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

Main Wallet: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q
Source Address: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q
RMV Type: PRE
Total Transfers: 37
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]  0.2807 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0317 SOL
  3. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.1972 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.7338 SOL (2x) avg 0.3669 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0144 SOL
  6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0086 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0570 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.6e-08 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.6179 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.2216 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0660 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.7522 SOL (2x) avg 1.3761 SOL
  13. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.2017 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2848 SOL
  15. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0518 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.4660 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0265 SOL (2x) avg 0.0132 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1165 SOL
  19. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0224 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1163 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1201 SOL (2x) avg 0.0600 SOL
  22. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.4062 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.2033 SOL (2x) avg 0.1016 SOL
  25. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.1748 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1428 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.0324 SOL (2x) avg 0.0162 SOL
  28. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0188 SOL
  29. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0610 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0947 SOL

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

Transfer 1:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0947 SOL
  Timestamp: 2026-01-14 03:32:28
  Signature: N/A

Transfer 2:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 13:11:56
  Signature: N/A

Transfer 3:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2807 SOL
  Timestamp: 2026-01-14 13:15:39
  Signature: N/A

Transfer 4:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1428 SOL
  Timestamp: 2026-01-14 13:22:24
  Signature: N/A

Transfer 5:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-14 13:43:41
  Signature: N/A

Transfer 6:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-14 13:50:59
  Signature: N/A

Transfer 7:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.8141 SOL
  Timestamp: 2026-01-14 13:50:59
  Signature: N/A

Transfer 8:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9382 SOL
  Timestamp: 2026-01-14 14:12:39
  Signature: N/A

Transfer 9:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.4062 SOL
  Timestamp: 2026-01-14 15:18:34
  Signature: N/A

Transfer 10:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 16:07:13
  Signature: N/A

Transfer 11:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1655 SOL
  Timestamp: 2026-01-14 16:44:39
  Signature: N/A

Transfer 12:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.5147 SOL
  Timestamp: 2026-01-14 16:45:54
  Signature: N/A

Transfer 13:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-14 18:33:06
  Signature: N/A

Transfer 14:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-14 20:41:58
  Signature: N/A

Transfer 15:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 20:44:00
  Signature: N/A

Transfer 16:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0570 SOL
  Timestamp: 2026-01-14 20:46:31
  Signature: N/A

Transfer 17:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0518 SOL
  Timestamp: 2026-01-14 20:51:49
  Signature: N/A

Transfer 18:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 21:02:35
  Signature: N/A

Transfer 19:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-15 00:03:48
  Signature: N/A

Transfer 20:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0610 SOL
  Timestamp: 2026-01-15 08:26:22
  Signature: N/A

Transfer 21:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-15 08:32:04
  Signature: N/A

Transfer 22:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.6e-08 SOL
  Timestamp: 2026-01-15 13:13:04
  Signature: N/A

Transfer 23:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.1748 SOL
  Timestamp: 2026-01-15 21:07:30
  Signature: N/A

Transfer 24:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.1972 SOL
  Timestamp: 2026-01-16 03:47:03
  Signature: N/A

Transfer 25:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 13:07:50
  Signature: N/A

Transfer 26:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-16 15:47:02
  Signature: N/A

Transfer 27:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0263 SOL
  Timestamp: 2026-01-16 17:00:47
  Signature: N/A

Transfer 28:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.6179 SOL
  Timestamp: 2026-01-16 17:00:47
  Signature: N/A

Transfer 29:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4660 SOL
  Timestamp: 2026-01-16 18:43:38
  Signature: N/A

Transfer 30:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0378 SOL
  Timestamp: 2026-01-16 18:45:38
  Signature: N/A

Transfer 31:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0317 SOL
  Timestamp: 2026-01-16 22:43:06
  Signature: N/A

Transfer 32:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2191 SOL
  Timestamp: 2026-01-16 22:43:06
  Signature: N/A

Transfer 33:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0660 SOL
  Timestamp: 2026-01-17 01:55:16
  Signature: N/A

Transfer 34:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.2216 SOL
  Timestamp: 2026-01-17 02:01:51
  Signature: N/A

Transfer 35:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0224 SOL
  Timestamp: 2026-01-17 02:51:39
  Signature: N/A

Transfer 36:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.2017 SOL
  Timestamp: 2026-01-17 09:15:55
  Signature: N/A

Transfer 37:
  From: 5r8fGdpgjN7CrJBFRT2bpUem6mNuG3YXuSekpqxixF3q [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2848 SOL
  Timestamp: 2026-01-17 09:58:44
  Signature: N/A