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

Main Wallet: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk
Source Address: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk
RMV Type: PRE
Total Transfers: 30
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  1.6e-07 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00012 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  8.3e-06 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  8.9e-06 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  7.8e-05 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2e-05 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.4e-06 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00016 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]  0.00013 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  4e-06 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  6.2e-05 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Spam]  0.00022 SOL
  13. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Spam]  0.00029 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  1.9e-05 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00021 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  7.2e-07 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00012 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  1.7e-05 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  4e-05 SOL
  20. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00013 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1.1e-06 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  5.5e-05 SOL
  23. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00025 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  2.8e-05 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  8e-06 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  4.3e-05 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00034 SOL
  28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00012 SOL
  29. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  2.6e-05 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0012 SOL

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

Transfer 1:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.4e-06 SOL
  Timestamp: 2026-01-08 19:12:17
  Signature: N/A

Transfer 2:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 8.9e-06 SOL
  Timestamp: 2026-01-14 13:18:22
  Signature: N/A

Transfer 3:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 4.3e-05 SOL
  Timestamp: 2026-01-14 14:33:21
  Signature: N/A

Transfer 4:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-14 20:18:43
  Signature: N/A

Transfer 5:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 1.6e-07 SOL
  Timestamp: 2026-01-14 23:27:39
  Signature: N/A

Transfer 6:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-15 00:21:38
  Signature: N/A

Transfer 7:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 4e-06 SOL
  Timestamp: 2026-01-15 01:02:38
  Signature: N/A

Transfer 8:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-15 01:03:55
  Signature: N/A

Transfer 9:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 8.3e-06 SOL
  Timestamp: 2026-01-15 02:03:03
  Signature: N/A

Transfer 10:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 7.2e-07 SOL
  Timestamp: 2026-01-15 10:20:10
  Signature: N/A

Transfer 11:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.1e-06 SOL
  Timestamp: 2026-01-15 12:16:16
  Signature: N/A

Transfer 12:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-15 14:33:37
  Signature: N/A

Transfer 13:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-15 15:43:01
  Signature: N/A

Transfer 14:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 7.8e-05 SOL
  Timestamp: 2026-01-15 22:28:32
  Signature: N/A

Transfer 15:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-16 00:44:31
  Signature: N/A

Transfer 16:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-16 02:00:48
  Signature: N/A

Transfer 17:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 6.2e-05 SOL
  Timestamp: 2026-01-16 02:51:56
  Signature: N/A

Transfer 18:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 03:02:23
  Signature: N/A

Transfer 19:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 8e-06 SOL
  Timestamp: 2026-01-16 03:28:05
  Signature: N/A

Transfer 20:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 05:19:30
  Signature: N/A

Transfer 21:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 06:15:18
  Signature: N/A

Transfer 22:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-16 06:19:47
  Signature: N/A

Transfer 23:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-16 06:22:57
  Signature: N/A

Transfer 24:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-16 06:22:59
  Signature: N/A

Transfer 25:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 08:58:39
  Signature: N/A

Transfer 26:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-16 09:38:22
  Signature: N/A

Transfer 27:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 5.5e-05 SOL
  Timestamp: 2026-01-16 09:38:25
  Signature: N/A

Transfer 28:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 17:10:57
  Signature: N/A

Transfer 29:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 17:11:47
  Signature: N/A

Transfer 30:
  From: 5SmA7h54F36bt4w2ANeBtXxEenVRqWxShBzYyoeLRuZk [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-16 17:44:17
  Signature: N/A