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

Main Wallet: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ
Source Address: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ
RMV Type: PRE
Total Transfers: 34
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0022 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.00059 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.005 SOL
  4. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  0.0022 SOL
  5. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Spam]  0.0389 SOL (2x) avg 0.0195 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  0.00059 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0022 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0074 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0022 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0022 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0022 SOL
  13. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority) [Router/Market/Fees]
  14. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.0018 SOL
  15. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.0035 SOL
  16. 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]  0.006 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0022 SOL
  18. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0039 SOL (2x) avg 0.0019 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.003 SOL
  20. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.005 SOL
  21. 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]  0.0274 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0015 SOL (2x) avg 0.00073 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0022 SOL
  25. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0022 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00087 SOL
  27. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0098 SOL (3x) avg 0.0033 SOL

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

Transfer 1:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 16:20:17
  Signature: N/A

Transfer 2:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Spam]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-03 18:49:39
  Signature: N/A

Transfer 3:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-03 21:32:43
  Signature: N/A

Transfer 4:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-14 13:50:04
  Signature: N/A

Transfer 5:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 6:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 7:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 8:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 9:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 10:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 13:59:42
  Signature: N/A

Transfer 11:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 14:24:20
  Signature: N/A

Transfer 12:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 14:24:20
  Signature: N/A

Transfer 13:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 14:46:46
  Signature: N/A

Transfer 14:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 15:57:30
  Signature: N/A

Transfer 15:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 16:14:18
  Signature: N/A

Transfer 16:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 16:56:35
  Signature: N/A

Transfer 17:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-14 18:21:36
  Signature: N/A

Transfer 18:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 18:39:09
  Signature: N/A

Transfer 19:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]
  Amount: 0.0274 SOL
  Timestamp: 2026-01-14 18:39:30
  Signature: N/A

Transfer 20:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 498SWfPJisr26J4oCiZccyzReFrByNE7jsHwbm3caNma [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 18:56:53
  Signature: N/A

Transfer 21:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 19:06:36
  Signature: N/A

Transfer 22:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-14 19:28:16
  Signature: N/A

Transfer 23:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 19:29:45
  Signature: N/A

Transfer 24:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 20:11:52
  Signature: N/A

Transfer 25:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-15 01:31:54
  Signature: N/A

Transfer 26:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-15 01:31:54
  Signature: N/A

Transfer 27:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Router/Market/Fees]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 01:32:38
  Signature: N/A

Transfer 28:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-15 03:38:21
  Signature: N/A

Transfer 29:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-15 14:34:52
  Signature: N/A

Transfer 30:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 15:59:26
  Signature: N/A

Transfer 31:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 15:59:39
  Signature: N/A

Transfer 32:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 17:57:58
  Signature: N/A

Transfer 33:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 16:19:23
  Signature: N/A

Transfer 34:
  From: 5ZGprBDnP2pWaYcbiAfN87UrZH3VihZo1aKSXXWskrZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 17:42:37
  Signature: N/A