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

Main Wallet: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P
Source Address: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P
RMV Type: PRE
Total Transfers: 31
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]  0.3406 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0015 SOL (2x) avg 0.00074 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1649 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3559 SOL (2x) avg 0.1780 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0112 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0999 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3389 SOL (2x) avg 0.1694 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0956 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  8.7294 SOL
  11. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0744 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1500 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0212 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  4.1884 SOL (2x) avg 2.0942 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.3056 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.007 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2893 SOL
  18. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0225 SOL
  19. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0364 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4603 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.5184 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.1189 SOL
  23. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0676 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.309 SOL (2x) avg 0.6545 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.9655 SOL
  26. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.3111 SOL

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

Transfer 1:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0364 SOL
  Timestamp: 2026-01-03 15:19:45
  Signature: N/A

Transfer 2:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0999 SOL
  Timestamp: 2026-01-03 15:23:19
  Signature: N/A

Transfer 3:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 15:55:27
  Signature: N/A

Transfer 4:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.2601 SOL
  Timestamp: 2026-01-03 16:00:35
  Signature: N/A

Transfer 5:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2755 SOL
  Timestamp: 2026-01-03 16:01:51
  Signature: N/A

Transfer 6:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1649 SOL
  Timestamp: 2026-01-03 17:27:00
  Signature: N/A

Transfer 7:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0804 SOL
  Timestamp: 2026-01-03 19:54:19
  Signature: N/A

Transfer 8:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-03 23:02:43
  Signature: N/A

Transfer 9:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-03 23:10:03
  Signature: N/A

Transfer 10:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0956 SOL
  Timestamp: 2026-01-03 23:18:12
  Signature: N/A

Transfer 11:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1500 SOL
  Timestamp: 2026-01-03 23:21:59
  Signature: N/A

Transfer 12:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0519 SOL
  Timestamp: 2026-01-03 23:28:00
  Signature: N/A

Transfer 13:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1055 SOL
  Timestamp: 2026-01-03 23:28:00
  Signature: N/A

Transfer 14:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3406 SOL
  Timestamp: 2026-01-04 00:05:59
  Signature: N/A

Transfer 15:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0744 SOL
  Timestamp: 2026-01-14 16:16:49
  Signature: N/A

Transfer 16:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 16:18:11
  Signature: N/A

Transfer 17:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0676 SOL
  Timestamp: 2026-01-14 16:34:55
  Signature: N/A

Transfer 18:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2893 SOL
  Timestamp: 2026-01-14 16:39:47
  Signature: N/A

Transfer 19:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.3111 SOL
  Timestamp: 2026-01-14 16:44:22
  Signature: N/A

Transfer 20:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 9.2e-05 SOL
  Timestamp: 2026-01-14 16:46:31
  Signature: N/A

Transfer 21:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.5184 SOL
  Timestamp: 2026-01-14 16:59:38
  Signature: N/A

Transfer 22:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2334 SOL
  Timestamp: 2026-01-14 18:42:12
  Signature: N/A

Transfer 23:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.4603 SOL
  Timestamp: 2026-01-14 18:48:31
  Signature: N/A

Transfer 24:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0212 SOL
  Timestamp: 2026-01-14 20:28:34
  Signature: N/A

Transfer 25:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.3056 SOL
  Timestamp: 2026-01-14 23:09:48
  Signature: N/A

Transfer 26:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.9655 SOL
  Timestamp: 2026-01-15 08:01:43
  Signature: N/A

Transfer 27:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 1.257 SOL
  Timestamp: 2026-01-16 06:21:39
  Signature: N/A

Transfer 28:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 8.7294 SOL
  Timestamp: 2026-01-16 07:59:42
  Signature: N/A

Transfer 29:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 3.9283 SOL
  Timestamp: 2026-01-16 08:00:33
  Signature: N/A

Transfer 30:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.1189 SOL
  Timestamp: 2026-01-16 08:14:27
  Signature: N/A

Transfer 31:
  From: 7hrpRj8KayPDz4jZwXhEM6HE6eL2D1cSxKnovF7zZ69P [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-16 12:39:00
  Signature: N/A