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

Main Wallet: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG
Source Address: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG
RMV Type: PRE
Total Transfers: 41
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]  1.9026 SOL (2x) avg 0.9513 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0605 SOL (2x) avg 0.0303 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0476 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0037 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0760 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5926 SOL (2x) avg 0.2963 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  4.5773 SOL (2x) avg 2.2886 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1424 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2346 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2200 SOL (2x) avg 0.1100 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.5237 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0025 SOL
  13. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.7029 SOL
  14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.7521 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0469 SOL (2x) avg 0.0235 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3691 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  3.7611 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2532 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0065 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1832 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0509 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0801 SOL
  23. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  3.0637 SOL (2x) avg 1.5319 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00011 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.5850 SOL (2x) avg 0.2925 SOL
  26. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00015 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2511 SOL (2x) avg 0.1255 SOL
  28. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0152 SOL
  29. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1466 SOL (2x) avg 0.0733 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.6255 SOL (2x) avg 0.3127 SOL

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

Transfer 1:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 2.9225 SOL
  Timestamp: 2026-01-15 14:18:52
  Signature: N/A

Transfer 2:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.3379 SOL
  Timestamp: 2026-01-15 14:25:03
  Signature: N/A

Transfer 3:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 14:56:04
  Signature: N/A

Transfer 4:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1784 SOL
  Timestamp: 2026-01-15 14:58:33
  Signature: N/A

Transfer 5:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-15 15:19:37
  Signature: N/A

Transfer 6:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1832 SOL
  Timestamp: 2026-01-15 15:23:41
  Signature: N/A

Transfer 7:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1288 SOL
  Timestamp: 2026-01-15 15:23:46
  Signature: N/A

Transfer 8:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1412 SOL
  Timestamp: 2026-01-15 15:25:31
  Signature: N/A

Transfer 9:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 3.7611 SOL
  Timestamp: 2026-01-15 15:35:01
  Signature: N/A

Transfer 10:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.7429 SOL
  Timestamp: 2026-01-15 15:35:46
  Signature: N/A

Transfer 11:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0801 SOL
  Timestamp: 2026-01-15 15:39:30
  Signature: N/A

Transfer 12:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 4.5763 SOL
  Timestamp: 2026-01-15 15:41:39
  Signature: N/A

Transfer 13:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2346 SOL
  Timestamp: 2026-01-15 15:51:53
  Signature: N/A

Transfer 14:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1424 SOL
  Timestamp: 2026-01-15 15:51:53
  Signature: N/A

Transfer 15:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-15 15:52:20
  Signature: N/A

Transfer 16:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.7029 SOL
  Timestamp: 2026-01-15 15:52:56
  Signature: N/A

Transfer 17:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4214 SOL
  Timestamp: 2026-01-15 15:53:18
  Signature: N/A

Transfer 18:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 15:55:20
  Signature: N/A

Transfer 19:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.5237 SOL
  Timestamp: 2026-01-15 16:11:12
  Signature: N/A

Transfer 20:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-15 16:11:13
  Signature: N/A

Transfer 21:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 17:04:11
  Signature: N/A

Transfer 22:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.1597 SOL
  Timestamp: 2026-01-15 17:13:36
  Signature: N/A

Transfer 23:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.3691 SOL
  Timestamp: 2026-01-15 17:28:37
  Signature: N/A

Transfer 24:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.7521 SOL
  Timestamp: 2026-01-15 18:42:59
  Signature: N/A

Transfer 25:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.6248 SOL
  Timestamp: 2026-01-15 20:04:00
  Signature: N/A

Transfer 26:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2471 SOL
  Timestamp: 2026-01-15 20:04:05
  Signature: N/A

Transfer 27:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0488 SOL
  Timestamp: 2026-01-15 22:04:07
  Signature: N/A

Transfer 28:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 22:08:45
  Signature: N/A

Transfer 29:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2532 SOL
  Timestamp: 2026-01-15 23:04:22
  Signature: N/A

Transfer 30:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-15 23:04:22
  Signature: N/A

Transfer 31:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0760 SOL
  Timestamp: 2026-01-16 06:17:22
  Signature: N/A

Transfer 32:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-16 06:19:53
  Signature: N/A

Transfer 33:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1665 SOL
  Timestamp: 2026-01-16 12:19:25
  Signature: N/A

Transfer 34:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0476 SOL
  Timestamp: 2026-01-16 12:52:30
  Signature: N/A

Transfer 35:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0536 SOL
  Timestamp: 2026-01-16 14:15:28
  Signature: N/A

Transfer 36:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0442 SOL
  Timestamp: 2026-01-16 15:31:58
  Signature: N/A

Transfer 37:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 17:26:10
  Signature: N/A

Transfer 38:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1711 SOL
  Timestamp: 2026-01-16 18:14:39
  Signature: N/A

Transfer 39:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0727 SOL
  Timestamp: 2026-01-17 01:10:50
  Signature: N/A

Transfer 40:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-17 02:32:29
  Signature: N/A

Transfer 41:
  From: 6QsiJsdE8jTyDgbZngTadN6jZoWfg6e4LJxHWns2MvRG [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-17 12:11:18
  Signature: N/A