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

Main Wallet: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
Source Address: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co
RMV Type: PRE
Total Transfers: 41
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]  0.4827 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.6086 SOL (2x) avg 0.3043 SOL
  3. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0068 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1188 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.7649 SOL (2x) avg 0.3825 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.1044 SOL (2x) avg 0.5522 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2584 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5683 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.3643 SOL (2x) avg 0.1822 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1827 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.4418 SOL (2x) avg 0.7209 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0013 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00015 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5443 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.4068 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4607 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1142 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0439 SOL
  19. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0401 SOL (2x) avg 0.0201 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.6422 SOL (2x) avg 0.3211 SOL
  21. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  0.5920 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.5828 SOL (2x) avg 0.2914 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1701 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0027 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2921 SOL (2x) avg 0.1460 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0349 SOL (2x) avg 0.0174 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL
  29. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0135 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00019 SOL (2x) avg 9.5e-05 SOL

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

Transfer 1:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1142 SOL
  Timestamp: 2026-01-14 19:43:18
  Signature: N/A

Transfer 2:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0699 SOL
  Timestamp: 2026-01-14 19:50:18
  Signature: N/A

Transfer 3:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1188 SOL
  Timestamp: 2026-01-14 20:04:49
  Signature: N/A

Transfer 4:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.2584 SOL
  Timestamp: 2026-01-14 20:34:47
  Signature: N/A

Transfer 5:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3710 SOL
  Timestamp: 2026-01-14 20:46:44
  Signature: N/A

Transfer 6:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5683 SOL
  Timestamp: 2026-01-14 20:52:09
  Signature: N/A

Transfer 7:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 20:52:41
  Signature: N/A

Transfer 8:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3939 SOL
  Timestamp: 2026-01-14 21:06:29
  Signature: N/A

Transfer 9:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.4068 SOL
  Timestamp: 2026-01-14 21:12:37
  Signature: N/A

Transfer 10:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.3642 SOL
  Timestamp: 2026-01-14 21:42:42
  Signature: N/A

Transfer 11:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 21:42:42
  Signature: N/A

Transfer 12:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 23:00:16
  Signature: N/A

Transfer 13:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-14 23:13:56
  Signature: N/A

Transfer 14:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2222 SOL
  Timestamp: 2026-01-14 23:43:47
  Signature: N/A

Transfer 15:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.6057 SOL
  Timestamp: 2026-01-15 00:36:27
  Signature: N/A

Transfer 16:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4603 SOL
  Timestamp: 2026-01-15 04:08:29
  Signature: N/A

Transfer 17:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-15 04:29:29
  Signature: N/A

Transfer 18:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 05:15:15
  Signature: N/A

Transfer 19:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 0.5920 SOL
  Timestamp: 2026-01-15 06:06:13
  Signature: N/A

Transfer 20:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4607 SOL
  Timestamp: 2026-01-15 09:27:56
  Signature: N/A

Transfer 21:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.5714 SOL
  Timestamp: 2026-01-15 10:40:10
  Signature: N/A

Transfer 22:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.5731 SOL
  Timestamp: 2026-01-15 12:41:25
  Signature: N/A

Transfer 23:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7458 SOL
  Timestamp: 2026-01-15 15:02:54
  Signature: N/A

Transfer 24:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-15 16:01:16
  Signature: N/A

Transfer 25:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.6960 SOL
  Timestamp: 2026-01-15 16:30:44
  Signature: N/A

Transfer 26:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.5331 SOL
  Timestamp: 2026-01-15 17:12:28
  Signature: N/A

Transfer 27:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.4827 SOL
  Timestamp: 2026-01-16 01:54:07
  Signature: N/A

Transfer 28:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-16 02:10:46
  Signature: N/A

Transfer 29:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-16 02:11:04
  Signature: N/A

Transfer 30:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1827 SOL
  Timestamp: 2026-01-16 07:16:35
  Signature: N/A

Transfer 31:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 10:42:33
  Signature: N/A

Transfer 32:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5443 SOL
  Timestamp: 2026-01-16 12:02:04
  Signature: N/A

Transfer 33:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-16 16:03:36
  Signature: N/A

Transfer 34:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 16:46:50
  Signature: N/A

Transfer 35:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1701 SOL
  Timestamp: 2026-01-16 17:31:20
  Signature: N/A

Transfer 36:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-16 22:59:38
  Signature: N/A

Transfer 37:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-17 02:48:14
  Signature: N/A

Transfer 38:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.8e-07 SOL
  Timestamp: 2026-01-17 03:09:45
  Signature: N/A

Transfer 39:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-17 03:09:45
  Signature: N/A

Transfer 40:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-17 04:57:22
  Signature: N/A

Transfer 41:
  From: 3t7BEsk93xcXLKgJ32nNJUYtBchfbc6AXrkAemEDZ1Co [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-17 08:56:41
  Signature: N/A