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

Main Wallet: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp
Source Address: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp
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 [Sybil]  0.0076 SOL (2x) avg 0.0038 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0905 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.7678 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0174 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0017 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.1191 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0011 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.4615 SOL (2x) avg 0.2308 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0207 SOL (2x) avg 0.0104 SOL
  11. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.5175 SOL
  12. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  1.8699 SOL
  13. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  1.0124 SOL
  14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.3379 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0041 SOL (2x) avg 0.002 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3209 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0780 SOL
  18. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4433 SOL
  19. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0225 SOL
  20. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.4944 SOL
  21. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0038 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1080 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0059 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0141 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0493 SOL (2x) avg 0.0246 SOL
  26. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]  0.00041 SOL

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

Transfer 1:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.3209 SOL
  Timestamp: 2026-01-03 19:45:34
  Signature: N/A

Transfer 2:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-03 23:55:17
  Signature: N/A

Transfer 3:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.5175 SOL
  Timestamp: 2026-01-04 01:43:33
  Signature: N/A

Transfer 4:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 13:07:22
  Signature: N/A

Transfer 5:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4433 SOL
  Timestamp: 2026-01-14 13:29:59
  Signature: N/A

Transfer 6:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.1191 SOL
  Timestamp: 2026-01-14 15:31:04
  Signature: N/A

Transfer 7:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 16:29:10
  Signature: N/A

Transfer 8:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 18:40:10
  Signature: N/A

Transfer 9:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 18:40:10
  Signature: N/A

Transfer 10:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.3379 SOL
  Timestamp: 2026-01-14 23:23:38
  Signature: N/A

Transfer 11:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 23:57:49
  Signature: N/A

Transfer 12:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 00:01:21
  Signature: N/A

Transfer 13:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 1.8699 SOL
  Timestamp: 2026-01-15 09:24:39
  Signature: N/A

Transfer 14:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-15 10:54:20
  Signature: N/A

Transfer 15:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1080 SOL
  Timestamp: 2026-01-15 16:13:22
  Signature: N/A

Transfer 16:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 16:59:28
  Signature: N/A

Transfer 17:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 17:41:24
  Signature: N/A

Transfer 18:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 1.0124 SOL
  Timestamp: 2026-01-16 00:06:08
  Signature: N/A

Transfer 19:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 01:04:23
  Signature: N/A

Transfer 20:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-16 01:18:00
  Signature: N/A

Transfer 21:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-16 02:02:33
  Signature: N/A

Transfer 22:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0905 SOL
  Timestamp: 2026-01-16 08:12:12
  Signature: N/A

Transfer 23:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0141 SOL
  Timestamp: 2026-01-16 09:13:29
  Signature: N/A

Transfer 24:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0780 SOL
  Timestamp: 2026-01-16 10:57:33
  Signature: N/A

Transfer 25:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2171 SOL
  Timestamp: 2026-01-16 10:57:34
  Signature: N/A

Transfer 26:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2444 SOL
  Timestamp: 2026-01-16 11:00:26
  Signature: N/A

Transfer 27:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0308 SOL
  Timestamp: 2026-01-16 12:44:37
  Signature: N/A

Transfer 28:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.7678 SOL
  Timestamp: 2026-01-16 18:46:04
  Signature: N/A

Transfer 29:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-16 18:50:10
  Signature: N/A

Transfer 30:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4944 SOL
  Timestamp: 2026-01-16 22:38:02
  Signature: N/A

Transfer 31:
  From: HTSZiGHgQUfTpi3mgXBjkrVHhHKEQrneVRRFRFeL8mEp [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 22:45:21
  Signature: N/A