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

Main Wallet: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K
Source Address: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K
RMV Type: PRE
Total Transfers: 39
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0056 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1744 SOL (2x) avg 0.0872 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0337 SOL (2x) avg 0.0168 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0176 SOL (2x) avg 0.0088 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0563 SOL (2x) avg 0.0281 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1369 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3318 SOL (2x) avg 0.1659 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00075 SOL
  10. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.2837 SOL (2x) avg 0.1418 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2276 SOL (2x) avg 0.1138 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0465 SOL (2x) avg 0.0233 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0608 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1536 SOL (2x) avg 0.0768 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0023 SOL (2x) avg 0.0012 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0027 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0770 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0132 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00096 SOL (2x) avg 0.00048 SOL
  20. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0091 SOL (2x) avg 0.0045 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1034 SOL (2x) avg 0.0517 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.3e-06 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0609 SOL
  24. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]  0.00052 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00035 SOL (2x) avg 0.00017 SOL

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

Transfer 1:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-03 15:28:00
  Signature: N/A

Transfer 2:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-03 15:31:46
  Signature: N/A

Transfer 3:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 15:33:24
  Signature: N/A

Transfer 4:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0717 SOL
  Timestamp: 2026-01-03 15:37:17
  Signature: N/A

Transfer 5:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-03 15:39:33
  Signature: N/A

Transfer 6:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-03 15:39:33
  Signature: N/A

Transfer 7:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2316 SOL
  Timestamp: 2026-01-03 15:40:53
  Signature: N/A

Transfer 8:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 15:54:48
  Signature: N/A

Transfer 9:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0819 SOL
  Timestamp: 2026-01-03 16:22:54
  Signature: N/A

Transfer 10:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-03 16:40:15
  Signature: N/A

Transfer 11:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1694 SOL
  Timestamp: 2026-01-03 17:05:13
  Signature: N/A

Transfer 12:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0457 SOL
  Timestamp: 2026-01-03 17:28:36
  Signature: N/A

Transfer 13:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-03 17:32:25
  Signature: N/A

Transfer 14:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0714 SOL
  Timestamp: 2026-01-03 17:36:19
  Signature: N/A

Transfer 15:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.3e-06 SOL
  Timestamp: 2026-01-03 17:49:30
  Signature: N/A

Transfer 16:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-03 17:49:30
  Signature: N/A

Transfer 17:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-03 20:09:28
  Signature: N/A

Transfer 18:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1002 SOL
  Timestamp: 2026-01-03 20:16:59
  Signature: N/A

Transfer 19:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-03 20:17:05
  Signature: N/A

Transfer 20:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-03 20:17:05
  Signature: N/A

Transfer 21:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-03 20:17:10
  Signature: N/A

Transfer 22:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-03 20:17:25
  Signature: N/A

Transfer 23:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-03 20:28:58
  Signature: N/A

Transfer 24:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-03 20:32:59
  Signature: N/A

Transfer 25:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0608 SOL
  Timestamp: 2026-01-03 20:39:32
  Signature: N/A

Transfer 26:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1990 SOL
  Timestamp: 2026-01-03 20:40:08
  Signature: N/A

Transfer 27:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-03 20:55:30
  Signature: N/A

Transfer 28:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-03 20:55:30
  Signature: N/A

Transfer 29:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 7.3e-05 SOL
  Timestamp: 2026-01-03 20:55:30
  Signature: N/A

Transfer 30:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.2836 SOL
  Timestamp: 2026-01-03 20:55:30
  Signature: N/A

Transfer 31:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0609 SOL
  Timestamp: 2026-01-03 20:59:40
  Signature: N/A

Transfer 32:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0423 SOL
  Timestamp: 2026-01-03 21:06:49
  Signature: N/A

Transfer 33:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0285 SOL
  Timestamp: 2026-01-03 21:06:51
  Signature: N/A

Transfer 34:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-03 21:06:51
  Signature: N/A

Transfer 35:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1369 SOL
  Timestamp: 2026-01-03 21:11:14
  Signature: N/A

Transfer 36:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-03 21:54:33
  Signature: N/A

Transfer 37:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0948 SOL
  Timestamp: 2026-01-03 23:05:33
  Signature: N/A

Transfer 38:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0770 SOL
  Timestamp: 2026-01-03 23:24:52
  Signature: N/A

Transfer 39:
  From: 3e98kkEaTSfAKf7EYGBdTumTqnbg1GnZNnZTrmoYbB4K [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-03 23:24:53
  Signature: N/A