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

Main Wallet: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH
Source Address: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH
RMV Type: PRE
Total Transfers: 42
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 [Spam]  0.4155 SOL (2x) avg 0.2078 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0289 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.4349 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2126 SOL (2x) avg 0.1063 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0633 SOL (2x) avg 0.0317 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0903 SOL (2x) avg 0.0452 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0076 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.4420 SOL (2x) avg 0.2210 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0160 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.8689 SOL (2x) avg 0.9344 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0543 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  1.6411 SOL (2x) avg 0.8205 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5387 SOL (2x) avg 0.7694 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0025 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0506 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.2818 SOL (2x) avg 0.6409 SOL
  17. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.5932 SOL (2x) avg 0.2966 SOL
  18. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.3972 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1097 SOL
  20. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.5761 SOL
  21. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1627 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00011 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.4883 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.0481 SOL (2x) avg 1.0241 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.1997 SOL (2x) avg 0.5999 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0110 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.3189 SOL (2x) avg 0.1595 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2583 SOL (2x) avg 0.1292 SOL

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

Transfer 1:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-16 16:15:56
  Signature: N/A

Transfer 2:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9472 SOL
  Timestamp: 2026-01-16 16:16:27
  Signature: N/A

Transfer 3:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.4155 SOL
  Timestamp: 2026-01-16 16:16:36
  Signature: N/A

Transfer 4:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.1009 SOL
  Timestamp: 2026-01-16 16:16:44
  Signature: N/A

Transfer 5:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.3777 SOL
  Timestamp: 2026-01-16 16:20:36
  Signature: N/A

Transfer 6:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1970 SOL
  Timestamp: 2026-01-16 16:33:01
  Signature: N/A

Transfer 7:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.4883 SOL
  Timestamp: 2026-01-16 16:36:03
  Signature: N/A

Transfer 8:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.3972 SOL
  Timestamp: 2026-01-16 16:36:03
  Signature: N/A

Transfer 9:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1435 SOL
  Timestamp: 2026-01-16 16:46:03
  Signature: N/A

Transfer 10:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.3088 SOL
  Timestamp: 2026-01-16 16:47:26
  Signature: N/A

Transfer 11:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.9912 SOL
  Timestamp: 2026-01-16 16:52:46
  Signature: N/A

Transfer 12:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.1399 SOL
  Timestamp: 2026-01-16 16:54:33
  Signature: N/A

Transfer 13:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2086 SOL
  Timestamp: 2026-01-16 16:56:47
  Signature: N/A

Transfer 14:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2070 SOL
  Timestamp: 2026-01-16 16:58:49
  Signature: N/A

Transfer 15:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-16 17:08:12
  Signature: N/A

Transfer 16:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1641 SOL
  Timestamp: 2026-01-16 17:21:14
  Signature: N/A

Transfer 17:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0643 SOL
  Timestamp: 2026-01-16 17:37:10
  Signature: N/A

Transfer 18:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.4497 SOL
  Timestamp: 2026-01-16 17:37:13
  Signature: N/A

Transfer 19:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1548 SOL
  Timestamp: 2026-01-16 17:38:21
  Signature: N/A

Transfer 20:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1097 SOL
  Timestamp: 2026-01-16 17:42:39
  Signature: N/A

Transfer 21:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-16 17:44:48
  Signature: N/A

Transfer 22:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0513 SOL
  Timestamp: 2026-01-16 18:11:00
  Signature: N/A

Transfer 23:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.5601 SOL
  Timestamp: 2026-01-16 18:14:15
  Signature: N/A

Transfer 24:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.4349 SOL
  Timestamp: 2026-01-16 18:15:09
  Signature: N/A

Transfer 25:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.6408 SOL
  Timestamp: 2026-01-16 18:19:18
  Signature: N/A

Transfer 26:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.6540 SOL
  Timestamp: 2026-01-16 18:21:42
  Signature: N/A

Transfer 27:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0751 SOL
  Timestamp: 2026-01-16 18:31:46
  Signature: N/A

Transfer 28:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 19:56:30
  Signature: N/A

Transfer 29:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-16 19:57:48
  Signature: N/A

Transfer 30:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1419 SOL
  Timestamp: 2026-01-16 20:45:36
  Signature: N/A

Transfer 31:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.8847 SOL
  Timestamp: 2026-01-16 21:47:28
  Signature: N/A

Transfer 32:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-16 21:48:52
  Signature: N/A

Transfer 33:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-16 22:53:37
  Signature: N/A

Transfer 34:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.5761 SOL
  Timestamp: 2026-01-16 23:11:20
  Signature: N/A

Transfer 35:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 2e-06 SOL
  Timestamp: 2026-01-17 00:45:22
  Signature: N/A

Transfer 36:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1627 SOL
  Timestamp: 2026-01-17 00:46:26
  Signature: N/A

Transfer 37:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-17 08:11:25
  Signature: N/A

Transfer 38:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-17 08:15:12
  Signature: N/A

Transfer 39:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-17 09:39:07
  Signature: N/A

Transfer 40:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-17 09:58:58
  Signature: N/A

Transfer 41:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0533 SOL
  Timestamp: 2026-01-17 09:58:59
  Signature: N/A

Transfer 42:
  From: JzaHBJ8Lzw1TeXjJs3omMEYmmXxoDYxtKs8dfvMLmNH [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0289 SOL
  Timestamp: 2026-01-17 10:02:25
  Signature: N/A