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

Main Wallet: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2
Source Address: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2
RMV Type: PRE
Total Transfers: 39
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]  0.001 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  8.6e-06 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00053 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  6.4e-05 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0018 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  3.5e-05 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  7.9e-07 SOL
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0293 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]  0.00028 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  5.5e-05 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0012 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0059 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0037 SOL
  14. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  7.4e-06 SOL
  15. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.0022 SOL
  16. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00018 SOL
  17. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0025 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  6.1e-05 SOL
  19. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0775 SOL
  20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0194 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0012 SOL
  22. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]  0.00049 SOL
  23. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0032 SOL
  24. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0015 SOL
  25. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0486 SOL
  26. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  7.6e-05 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0077 SOL
  28. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00055 SOL
  29. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00042 SOL
  30. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  5.9e-05 SOL
  31. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.0329 SOL
  32. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0018 SOL
  33. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0015 SOL
  34. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  4.1e-05 SOL
  35. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.001 SOL
  36. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4.8e-05 SOL
  37. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  7.6e-05 SOL
  38. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  6e-09 SOL
  39. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  3e-07 SOL

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

Transfer 1:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3e-07 SOL
  Timestamp: 2026-01-03 15:45:46
  Signature: N/A

Transfer 2:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 7.9e-07 SOL
  Timestamp: 2026-01-03 20:17:04
  Signature: N/A

Transfer 3:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-04 00:36:20
  Signature: N/A

Transfer 4:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 7.6e-05 SOL
  Timestamp: 2026-01-08 19:10:10
  Signature: N/A

Transfer 5:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-08 19:15:30
  Signature: N/A

Transfer 6:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-08 19:55:38
  Signature: N/A

Transfer 7:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 12:46:55
  Signature: N/A

Transfer 8:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 12:47:30
  Signature: N/A

Transfer 9:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-14 13:58:09
  Signature: N/A

Transfer 10:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 18:16:15
  Signature: N/A

Transfer 11:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 8.6e-06 SOL
  Timestamp: 2026-01-15 00:09:07
  Signature: N/A

Transfer 12:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 02:11:19
  Signature: N/A

Transfer 13:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-15 02:26:01
  Signature: N/A

Transfer 14:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-15 08:32:28
  Signature: N/A

Transfer 15:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 13:17:17
  Signature: N/A

Transfer 16:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 15:38:58
  Signature: N/A

Transfer 17:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-15 18:57:48
  Signature: N/A

Transfer 18:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 21:52:56
  Signature: N/A

Transfer 19:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 7.4e-06 SOL
  Timestamp: 2026-01-15 21:58:51
  Signature: N/A

Transfer 20:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.5e-05 SOL
  Timestamp: 2026-01-16 01:03:52
  Signature: N/A

Transfer 21:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 02:03:22
  Signature: N/A

Transfer 22:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-16 02:40:12
  Signature: N/A

Transfer 23:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-16 03:03:59
  Signature: N/A

Transfer 24:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-16 03:08:44
  Signature: N/A

Transfer 25:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6e-09 SOL
  Timestamp: 2026-01-16 03:14:52
  Signature: N/A

Transfer 26:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 03:16:05
  Signature: N/A

Transfer 27:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-16 03:16:10
  Signature: N/A

Transfer 28:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 6.4e-05 SOL
  Timestamp: 2026-01-16 04:57:00
  Signature: N/A

Transfer 29:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-16 05:06:35
  Signature: N/A

Transfer 30:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-16 05:09:56
  Signature: N/A

Transfer 31:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-16 06:37:45
  Signature: N/A

Transfer 32:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 15:30:33
  Signature: N/A

Transfer 33:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-16 15:30:57
  Signature: N/A

Transfer 34:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 15:50:51
  Signature: N/A

Transfer 35:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 17:59:28
  Signature: N/A

Transfer 36:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 5.5e-05 SOL
  Timestamp: 2026-01-16 18:00:39
  Signature: N/A

Transfer 37:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 7.6e-05 SOL
  Timestamp: 2026-01-17 01:06:15
  Signature: N/A

Transfer 38:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-17 06:56:50
  Signature: N/A

Transfer 39:
  From: H1nZnJSrhJT1s3w58Gh3mUJsK6edJgNDWcUS5zwHEPd2 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-17 07:11:27
  Signature: N/A