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

Main Wallet: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L
Source Address: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L
RMV Type: PRE
Total Transfers: 38
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 [Sybil]  0.2964 SOL (2x) avg 0.1482 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1264 SOL (2x) avg 0.0632 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2014 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.002 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0771 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3536 SOL (2x) avg 0.1768 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.1189 SOL (2x) avg 0.0594 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0802 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.4381 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0714 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2534 SOL (2x) avg 0.1267 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.4487 SOL (2x) avg 0.7244 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0022 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0832 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5485 SOL (2x) avg 0.2743 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2775 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.6550 SOL (2x) avg 0.3275 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0083 SOL (2x) avg 0.0041 SOL
  20. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.3501 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1319 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  1.8e-05 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0665 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1462 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0189 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0014 SOL (2x) avg 0.0007 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1159 SOL

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

Transfer 1:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-14 03:43:57
  Signature: N/A

Transfer 2:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1369 SOL
  Timestamp: 2026-01-16 03:28:52
  Signature: N/A

Transfer 3:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2014 SOL
  Timestamp: 2026-01-16 04:27:08
  Signature: N/A

Transfer 4:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0665 SOL
  Timestamp: 2026-01-16 04:27:08
  Signature: N/A

Transfer 5:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2096 SOL
  Timestamp: 2026-01-16 04:27:09
  Signature: N/A

Transfer 6:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-16 04:27:14
  Signature: N/A

Transfer 7:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3329 SOL
  Timestamp: 2026-01-16 04:28:35
  Signature: N/A

Transfer 8:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1159 SOL
  Timestamp: 2026-01-16 04:44:03
  Signature: N/A

Transfer 9:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4088 SOL
  Timestamp: 2026-01-16 04:54:13
  Signature: N/A

Transfer 10:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0771 SOL
  Timestamp: 2026-01-16 05:25:55
  Signature: N/A

Transfer 11:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1319 SOL
  Timestamp: 2026-01-16 05:39:46
  Signature: N/A

Transfer 12:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0868 SOL
  Timestamp: 2026-01-16 06:05:43
  Signature: N/A

Transfer 13:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1397 SOL
  Timestamp: 2026-01-16 07:09:03
  Signature: N/A

Transfer 14:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5745 SOL
  Timestamp: 2026-01-16 09:03:20
  Signature: N/A

Transfer 15:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2775 SOL
  Timestamp: 2026-01-16 09:44:12
  Signature: N/A

Transfer 16:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.3501 SOL
  Timestamp: 2026-01-16 10:33:55
  Signature: N/A

Transfer 17:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3454 SOL
  Timestamp: 2026-01-16 10:34:04
  Signature: N/A

Transfer 18:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4381 SOL
  Timestamp: 2026-01-16 10:34:22
  Signature: N/A

Transfer 19:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3096 SOL
  Timestamp: 2026-01-16 10:41:33
  Signature: N/A

Transfer 20:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-16 10:43:01
  Signature: N/A

Transfer 21:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1462 SOL
  Timestamp: 2026-01-16 11:26:09
  Signature: N/A

Transfer 22:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 11:28:40
  Signature: N/A

Transfer 23:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0714 SOL
  Timestamp: 2026-01-16 11:36:10
  Signature: N/A

Transfer 24:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-16 11:46:46
  Signature: N/A

Transfer 25:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.1184 SOL
  Timestamp: 2026-01-16 11:58:10
  Signature: N/A

Transfer 26:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.8743 SOL
  Timestamp: 2026-01-16 12:00:25
  Signature: N/A

Transfer 27:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-16 12:19:22
  Signature: N/A

Transfer 28:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0938 SOL
  Timestamp: 2026-01-16 12:59:37
  Signature: N/A

Transfer 29:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-16 13:02:51
  Signature: N/A

Transfer 30:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-16 13:02:53
  Signature: N/A

Transfer 31:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0832 SOL
  Timestamp: 2026-01-16 16:17:13
  Signature: N/A

Transfer 32:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0802 SOL
  Timestamp: 2026-01-16 21:27:31
  Signature: N/A

Transfer 33:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 22:51:17
  Signature: N/A

Transfer 34:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 23:24:57
  Signature: N/A

Transfer 35:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-17 00:01:10
  Signature: N/A

Transfer 36:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-17 04:02:56
  Signature: N/A

Transfer 37:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-17 08:16:59
  Signature: N/A

Transfer 38:
  From: 5jcgeKuTgxcUKSgT2dzaWyFUugkfULoUNVqWg2EtDy9L [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-17 09:17:07
  Signature: N/A