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

Main Wallet: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5
Source Address: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5
RMV Type: PRE
Total Transfers: 46
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]  0.0325 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00087 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0135 SOL (2x) avg 0.0068 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.005 SOL (2x) avg 0.0025 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0105 SOL (2x) avg 0.0053 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0216 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0384 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0412 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0179 SOL
  10. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.0180 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0028 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0409 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.0200 SOL (2x) avg 0.01 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0016 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0071 SOL (2x) avg 0.0035 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.004 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0702 SOL (2x) avg 0.0351 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0208 SOL (2x) avg 0.0104 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0190 SOL
  20. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.008 SOL (2x) avg 0.004 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0240 SOL (2x) avg 0.0120 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0057 SOL (2x) avg 0.0028 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00047 SOL (2x) avg 0.00024 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0575 SOL (2x) avg 0.0287 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0072 SOL (2x) avg 0.0036 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0346 SOL (2x) avg 0.0173 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0014 SOL (2x) avg 0.00072 SOL
  28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0215 SOL
  29. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]  0.00099 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00032 SOL (2x) avg 0.00016 SOL

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

Transfer 1:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-03 23:15:54
  Signature: N/A

Transfer 2:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-03 23:42:02
  Signature: N/A

Transfer 3:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-03 23:42:03
  Signature: N/A

Transfer 4:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:42:04
  Signature: N/A

Transfer 5:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 3.4e-07 SOL
  Timestamp: 2026-01-03 23:42:04
  Signature: N/A

Transfer 6:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-03 23:42:04
  Signature: N/A

Transfer 7:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 7.1e-08 SOL
  Timestamp: 2026-01-03 23:42:04
  Signature: N/A

Transfer 8:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-03 23:56:25
  Signature: N/A

Transfer 9:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-04 00:50:25
  Signature: N/A

Transfer 10:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-04 01:32:39
  Signature: N/A

Transfer 11:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-04 01:45:06
  Signature: N/A

Transfer 12:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 06:21:22
  Signature: N/A

Transfer 13:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 07:24:45
  Signature: N/A

Transfer 14:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 07:57:22
  Signature: N/A

Transfer 15:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-15 08:01:03
  Signature: N/A

Transfer 16:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 6.2e-08 SOL
  Timestamp: 2026-01-15 08:07:29
  Signature: N/A

Transfer 17:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 08:34:17
  Signature: N/A

Transfer 18:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 08:34:31
  Signature: N/A

Transfer 19:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 09:39:51
  Signature: N/A

Transfer 20:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-15 13:20:44
  Signature: N/A

Transfer 21:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 16:22:25
  Signature: N/A

Transfer 22:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-15 19:52:52
  Signature: N/A

Transfer 23:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-15 20:18:12
  Signature: N/A

Transfer 24:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 21:11:48
  Signature: N/A

Transfer 25:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0325 SOL
  Timestamp: 2026-01-15 22:31:46
  Signature: N/A

Transfer 26:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]
  Amount: 0.00099 SOL
  Timestamp: 2026-01-15 23:35:02
  Signature: N/A

Transfer 27:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0517 SOL
  Timestamp: 2026-01-15 23:44:05
  Signature: N/A

Transfer 28:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-16 00:28:17
  Signature: N/A

Transfer 29:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-16 02:03:44
  Signature: N/A

Transfer 30:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-16 05:03:54
  Signature: N/A

Transfer 31:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-16 05:24:04
  Signature: N/A

Transfer 32:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 06:03:44
  Signature: N/A

Transfer 33:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0409 SOL
  Timestamp: 2026-01-16 07:29:29
  Signature: N/A

Transfer 34:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 09:05:51
  Signature: N/A

Transfer 35:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-16 09:54:28
  Signature: N/A

Transfer 36:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0384 SOL
  Timestamp: 2026-01-16 10:50:50
  Signature: N/A

Transfer 37:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-16 11:13:04
  Signature: N/A

Transfer 38:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-16 12:09:58
  Signature: N/A

Transfer 39:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-16 12:25:03
  Signature: N/A

Transfer 40:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0216 SOL
  Timestamp: 2026-01-16 12:29:32
  Signature: N/A

Transfer 41:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-16 13:41:29
  Signature: N/A

Transfer 42:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 14:03:59
  Signature: N/A

Transfer 43:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 15:45:44
  Signature: N/A

Transfer 44:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 16:49:47
  Signature: N/A

Transfer 45:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 21:29:52
  Signature: N/A

Transfer 46:
  From: 5LEhDWeyBPeUbYkSFAzC69evPurqVQXJmLETSuBTv6K5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-17 01:01:17
  Signature: N/A