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

Main Wallet: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe
Source Address: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe
RMV Type: PRE
Total Transfers: 33
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3965 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0354 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1704 SOL (2x) avg 0.0852 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.6437 SOL (2x) avg 0.3219 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0294 SOL (2x) avg 0.0147 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.8853 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.027 SOL
  8. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  2.0688 SOL (2x) avg 1.0344 SOL
  9. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0529 SOL
  10. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.3670 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7688 SOL (2x) avg 0.3844 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00028 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.00039 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0256 SOL
  15. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.5848 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.8807 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0257 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0052 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0430 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0309 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0671 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.5306 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.1655 SOL (2x) avg 0.0827 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0464 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0562 SOL (2x) avg 0.0281 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2e-07 SOL

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

Transfer 1:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.3670 SOL
  Timestamp: 2026-01-16 21:44:17
  Signature: N/A

Transfer 2:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-16 21:44:38
  Signature: N/A

Transfer 3:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-16 21:45:03
  Signature: N/A

Transfer 4:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0529 SOL
  Timestamp: 2026-01-16 22:15:53
  Signature: N/A

Transfer 5:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0671 SOL
  Timestamp: 2026-01-16 22:25:41
  Signature: N/A

Transfer 6:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-16 22:33:00
  Signature: N/A

Transfer 7:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.8853 SOL
  Timestamp: 2026-01-16 22:33:02
  Signature: N/A

Transfer 8:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 22:34:26
  Signature: N/A

Transfer 9:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0464 SOL
  Timestamp: 2026-01-16 22:41:35
  Signature: N/A

Transfer 10:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2e-07 SOL
  Timestamp: 2026-01-16 22:58:02
  Signature: N/A

Transfer 11:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 23:05:30
  Signature: N/A

Transfer 12:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.3783 SOL
  Timestamp: 2026-01-16 23:35:28
  Signature: N/A

Transfer 13:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.6393 SOL
  Timestamp: 2026-01-16 23:45:22
  Signature: N/A

Transfer 14:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.027 SOL
  Timestamp: 2026-01-17 00:13:22
  Signature: N/A

Transfer 15:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0533 SOL
  Timestamp: 2026-01-17 00:18:39
  Signature: N/A

Transfer 16:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3965 SOL
  Timestamp: 2026-01-17 00:40:14
  Signature: N/A

Transfer 17:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0309 SOL
  Timestamp: 2026-01-17 00:40:17
  Signature: N/A

Transfer 18:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-17 00:55:17
  Signature: N/A

Transfer 19:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 7.5e-05 SOL
  Timestamp: 2026-01-17 01:06:39
  Signature: N/A

Transfer 20:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.8807 SOL
  Timestamp: 2026-01-17 01:17:19
  Signature: N/A

Transfer 21:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.1654 SOL
  Timestamp: 2026-01-17 01:28:37
  Signature: N/A

Transfer 22:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.6905 SOL
  Timestamp: 2026-01-17 01:29:56
  Signature: N/A

Transfer 23:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.5848 SOL
  Timestamp: 2026-01-17 01:32:15
  Signature: N/A

Transfer 24:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.5306 SOL
  Timestamp: 2026-01-17 01:41:34
  Signature: N/A

Transfer 25:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7165 SOL
  Timestamp: 2026-01-17 01:43:38
  Signature: N/A

Transfer 26:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1601 SOL
  Timestamp: 2026-01-17 01:54:14
  Signature: N/A

Transfer 27:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-17 01:57:01
  Signature: N/A

Transfer 28:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-17 02:02:49
  Signature: N/A

Transfer 29:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-17 02:05:49
  Signature: N/A

Transfer 30:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0430 SOL
  Timestamp: 2026-01-17 02:07:11
  Signature: N/A

Transfer 31:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0256 SOL
  Timestamp: 2026-01-17 02:16:45
  Signature: N/A

Transfer 32:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0257 SOL
  Timestamp: 2026-01-17 02:17:07
  Signature: N/A

Transfer 33:
  From: 5ri8BRHgMReyhianke5532wV2PQwdEDqrTaW8mKiWyBe [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0522 SOL
  Timestamp: 2026-01-17 02:19:02
  Signature: N/A