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

Main Wallet: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8
Source Address: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8
RMV Type: PRE
Total Transfers: 40
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. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00032 SOL
  2. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00025 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  7.5e-06 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  9e-06 SOL
  6. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.0026 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0012 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  0.00081 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  7.4e-06 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.6e-05 SOL
  11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  4.2e-05 SOL
  12. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]  0.00059 SOL
  13. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Spam]  5.9e-05 SOL
  14. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0200 SOL
  15. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  0.00083 SOL
  16. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0262 SOL
  17. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  2e-05 SOL
  18. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  6.6e-05 SOL
  19. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]  0.00015 SOL
  20. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0186 SOL
  21. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0015 SOL
  22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2e-05 SOL
  23. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00069 SOL
  24. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.001 SOL
  25. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0104 SOL
  26. 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]  0.00078 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00028 SOL
  28. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00012 SOL
  29. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]  1e-05 SOL
  30. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00013 SOL
  31. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  7.6e-06 SOL
  32. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00043 SOL
  33. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00049 SOL
  34. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.00033 SOL
  35. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00065 SOL
  36. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0164 SOL
  37. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00041 SOL
  38. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00084 SOL
  39. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00022 SOL
  40. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0063 SOL

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

Transfer 1:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 34FKjAdVcTax2DHqV2XnbXa9J3zmyKcFuFKWbcmgxjgm [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-03 18:30:26
  Signature: N/A

Transfer 2:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 9e-06 SOL
  Timestamp: 2026-01-03 18:48:43
  Signature: N/A

Transfer 3:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 7.4e-06 SOL
  Timestamp: 2026-01-03 18:55:10
  Signature: N/A

Transfer 4:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 19:40:19
  Signature: N/A

Transfer 5:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-03 19:48:31
  Signature: N/A

Transfer 6:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-03 20:12:15
  Signature: N/A

Transfer 7:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-03 20:29:53
  Signature: N/A

Transfer 8:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-03 21:00:32
  Signature: N/A

Transfer 9:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 7.6e-06 SOL
  Timestamp: 2026-01-03 23:12:04
  Signature: N/A

Transfer 10:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-03 23:15:45
  Signature: N/A

Transfer 11:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-04 01:01:10
  Signature: N/A

Transfer 12:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 6.6e-05 SOL
  Timestamp: 2026-01-08 19:50:01
  Signature: N/A

Transfer 13:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-14 13:24:35
  Signature: N/A

Transfer 14:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 13:27:00
  Signature: N/A

Transfer 15:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 18:53:18
  Signature: N/A

Transfer 16:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-14 19:13:30
  Signature: N/A

Transfer 17:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-14 19:32:44
  Signature: N/A

Transfer 18:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-14 20:19:21
  Signature: N/A

Transfer 19:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-15 00:00:49
  Signature: N/A

Transfer 20:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 0.00081 SOL
  Timestamp: 2026-01-15 04:29:18
  Signature: N/A

Transfer 21:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-15 08:34:50
  Signature: N/A

Transfer 22:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-15 10:01:18
  Signature: N/A

Transfer 23:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 10:47:21
  Signature: N/A

Transfer 24:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-15 15:18:30
  Signature: N/A

Transfer 25:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-15 19:27:04
  Signature: N/A

Transfer 26:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 7.5e-06 SOL
  Timestamp: 2026-01-15 22:22:49
  Signature: N/A

Transfer 27:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 23:44:05
  Signature: N/A

Transfer 28:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-16 01:40:31
  Signature: N/A

Transfer 29:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-16 01:49:09
  Signature: N/A

Transfer 30:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-16 05:00:29
  Signature: N/A

Transfer 31:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 05:03:52
  Signature: N/A

Transfer 32:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-16 05:26:16
  Signature: N/A

Transfer 33:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-16 06:31:38
  Signature: N/A

Transfer 34:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-16 07:23:42
  Signature: N/A

Transfer 35:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-16 07:48:30
  Signature: N/A

Transfer 36:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-16 10:17:41
  Signature: N/A

Transfer 37:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-16 10:47:32
  Signature: N/A

Transfer 38:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 4.2e-05 SOL
  Timestamp: 2026-01-16 12:09:58
  Signature: N/A

Transfer 39:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-16 19:28:32
  Signature: N/A

Transfer 40:
  From: 6VLpVMtdCmgL9m7pJ7AcHvXACNC1VPToSSP3F5fjTfG8 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-17 10:21:23
  Signature: N/A