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

Main Wallet: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4
Source Address: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4
RMV Type: PRE
Total Transfers: 25
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. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0034 SOL
  2. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  8.2e-05 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  5e-05 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  2.7e-06 SOL
  5. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  5.9e-05 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0344 SOL
  7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0035 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0058 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0026 SOL
  10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam]  0.00021 SOL
  11. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.002 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0012 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0135 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0056 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00092 SOL
  16. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]  0.00017 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0771 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1.8e-05 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0088 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.3e-06 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  6.9e-05 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  7.4e-05 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00013 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.2e-06 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00065 SOL

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

Transfer 1:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-16 04:49:48
  Signature: N/A

Transfer 2:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0771 SOL
  Timestamp: 2026-01-16 05:47:17
  Signature: N/A

Transfer 3:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-16 05:48:31
  Signature: N/A

Transfer 4:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 06:05:50
  Signature: N/A

Transfer 5:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.2e-06 SOL
  Timestamp: 2026-01-16 06:59:19
  Signature: N/A

Transfer 6:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00092 SOL
  Timestamp: 2026-01-16 08:48:28
  Signature: N/A

Transfer 7:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-16 14:34:34
  Signature: N/A

Transfer 8:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 14:47:39
  Signature: N/A

Transfer 9:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 15:39:47
  Signature: N/A

Transfer 10:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 6.9e-05 SOL
  Timestamp: 2026-01-16 16:00:40
  Signature: N/A

Transfer 11:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 8.2e-05 SOL
  Timestamp: 2026-01-16 18:37:19
  Signature: N/A

Transfer 12:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 19:15:00
  Signature: N/A

Transfer 13:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-16 23:58:02
  Signature: N/A

Transfer 14:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-17 00:24:47
  Signature: N/A

Transfer 15:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-17 01:17:47
  Signature: N/A

Transfer 16:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-17 02:41:01
  Signature: N/A

Transfer 17:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 2.7e-06 SOL
  Timestamp: 2026-01-17 02:44:56
  Signature: N/A

Transfer 18:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-17 02:44:56
  Signature: N/A

Transfer 19:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.3e-06 SOL
  Timestamp: 2026-01-17 03:21:07
  Signature: N/A

Transfer 20:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-17 03:58:38
  Signature: N/A

Transfer 21:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-17 04:18:27
  Signature: N/A

Transfer 22:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-17 04:39:59
  Signature: N/A

Transfer 23:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-17 06:04:12
  Signature: N/A

Transfer 24:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-17 06:15:36
  Signature: N/A

Transfer 25:
  From: 3AgRUo9QWcw2NJnwto3vvXbhD9w3374pNJsFZoHoMmD4 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-17 08:02:05
  Signature: N/A