:14:01
  Signature: N/A

Transfer 8:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.7190 SOL
  Timestamp: 2026-01-14 17:14:11
  Signature: N/A

Transfer 9:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3593 SOL
  Timestamp: 2026-01-14 17:15:00
  Signature: N/A

Transfer 10:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-14 18:35:42
  Signature: N/A

Transfer 11:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-14 19:23:40
  Signature: N/A

Transfer 12:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-14 19:31:06
  Signature: N/A

Transfer 13:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 03:18:31
  Signature: N/A

Transfer 14:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0618 SOL
  Timestamp: 2026-01-15 03:36:42
  Signature: N/A

Transfer 15:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-15 08:46:33
  Signature: N/A

Transfer 16:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0313 SOL
  Timestamp: 2026-01-15 15:58:43
  Signature: N/A

Transfer 17:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-15 18:09:42
  Signature: N/A

Transfer 18:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.4527 SOL
  Timestamp: 2026-01-15 19:35:11
  Signature: N/A

Transfer 19:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0520 SOL
  Timestamp: 2026-01-15 19:50:10
  Signature: N/A

Transfer 20:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-16 07:24:52
  Signature: N/A

Transfer 21:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 07:44:55
  Signature: N/A

Transfer 22:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 07:48:00
  Signature: N/A

Transfer 23:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.2320 SOL
  Timestamp: 2026-01-16 07:58:33
  Signature: N/A

Transfer 24:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3302 SOL
  Timestamp: 2026-01-16 08:31:39
  Signature: N/A

Transfer 25:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0948 SOL
  Timestamp: 2026-01-16 08:33:07
  Signature: N/A

Transfer 26:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-16 08:36:09
  Signature: N/A

Transfer 27:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0295 SOL
  Timestamp: 2026-01-16 08:55:19
  Signature: N/A

Transfer 28:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0905 SOL
  Timestamp: 2026-01-16 11:21:53
  Signature: N/A

Transfer 29:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3809 SOL
  Timestamp: 2026-01-16 11:28:56
  Signature: N/A

Transfer 30:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1330 SOL
  Timestamp: 2026-01-16 13:38:22
  Signature: N/A

Transfer 31:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 13:41:42
  Signature: N/A

Transfer 32:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 15:06:45
  Signature: N/A

Transfer 33:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0667 SOL
  Timestamp: 2026-01-16 15:06:45
  Signature: N/A

Transfer 34:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-16 15:25:20
  Signature: N/A

Transfer 35:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-16 16:09:56
  Signature: N/A

Transfer 36:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 16:09:56
  Signature: N/A

Transfer 37:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 16:10:08
  Signature: N/A

Transfer 38:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-16 22:11:08
  Signature: N/A

Transfer 39:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-17 00:57:59
  Signature: N/A

Transfer 40:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-17 02:18:41
  Signature: N/A

Transfer 41:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4085 SOL
  Timestamp: 2026-01-17 02:19:21
  Signature: N/A

Transfer 42:
  From: GLfQnFdSqYb5JeWPD99xYfPYH2WQ86fgYM7LSoREDY2X [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.4e-05 SOL
  Timestamp: 2026-01-17 02:33:47
  Signature: N/A