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

Main Wallet: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM
Source Address: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM
RMV Type: PRE
Total Transfers: 37
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]  0.1233 SOL (2x) avg 0.0616 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3612 SOL (2x) avg 0.1806 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0382 SOL (2x) avg 0.0191 SOL
  4. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0780 SOL (2x) avg 0.0390 SOL
  5. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0609 SOL
  6. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1911 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1188 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.5914 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3421 SOL (2x) avg 0.1711 SOL
  10. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.1426 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.2903 SOL (2x) avg 0.1452 SOL
  12. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0472 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.1127 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5780 SOL (2x) avg 0.2890 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2564 SOL (2x) avg 0.1282 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.3549 SOL (2x) avg 0.1775 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2561 SOL (2x) avg 0.1280 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1975 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00015 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1438 SOL (2x) avg 0.0719 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3881 SOL (2x) avg 0.1940 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0968 SOL (2x) avg 0.0484 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0944 SOL (2x) avg 0.0472 SOL

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

Transfer 1:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.1426 SOL
  Timestamp: 2026-01-14 15:51:49
  Signature: N/A

Transfer 2:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-14 15:58:55
  Signature: N/A

Transfer 3:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0321 SOL
  Timestamp: 2026-01-14 16:01:40
  Signature: N/A

Transfer 4:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0839 SOL
  Timestamp: 2026-01-14 16:03:04
  Signature: N/A

Transfer 5:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0599 SOL
  Timestamp: 2026-01-14 16:03:30
  Signature: N/A

Transfer 6:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-14 16:12:45
  Signature: N/A

Transfer 7:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.2351 SOL
  Timestamp: 2026-01-14 16:13:12
  Signature: N/A

Transfer 8:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2593 SOL
  Timestamp: 2026-01-14 16:13:36
  Signature: N/A

Transfer 9:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.1188 SOL
  Timestamp: 2026-01-14 16:14:35
  Signature: N/A

Transfer 10:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3301 SOL
  Timestamp: 2026-01-14 16:18:57
  Signature: N/A

Transfer 11:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5914 SOL
  Timestamp: 2026-01-14 16:20:10
  Signature: N/A

Transfer 12:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0552 SOL
  Timestamp: 2026-01-14 16:20:32
  Signature: N/A

Transfer 13:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0472 SOL
  Timestamp: 2026-01-14 16:28:17
  Signature: N/A

Transfer 14:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1697 SOL
  Timestamp: 2026-01-14 16:36:46
  Signature: N/A

Transfer 15:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1852 SOL
  Timestamp: 2026-01-14 16:37:43
  Signature: N/A

Transfer 16:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1911 SOL
  Timestamp: 2026-01-14 16:40:43
  Signature: N/A

Transfer 17:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1127 SOL
  Timestamp: 2026-01-14 16:48:58
  Signature: N/A

Transfer 18:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-14 16:49:46
  Signature: N/A

Transfer 19:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0785 SOL
  Timestamp: 2026-01-14 16:51:53
  Signature: N/A

Transfer 20:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0912 SOL
  Timestamp: 2026-01-14 17:03:23
  Signature: N/A

Transfer 21:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0692 SOL
  Timestamp: 2026-01-14 17:05:50
  Signature: N/A

Transfer 22:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-14 17:31:13
  Signature: N/A

Transfer 23:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0609 SOL
  Timestamp: 2026-01-14 17:57:52
  Signature: N/A

Transfer 24:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 18:01:46
  Signature: N/A

Transfer 25:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-14 18:07:44
  Signature: N/A

Transfer 26:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0579 SOL
  Timestamp: 2026-01-14 18:14:32
  Signature: N/A

Transfer 27:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0917 SOL
  Timestamp: 2026-01-14 18:17:38
  Signature: N/A

Transfer 28:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1356 SOL
  Timestamp: 2026-01-14 18:18:07
  Signature: N/A

Transfer 29:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-14 18:19:20
  Signature: N/A

Transfer 30:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 9.3e-06 SOL
  Timestamp: 2026-01-14 18:24:56
  Signature: N/A

Transfer 31:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-14 18:40:13
  Signature: N/A

Transfer 32:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3187 SOL
  Timestamp: 2026-01-14 18:43:59
  Signature: N/A

Transfer 33:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1975 SOL
  Timestamp: 2026-01-14 18:56:19
  Signature: N/A

Transfer 34:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2853 SOL
  Timestamp: 2026-01-14 18:57:11
  Signature: N/A

Transfer 35:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-14 19:06:07
  Signature: N/A

Transfer 36:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2065 SOL
  Timestamp: 2026-01-14 19:09:09
  Signature: N/A

Transfer 37:
  From: 3qxWvv6gyciYdDcEWHoMJaNruWe7ENyoLpK4G9BrEJKM [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 19:19:51
  Signature: N/A