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

Main Wallet: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E
Source Address: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E
RMV Type: PRE
Total Transfers: 31
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]  0.0112 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0472 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0192 SOL (2x) avg 0.0096 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.002 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0103 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1091 SOL (2x) avg 0.0546 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0320 SOL (2x) avg 0.0160 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0041 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2204 SOL (2x) avg 0.1102 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1698 SOL (2x) avg 0.0849 SOL
  11. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  0.7180 SOL
  12. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.0150 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0013 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0103 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2102 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2924 SOL (2x) avg 0.1462 SOL
  17. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0108 SOL
  18. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0517 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.007 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  8.9e-06 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1032 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0639 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0014 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  5e-09 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00018 SOL

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

Transfer 1:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-08 19:02:27
  Signature: N/A

Transfer 2:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 0.7180 SOL
  Timestamp: 2026-01-08 19:09:58
  Signature: N/A

Transfer 3:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2352 SOL
  Timestamp: 2026-01-08 19:40:51
  Signature: N/A

Transfer 4:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-14 15:46:49
  Signature: N/A

Transfer 5:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 8.9e-06 SOL
  Timestamp: 2026-01-14 19:08:23
  Signature: N/A

Transfer 6:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 19:08:23
  Signature: N/A

Transfer 7:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1092 SOL
  Timestamp: 2026-01-14 21:44:16
  Signature: N/A

Transfer 8:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2203 SOL
  Timestamp: 2026-01-14 21:46:47
  Signature: N/A

Transfer 9:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-14 21:46:47
  Signature: N/A

Transfer 10:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1079 SOL
  Timestamp: 2026-01-14 23:25:38
  Signature: N/A

Transfer 11:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0472 SOL
  Timestamp: 2026-01-15 00:01:52
  Signature: N/A

Transfer 12:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0517 SOL
  Timestamp: 2026-01-15 10:04:27
  Signature: N/A

Transfer 13:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0639 SOL
  Timestamp: 2026-01-15 11:24:36
  Signature: N/A

Transfer 14:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 12:25:26
  Signature: N/A

Transfer 15:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 18:09:00
  Signature: N/A

Transfer 16:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1032 SOL
  Timestamp: 2026-01-15 19:03:15
  Signature: N/A

Transfer 17:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-15 19:20:09
  Signature: N/A

Transfer 18:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 20:01:45
  Signature: N/A

Transfer 19:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-15 21:48:13
  Signature: N/A

Transfer 20:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5e-09 SOL
  Timestamp: 2026-01-16 02:50:44
  Signature: N/A

Transfer 21:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2102 SOL
  Timestamp: 2026-01-16 02:51:04
  Signature: N/A

Transfer 22:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-16 03:18:56
  Signature: N/A

Transfer 23:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-16 05:10:55
  Signature: N/A

Transfer 24:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-16 09:05:37
  Signature: N/A

Transfer 25:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 13:38:56
  Signature: N/A

Transfer 26:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 15:48:41
  Signature: N/A

Transfer 27:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 16:14:09
  Signature: N/A

Transfer 28:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0571 SOL
  Timestamp: 2026-01-16 16:16:50
  Signature: N/A

Transfer 29:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 17:46:20
  Signature: N/A

Transfer 30:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-17 02:14:41
  Signature: N/A

Transfer 31:
  From: 5koHyxSZtLA6GStR1eEZHKiAem6JKMwuJ8sadsbsGF1E [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-17 10:46:36
  Signature: N/A