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

Main Wallet: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
Source Address: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf
RMV Type: PRE
Total Transfers: 33
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0598 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0806 SOL (2x) avg 0.0403 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0210 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0678 SOL (2x) avg 0.0339 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0220 SOL
  6. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0300 SOL
  7. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0160 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0330 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0639 SOL (2x) avg 0.0320 SOL
  10. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0537 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0300 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0652 SOL
  13. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0420 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1280 SOL (2x) avg 0.0640 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0290 SOL
  16. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0406 SOL
  17. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0418 SOL
  18. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0406 SOL
  19. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0907 SOL (2x) avg 0.0454 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1308 SOL (2x) avg 0.0654 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0210 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1015 SOL (2x) avg 0.0507 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0686 SOL (2x) avg 0.0343 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0618 SOL (2x) avg 0.0309 SOL

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

Transfer 1:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 12:52:39
  Signature: N/A

Transfer 2:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 13:09:20
  Signature: N/A

Transfer 3:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 13:09:20
  Signature: N/A

Transfer 4:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 13:09:20
  Signature: N/A

Transfer 5:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0437 SOL
  Timestamp: 2026-01-14 13:19:57
  Signature: N/A

Transfer 6:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-14 14:59:31
  Signature: N/A

Transfer 7:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 15:50:29
  Signature: N/A

Transfer 8:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 16:49:30
  Signature: N/A

Transfer 9:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 16:49:30
  Signature: N/A

Transfer 10:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0406 SOL
  Timestamp: 2026-01-14 16:49:30
  Signature: N/A

Transfer 11:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 17:25:27
  Signature: N/A

Transfer 12:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0280 SOL
  Timestamp: 2026-01-14 17:39:00
  Signature: N/A

Transfer 13:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 17:40:28
  Signature: N/A

Transfer 14:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 17:48:22
  Signature: N/A

Transfer 15:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 17:48:22
  Signature: N/A

Transfer 16:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0652 SOL
  Timestamp: 2026-01-14 20:02:04
  Signature: N/A

Transfer 17:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-14 23:38:19
  Signature: N/A

Transfer 18:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-15 00:46:27
  Signature: N/A

Transfer 19:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-15 03:12:15
  Signature: N/A

Transfer 20:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0540 SOL
  Timestamp: 2026-01-15 05:00:33
  Signature: N/A

Transfer 21:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0768 SOL
  Timestamp: 2026-01-15 06:22:06
  Signature: N/A

Transfer 22:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-15 06:22:44
  Signature: N/A

Transfer 23:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-15 12:03:29
  Signature: N/A

Transfer 24:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.1120 SOL
  Timestamp: 2026-01-15 14:54:46
  Signature: N/A

Transfer 25:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0369 SOL
  Timestamp: 2026-01-15 15:12:31
  Signature: N/A

Transfer 26:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0598 SOL
  Timestamp: 2026-01-15 15:41:55
  Signature: N/A

Transfer 27:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0435 SOL
  Timestamp: 2026-01-15 17:56:57
  Signature: N/A

Transfer 28:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0418 SOL
  Timestamp: 2026-01-15 21:36:33
  Signature: N/A

Transfer 29:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-16 00:58:48
  Signature: N/A

Transfer 30:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-16 05:05:47
  Signature: N/A

Transfer 31:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-16 05:05:47
  Signature: N/A

Transfer 32:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0398 SOL
  Timestamp: 2026-01-16 17:41:06
  Signature: N/A

Transfer 33:
  From: 4JUzsRvk6HjtfUNTFDgJfxFEpajV4tMwHHkn8UxTEomf [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-16 18:32:46
  Signature: N/A