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

Main Wallet: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ
Source Address: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ
RMV Type: PRE
Total Transfers: 27
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]  0.0013 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  2.4e-05 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0014 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  7.4e-05 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0018 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  9.5e-06 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0110 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0043 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]  0.00052 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0193 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0027 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0032 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0170 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00022 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.002 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0035 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  6.6e-05 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0015 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00015 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  8.6e-05 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1.6e-05 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.2e-05 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0037 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4.1e-05 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  2.4e-05 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00015 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0024 SOL

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

Transfer 1:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 17:05:24
  Signature: N/A

Transfer 2:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-14 17:25:26
  Signature: N/A

Transfer 3:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 17:35:10
  Signature: N/A

Transfer 4:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 17:57:31
  Signature: N/A

Transfer 5:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 18:05:24
  Signature: N/A

Transfer 6:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-14 18:18:23
  Signature: N/A

Transfer 7:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 18:52:50
  Signature: N/A

Transfer 8:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:52:50
  Signature: N/A

Transfer 9:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 18:52:53
  Signature: N/A

Transfer 10:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.1e-05 SOL
  Timestamp: 2026-01-14 19:33:35
  Signature: N/A

Transfer 11:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 00:06:23
  Signature: N/A

Transfer 12:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 00:21:48
  Signature: N/A

Transfer 13:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 02:38:54
  Signature: N/A

Transfer 14:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 8.6e-05 SOL
  Timestamp: 2026-01-15 04:30:53
  Signature: N/A

Transfer 15:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-15 05:56:42
  Signature: N/A

Transfer 16:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-15 11:02:52
  Signature: N/A

Transfer 17:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 14:38:11
  Signature: N/A

Transfer 18:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 14:58:58
  Signature: N/A

Transfer 19:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-15 15:22:13
  Signature: N/A

Transfer 20:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 6.6e-05 SOL
  Timestamp: 2026-01-15 15:24:29
  Signature: N/A

Transfer 21:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 06:15:44
  Signature: N/A

Transfer 22:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 06:18:27
  Signature: N/A

Transfer 23:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-16 07:04:26
  Signature: N/A

Transfer 24:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-16 07:41:54
  Signature: N/A

Transfer 25:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-16 15:33:40
  Signature: N/A

Transfer 26:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-16 17:38:46
  Signature: N/A

Transfer 27:
  From: 2krLDuiNQN4vPaUQYuzHEpkcdRKNZK5i5hDcDimLF7RJ [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 9.5e-06 SOL
  Timestamp: 2026-01-17 02:36:30
  Signature: N/A