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

Main Wallet: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24
Source Address: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24
RMV Type: PRE
Total Transfers: 26
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]  0.001 SOL
  2. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.0116 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.001 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  8.9e-05 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0034 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00068 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  7.1e-05 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.00086 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0064 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]  0.00047 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.003 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00056 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0068 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00054 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0158 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.001 SOL
  17. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]  0.00017 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0049 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.001 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00011 SOL
  21. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.002 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00016 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00018 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0028 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.0005 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00018 SOL

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

Transfer 1:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 7.1e-05 SOL
  Timestamp: 2026-01-14 18:03:18
  Signature: N/A

Transfer 2:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 18:17:15
  Signature: N/A

Transfer 3:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 18:17:36
  Signature: N/A

Transfer 4:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 18:20:17
  Signature: N/A

Transfer 5:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 18:34:58
  Signature: N/A

Transfer 6:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 18:36:01
  Signature: N/A

Transfer 7:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-14 18:39:38
  Signature: N/A

Transfer 8:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-14 18:53:48
  Signature: N/A

Transfer 9:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-15 00:19:11
  Signature: N/A

Transfer 10:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-15 01:08:28
  Signature: N/A

Transfer 11:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-15 02:28:47
  Signature: N/A

Transfer 12:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-15 03:10:46
  Signature: N/A

Transfer 13:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-15 15:38:46
  Signature: N/A

Transfer 14:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-15 15:41:42
  Signature: N/A

Transfer 15:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 20:18:32
  Signature: N/A

Transfer 16:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-16 01:10:07
  Signature: N/A

Transfer 17:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 02:37:32
  Signature: N/A

Transfer 18:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 04:09:16
  Signature: N/A

Transfer 19:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-16 07:38:58
  Signature: N/A

Transfer 20:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 8.9e-05 SOL
  Timestamp: 2026-01-16 17:07:53
  Signature: N/A

Transfer 21:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 17:07:53
  Signature: N/A

Transfer 22:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 18:33:39
  Signature: N/A

Transfer 23:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 20:15:13
  Signature: N/A

Transfer 24:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-16 21:36:38
  Signature: N/A

Transfer 25:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 21:36:39
  Signature: N/A

Transfer 26:
  From: 5AVWF5xY5KHVrRzXMEBHAGPk6yfrV6E9KLBRooPFYg24 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-17 07:01:43
  Signature: N/A