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

Main Wallet: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9
Source Address: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9
RMV Type: PRE
Total Transfers: 30
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1229 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0839 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0434 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1822 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0211 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.6e-06 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  9. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.0265 SOL
  10. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0482 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0891 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0323 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1709 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2791 SOL (2x) avg 0.1396 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0202 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2341 SOL (2x) avg 0.1170 SOL
  17. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.1483 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0696 SOL (2x) avg 0.0348 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2247 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0361 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2162 SOL (2x) avg 0.1081 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0878 SOL (2x) avg 0.0439 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0485 SOL (2x) avg 0.0243 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00055 SOL

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

Transfer 1:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0211 SOL
  Timestamp: 2026-01-03 16:25:57
  Signature: N/A

Transfer 2:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.0265 SOL
  Timestamp: 2026-01-03 19:52:34
  Signature: N/A

Transfer 3:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-03 20:09:04
  Signature: N/A

Transfer 4:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0935 SOL
  Timestamp: 2026-01-04 00:44:37
  Signature: N/A

Transfer 5:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0463 SOL
  Timestamp: 2026-01-14 03:59:43
  Signature: N/A

Transfer 6:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1858 SOL
  Timestamp: 2026-01-14 13:12:34
  Signature: N/A

Transfer 7:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0891 SOL
  Timestamp: 2026-01-14 13:13:34
  Signature: N/A

Transfer 8:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1412 SOL
  Timestamp: 2026-01-14 13:29:54
  Signature: N/A

Transfer 9:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-14 13:58:34
  Signature: N/A

Transfer 10:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1229 SOL
  Timestamp: 2026-01-14 13:59:21
  Signature: N/A

Transfer 11:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 13:59:52
  Signature: N/A

Transfer 12:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0839 SOL
  Timestamp: 2026-01-14 14:24:46
  Signature: N/A

Transfer 13:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-14 15:00:05
  Signature: N/A

Transfer 14:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0482 SOL
  Timestamp: 2026-01-14 15:03:26
  Signature: N/A

Transfer 15:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 17:23:16
  Signature: N/A

Transfer 16:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 18:13:45
  Signature: N/A

Transfer 17:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-14 18:15:16
  Signature: N/A

Transfer 18:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.1483 SOL
  Timestamp: 2026-01-14 20:28:09
  Signature: N/A

Transfer 19:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2247 SOL
  Timestamp: 2026-01-15 02:56:52
  Signature: N/A

Transfer 20:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1822 SOL
  Timestamp: 2026-01-15 18:47:22
  Signature: N/A

Transfer 21:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0618 SOL
  Timestamp: 2026-01-15 22:37:28
  Signature: N/A

Transfer 22:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-16 01:58:04
  Signature: N/A

Transfer 23:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0323 SOL
  Timestamp: 2026-01-16 05:27:48
  Signature: N/A

Transfer 24:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0933 SOL
  Timestamp: 2026-01-16 08:03:13
  Signature: N/A

Transfer 25:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 08:07:15
  Signature: N/A

Transfer 26:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0928 SOL
  Timestamp: 2026-01-16 09:08:57
  Signature: N/A

Transfer 27:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1226 SOL
  Timestamp: 2026-01-16 15:12:23
  Signature: N/A

Transfer 28:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0434 SOL
  Timestamp: 2026-01-16 17:34:10
  Signature: N/A

Transfer 29:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-16 23:07:30
  Signature: N/A

Transfer 30:
  From: HTjQGcsb8v1G3EwfLcRZZSYEh5SnFjrEhfAcbNNJoaA9 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1709 SOL
  Timestamp: 2026-01-17 02:14:22
  Signature: N/A