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

Main Wallet: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly
Source Address: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly
RMV Type: PRE
Total Transfers: 32
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. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0179 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.4372 SOL (2x) avg 0.2186 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4305 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0491 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1414 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.1177 SOL (2x) avg 0.5589 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0026 SOL (2x) avg 0.0013 SOL
  9. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5645 SOL
  10. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0082 SOL
  11. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4361 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3647 SOL (2x) avg 0.1823 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  3.0056 SOL (2x) avg 1.5028 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1165 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0600 SOL (2x) avg 0.0300 SOL
  16. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0413 SOL
  17. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0256 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0750 SOL
  20. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  1.051 SOL (2x) avg 0.5255 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8833 SOL (2x) avg 0.4417 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0066 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0305 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1706 SOL

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

Transfer 1:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.1634 SOL
  Timestamp: 2026-01-03 17:30:33
  Signature: N/A

Transfer 2:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-03 19:06:26
  Signature: N/A

Transfer 3:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-03 20:40:45
  Signature: N/A

Transfer 4:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4361 SOL
  Timestamp: 2026-01-14 20:05:16
  Signature: N/A

Transfer 5:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 01:02:38
  Signature: N/A

Transfer 6:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-15 03:11:07
  Signature: N/A

Transfer 7:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 08:46:29
  Signature: N/A

Transfer 8:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3998 SOL
  Timestamp: 2026-01-15 15:42:55
  Signature: N/A

Transfer 9:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.8533 SOL
  Timestamp: 2026-01-15 15:42:55
  Signature: N/A

Transfer 10:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-15 15:42:59
  Signature: N/A

Transfer 11:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4719 SOL
  Timestamp: 2026-01-15 15:43:02
  Signature: N/A

Transfer 12:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1414 SOL
  Timestamp: 2026-01-15 15:43:04
  Signature: N/A

Transfer 13:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-15 15:43:06
  Signature: N/A

Transfer 14:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.1523 SOL
  Timestamp: 2026-01-15 15:43:17
  Signature: N/A

Transfer 15:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5645 SOL
  Timestamp: 2026-01-15 15:44:09
  Signature: N/A

Transfer 16:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.7179 SOL
  Timestamp: 2026-01-15 15:44:33
  Signature: N/A

Transfer 17:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1706 SOL
  Timestamp: 2026-01-15 16:42:51
  Signature: N/A

Transfer 18:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-15 16:47:48
  Signature: N/A

Transfer 19:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0491 SOL
  Timestamp: 2026-01-15 16:49:48
  Signature: N/A

Transfer 20:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0256 SOL
  Timestamp: 2026-01-15 18:21:38
  Signature: N/A

Transfer 21:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.8876 SOL
  Timestamp: 2026-01-15 19:45:25
  Signature: N/A

Transfer 22:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 19:52:41
  Signature: N/A

Transfer 23:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 19:52:41
  Signature: N/A

Transfer 24:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-15 19:54:05
  Signature: N/A

Transfer 25:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 19:55:48
  Signature: N/A

Transfer 26:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-15 19:59:21
  Signature: N/A

Transfer 27:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-15 21:27:58
  Signature: N/A

Transfer 28:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-15 23:36:20
  Signature: N/A

Transfer 29:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 06:00:35
  Signature: N/A

Transfer 30:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4115 SOL
  Timestamp: 2026-01-16 09:48:59
  Signature: N/A

Transfer 31:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4305 SOL
  Timestamp: 2026-01-16 14:25:37
  Signature: N/A

Transfer 32:
  From: HeaoWH5EN9ijQz69WSk7MzNfyVD88WWsSh1kCvsrg7Ly [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.4104 SOL
  Timestamp: 2026-01-16 14:27:48
  Signature: N/A