Cluster Sankey Data ================================================================================ Main Wallet: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB Source Address: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB RMV Type: PRE Total Transfers: 47 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] 0.0549 SOL 2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0392 SOL (2x) avg 0.0196 SOL 3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.0374 SOL (2x) avg 0.0187 SOL 4. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 0.0909 SOL 5. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil] 0.0196 SOL (2x) avg 0.0098 SOL 6. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil] 0.0488 SOL 7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] 0.1821 SOL 8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.5753 SOL 9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 0.003 SOL 10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 3.5e-05 SOL (2x) avg 1.8e-05 SOL 11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] 0.0433 SOL (2x) avg 0.0216 SOL 12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] 0.7334 SOL 13. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees] 14. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] 0.0572 SOL (2x) avg 0.0286 SOL 15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] 0.2742 SOL (2x) avg 0.1371 SOL 16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0124 SOL (2x) avg 0.0062 SOL 17. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil] 0.0330 SOL 18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 0.2362 SOL (2x) avg 0.1181 SOL 19. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 0.01 SOL 20. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] 0.0467 SOL 21. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.1169 SOL 22. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] 0.0671 SOL 23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] 0.4705 SOL (2x) avg 0.2353 SOL 24. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 0.1601 SOL (2x) avg 0.0800 SOL 25. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] 0.0213 SOL 26. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam] 0.00029 SOL 27. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 0.01 SOL 28. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil] 0.1392 SOL (2x) avg 0.0696 SOL 29. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 0.0226 SOL (2x) avg 0.0113 SOL 30. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 0.0977 SOL (2x) avg 0.0489 SOL 31. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] 0.1341 SOL (2x) avg 0.0671 SOL 32. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.1408 SOL Transfer Details: ================================================================================ Transfer 1: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil] Amount: 0.0488 SOL Timestamp: 2026-01-03 15:55:31 Signature: N/A Transfer 2: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.1169 SOL Timestamp: 2026-01-03 19:01:46 Signature: N/A Transfer 3: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees] Amount: 0.0680 SOL Timestamp: 2026-01-04 00:00:58 Signature: N/A Transfer 4: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil] Amount: 0.0213 SOL Timestamp: 2026-01-04 00:09:13 Signature: N/A Transfer 5: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0116 SOL Timestamp: 2026-01-04 00:53:42 Signature: N/A Transfer 6: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil] Amount: 0.0467 SOL Timestamp: 2026-01-04 00:53:58 Signature: N/A Transfer 7: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.2886 SOL Timestamp: 2026-01-04 01:58:03 Signature: N/A Transfer 8: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0036 SOL Timestamp: 2026-01-08 19:01:15 Signature: N/A Transfer 9: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] Amount: 0.0293 SOL Timestamp: 2026-01-14 14:02:24 Signature: N/A Transfer 10: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0.003 SOL Timestamp: 2026-01-14 14:10:50 Signature: N/A Transfer 11: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0549 SOL Timestamp: 2026-01-14 16:02:26 Signature: N/A Transfer 12: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.1408 SOL Timestamp: 2026-01-14 16:07:07 Signature: N/A Transfer 13: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.0125 SOL Timestamp: 2026-01-14 17:43:19 Signature: N/A Transfer 14: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Spam] Amount: 0.00029 SOL Timestamp: 2026-01-14 17:47:21 Signature: N/A Transfer 15: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.1769 SOL Timestamp: 2026-01-14 17:53:43 Signature: N/A Transfer 16: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil] Amount: 0.0972 SOL Timestamp: 2026-01-14 17:54:27 Signature: N/A Transfer 17: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil] Amount: 0.0081 SOL Timestamp: 2026-01-14 18:19:08 Signature: N/A Transfer 18: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0800 SOL Timestamp: 2026-01-14 20:33:26 Signature: N/A Transfer 19: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 0.0801 SOL Timestamp: 2026-01-14 21:14:41 Signature: N/A Transfer 20: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 0.00013 SOL Timestamp: 2026-01-15 00:04:00 Signature: N/A Transfer 21: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] Amount: 0.01 SOL Timestamp: 2026-01-15 11:23:37 Signature: N/A Transfer 22: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.5753 SOL Timestamp: 2026-01-15 13:27:05 Signature: N/A Transfer 23: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.2236 SOL Timestamp: 2026-01-15 13:27:05 Signature: N/A Transfer 24: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] Amount: 0.0353 SOL Timestamp: 2026-01-15 15:22:27 Signature: N/A Transfer 25: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 3.5e-05 SOL Timestamp: 2026-01-16 05:58:46 Signature: N/A Transfer 26: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 0.0909 SOL Timestamp: 2026-01-16 08:11:02 Signature: N/A Transfer 27: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil] Amount: 0.0279 SOL Timestamp: 2026-01-16 09:46:13 Signature: N/A Transfer 28: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0192 SOL Timestamp: 2026-01-16 09:58:20 Signature: N/A Transfer 29: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0016 SOL Timestamp: 2026-01-16 09:58:23 Signature: N/A Transfer 30: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.1819 SOL Timestamp: 2026-01-16 14:50:13 Signature: N/A Transfer 31: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil] Amount: 0.0671 SOL Timestamp: 2026-01-16 15:03:25 Signature: N/A Transfer 32: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil] Amount: 0.0702 SOL Timestamp: 2026-01-16 15:20:07 Signature: N/A Transfer 33: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0740 SOL Timestamp: 2026-01-16 15:33:49 Signature: N/A Transfer 34: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0088 SOL Timestamp: 2026-01-16 16:00:47 Signature: N/A Transfer 35: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil] Amount: 0.7334 SOL Timestamp: 2026-01-16 16:50:50 Signature: N/A Transfer 36: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil] Amount: 0.0330 SOL Timestamp: 2026-01-16 16:56:24 Signature: N/A Transfer 37: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] Amount: 0.01 SOL Timestamp: 2026-01-16 18:16:36 Signature: N/A Transfer 38: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 0.0110 SOL Timestamp: 2026-01-16 19:27:06 Signature: N/A Transfer 39: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 5.9e-08 SOL Timestamp: 2026-01-16 20:17:01 Signature: N/A Transfer 40: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil] Amount: 0.008 SOL Timestamp: 2026-01-16 20:17:02 Signature: N/A Transfer 41: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0200 SOL Timestamp: 2026-01-16 21:07:36 Signature: N/A Transfer 42: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil] Amount: 0.1821 SOL Timestamp: 2026-01-16 21:07:36 Signature: N/A Transfer 43: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil] Amount: 0.0689 SOL Timestamp: 2026-01-16 21:08:56 Signature: N/A Transfer 44: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0358 SOL Timestamp: 2026-01-16 23:17:43 Signature: N/A Transfer 45: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil] Amount: 0.0115 SOL Timestamp: 2026-01-17 00:20:02 Signature: N/A Transfer 46: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 0.0976 SOL Timestamp: 2026-01-17 08:41:51 Signature: N/A Transfer 47: From: Hgj59JRW4Qc6b34h5TvnZEDVktTg4m2wF9BgfshtHTRB [Main: Warning Cluster Lvl 2] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil] Amount: 0.0601 SOL Timestamp: 2026-01-17 12:31:57 Signature: N/A