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

Main Wallet: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z
Source Address: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z
RMV Type: PRE
Total Transfers: 39
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]  0.0386 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0500 SOL (2x) avg 0.0250 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0620 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0985 SOL (2x) avg 0.0493 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0150 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0290 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0657 SOL (2x) avg 0.0328 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0386 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0350 SOL (2x) avg 0.0175 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0320 SOL (2x) avg 0.0160 SOL
  11. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0110 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0490 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0783 SOL (2x) avg 0.0391 SOL
  14. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0367 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0130 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0110 SOL
  17. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0490 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0558 SOL (2x) avg 0.0279 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0660 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0188 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0623 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0550 SOL (2x) avg 0.0275 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0637 SOL (2x) avg 0.0318 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1109 SOL (2x) avg 0.0555 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0680 SOL (2x) avg 0.0340 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0210 SOL

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

Transfer 1:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 2:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 12:09:15
  Signature: N/A

Transfer 3:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0660 SOL
  Timestamp: 2026-01-14 12:37:03
  Signature: N/A

Transfer 4:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0685 SOL
  Timestamp: 2026-01-14 12:40:09
  Signature: N/A

Transfer 5:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 13:17:24
  Signature: N/A

Transfer 6:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-14 13:29:14
  Signature: N/A

Transfer 7:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 13:31:35
  Signature: N/A

Transfer 8:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 13:31:35
  Signature: N/A

Transfer 9:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0386 SOL
  Timestamp: 2026-01-14 13:32:14
  Signature: N/A

Transfer 10:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0386 SOL
  Timestamp: 2026-01-14 13:32:14
  Signature: N/A

Transfer 11:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0280 SOL
  Timestamp: 2026-01-14 13:40:30
  Signature: N/A

Transfer 12:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0367 SOL
  Timestamp: 2026-01-14 14:38:28
  Signature: N/A

Transfer 13:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 15:42:12
  Signature: N/A

Transfer 14:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 18:55:48
  Signature: N/A

Transfer 15:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 19:04:16
  Signature: N/A

Transfer 16:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 19:04:16
  Signature: N/A

Transfer 17:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 19:20:28
  Signature: N/A

Transfer 18:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 19:52:35
  Signature: N/A

Transfer 19:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 19:52:35
  Signature: N/A

Transfer 20:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0809 SOL
  Timestamp: 2026-01-14 20:24:13
  Signature: N/A

Transfer 21:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-14 21:22:36
  Signature: N/A

Transfer 22:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-15 00:26:12
  Signature: N/A

Transfer 23:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0357 SOL
  Timestamp: 2026-01-15 00:54:48
  Signature: N/A

Transfer 24:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 03:00:38
  Signature: N/A

Transfer 25:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 03:00:38
  Signature: N/A

Transfer 26:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 03:00:38
  Signature: N/A

Transfer 27:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 03:00:38
  Signature: N/A

Transfer 28:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 03:00:38
  Signature: N/A

Transfer 29:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-15 05:58:41
  Signature: N/A

Transfer 30:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-15 06:33:55
  Signature: N/A

Transfer 31:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-15 08:49:37
  Signature: N/A

Transfer 32:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-15 10:36:24
  Signature: N/A

Transfer 33:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-15 10:36:24
  Signature: N/A

Transfer 34:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0367 SOL
  Timestamp: 2026-01-15 14:04:50
  Signature: N/A

Transfer 35:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 15:35:44
  Signature: N/A

Transfer 36:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-15 16:55:22
  Signature: N/A

Transfer 37:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-15 18:24:12
  Signature: N/A

Transfer 38:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-15 19:43:11
  Signature: N/A

Transfer 39:
  From: 5qQjWEbfExR8RDiGy7WaELvsYQuHvjPxVkscvx3Esj2Z [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0620 SOL
  Timestamp: 2026-01-15 21:28:22
  Signature: N/A