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

Main Wallet: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe
Source Address: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0462 SOL (2x) avg 0.0231 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.8453 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0071 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1.0296 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0163 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0021 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.8904 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  1.1723 SOL (2x) avg 0.5862 SOL
  9. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.0802 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0725 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0715 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  2.2863 SOL (2x) avg 1.1431 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5126 SOL (2x) avg 0.7563 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.1109 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1819 SOL
  16. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0123 SOL
  17. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.0488 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0303 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0186 SOL
  20. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Spam]  0.00056 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0012 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0413 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  2.834 SOL (2x) avg 1.417 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2329 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0044 SOL

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

Transfer 1:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-03 17:45:40
  Signature: N/A

Transfer 2:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.8453 SOL
  Timestamp: 2026-01-14 17:22:05
  Signature: N/A

Transfer 3:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.0802 SOL
  Timestamp: 2026-01-14 18:27:32
  Signature: N/A

Transfer 4:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-14 19:02:01
  Signature: N/A

Transfer 5:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.8904 SOL
  Timestamp: 2026-01-14 19:12:07
  Signature: N/A

Transfer 6:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 1.0488 SOL
  Timestamp: 2026-01-15 02:02:59
  Signature: N/A

Transfer 7:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.1721 SOL
  Timestamp: 2026-01-15 02:53:04
  Signature: N/A

Transfer 8:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-15 02:53:04
  Signature: N/A

Transfer 9:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.2121 SOL
  Timestamp: 2026-01-15 03:46:51
  Signature: N/A

Transfer 10:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 03:47:47
  Signature: N/A

Transfer 11:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.6801 SOL
  Timestamp: 2026-01-15 05:20:11
  Signature: N/A

Transfer 12:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.2859 SOL
  Timestamp: 2026-01-15 05:20:12
  Signature: N/A

Transfer 13:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-15 05:20:16
  Signature: N/A

Transfer 14:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 2.1539 SOL
  Timestamp: 2026-01-15 05:21:18
  Signature: N/A

Transfer 15:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-15 05:21:19
  Signature: N/A

Transfer 16:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 05:21:46
  Signature: N/A

Transfer 17:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2329 SOL
  Timestamp: 2026-01-15 05:27:26
  Signature: N/A

Transfer 18:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 06:03:20
  Signature: N/A

Transfer 19:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3005 SOL
  Timestamp: 2026-01-15 06:45:55
  Signature: N/A

Transfer 20:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 1.1109 SOL
  Timestamp: 2026-01-15 07:32:40
  Signature: N/A

Transfer 21:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 1.0296 SOL
  Timestamp: 2026-01-15 07:58:09
  Signature: N/A

Transfer 22:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 09:10:47
  Signature: N/A

Transfer 23:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-15 10:41:49
  Signature: N/A

Transfer 24:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-15 12:52:58
  Signature: N/A

Transfer 25:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-15 20:55:42
  Signature: N/A

Transfer 26:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 08:09:06
  Signature: N/A

Transfer 27:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 11:33:06
  Signature: N/A

Transfer 28:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-16 15:12:51
  Signature: N/A

Transfer 29:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0725 SOL
  Timestamp: 2026-01-16 23:59:19
  Signature: N/A

Transfer 30:
  From: kzkCheB5MJ3R6BQGjcyF6YunWW4CPcqBPkpnVkmfCYe [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0715 SOL
  Timestamp: 2026-01-17 03:22:16
  Signature: N/A