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

Main Wallet: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU
Source Address: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU
RMV Type: PRE
Total Transfers: 36
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]  0.0557 SOL (2x) avg 0.0278 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0874 SOL
  3. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  1.3858 SOL (2x) avg 0.6929 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0718 SOL (2x) avg 0.0359 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.3859 SOL (2x) avg 0.1929 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.4035 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.7958 SOL (2x) avg 0.3979 SOL
  8. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0436 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  3.3964 SOL
  10. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0690 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00093 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0268 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.7696 SOL (2x) avg 0.3848 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.362 SOL (2x) avg 0.6810 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4600 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.9908 SOL (2x) avg 0.4954 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2882 SOL
  18. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  9.8252 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00016 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.8798 SOL
  21. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0441 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1337 SOL (2x) avg 0.0669 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1500 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.2960 SOL (2x) avg 0.1480 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2819 SOL (2x) avg 0.1410 SOL

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

Transfer 1:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-16 23:12:49
  Signature: N/A

Transfer 2:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 23:13:50
  Signature: N/A

Transfer 3:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4161 SOL
  Timestamp: 2026-01-16 23:14:31
  Signature: N/A

Transfer 4:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-16 23:20:49
  Signature: N/A

Transfer 5:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.8798 SOL
  Timestamp: 2026-01-16 23:22:44
  Signature: N/A

Transfer 6:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0542 SOL
  Timestamp: 2026-01-16 23:22:45
  Signature: N/A

Transfer 7:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.7693 SOL
  Timestamp: 2026-01-16 23:42:39
  Signature: N/A

Transfer 8:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 23:42:39
  Signature: N/A

Transfer 9:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0436 SOL
  Timestamp: 2026-01-16 23:50:01
  Signature: N/A

Transfer 10:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5550 SOL
  Timestamp: 2026-01-16 23:50:24
  Signature: N/A

Transfer 11:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-17 00:06:16
  Signature: N/A

Transfer 12:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-17 00:19:20
  Signature: N/A

Transfer 13:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1080 SOL
  Timestamp: 2026-01-17 00:52:19
  Signature: N/A

Transfer 14:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3797 SOL
  Timestamp: 2026-01-17 01:04:33
  Signature: N/A

Transfer 15:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-17 01:14:09
  Signature: N/A

Transfer 16:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4358 SOL
  Timestamp: 2026-01-17 01:17:28
  Signature: N/A

Transfer 17:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.4035 SOL
  Timestamp: 2026-01-17 01:26:22
  Signature: N/A

Transfer 18:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1636 SOL
  Timestamp: 2026-01-17 02:24:09
  Signature: N/A

Transfer 19:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1169 SOL
  Timestamp: 2026-01-17 02:24:09
  Signature: N/A

Transfer 20:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-17 02:27:29
  Signature: N/A

Transfer 21:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 9.8252 SOL
  Timestamp: 2026-01-17 02:56:00
  Signature: N/A

Transfer 22:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 0.7960 SOL
  Timestamp: 2026-01-17 04:01:18
  Signature: N/A

Transfer 23:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.254 SOL
  Timestamp: 2026-01-17 04:42:16
  Signature: N/A

Transfer 24:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0874 SOL
  Timestamp: 2026-01-17 04:46:03
  Signature: N/A

Transfer 25:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 3.3964 SOL
  Timestamp: 2026-01-17 05:47:01
  Signature: N/A

Transfer 26:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 0.5898 SOL
  Timestamp: 2026-01-17 05:48:44
  Signature: N/A

Transfer 27:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1183 SOL
  Timestamp: 2026-01-17 07:11:09
  Signature: N/A

Transfer 28:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0441 SOL
  Timestamp: 2026-01-17 07:47:47
  Signature: N/A

Transfer 29:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0451 SOL
  Timestamp: 2026-01-17 08:06:06
  Signature: N/A

Transfer 30:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.3858 SOL
  Timestamp: 2026-01-17 08:17:35
  Signature: N/A

Transfer 31:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0690 SOL
  Timestamp: 2026-01-17 08:53:48
  Signature: N/A

Transfer 32:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-17 09:04:35
  Signature: N/A

Transfer 33:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.2818 SOL
  Timestamp: 2026-01-17 09:10:34
  Signature: N/A

Transfer 34:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-17 09:24:00
  Signature: N/A

Transfer 35:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-17 09:25:06
  Signature: N/A

Transfer 36:
  From: J1nvGJewqd6yW691a6kszbY3cGjAz6DrXu6XiWti1zKU [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-17 09:32:57
  Signature: N/A