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

Main Wallet: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8
Source Address: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2517 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1163 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.6213 SOL (2x) avg 0.3107 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  3.3741 SOL (2x) avg 1.687 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0417 SOL (2x) avg 0.0208 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1836 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  6.298 SOL (2x) avg 3.149 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1486 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0534 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.7566 SOL
  12. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0345 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0272 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0277 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  4.1172 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.7556 SOL (2x) avg 2.3778 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.8199 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4611 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.0381 SOL (2x) avg 0.5191 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0355 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0689 SOL
  22. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  1.2756 SOL (2x) avg 0.6378 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1.1e-05 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.8e-05 SOL
  25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.9e-07 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.1442 SOL (2x) avg 0.5721 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  5.8e-05 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.3328 SOL (2x) avg 0.1664 SOL
  29. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00061 SOL (2x) avg 0.0003 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0022 SOL (2x) avg 0.0011 SOL

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

Transfer 1:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.9613 SOL
  Timestamp: 2026-01-15 02:39:56
  Signature: N/A

Transfer 2:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-15 02:45:30
  Signature: N/A

Transfer 3:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2517 SOL
  Timestamp: 2026-01-15 02:49:44
  Signature: N/A

Transfer 4:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.7835 SOL
  Timestamp: 2026-01-15 02:54:38
  Signature: N/A

Transfer 5:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1829 SOL
  Timestamp: 2026-01-15 03:10:23
  Signature: N/A

Transfer 6:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2546 SOL
  Timestamp: 2026-01-15 03:34:33
  Signature: N/A

Transfer 7:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-15 03:47:17
  Signature: N/A

Transfer 8:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.8199 SOL
  Timestamp: 2026-01-15 04:07:18
  Signature: N/A

Transfer 9:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-15 04:07:26
  Signature: N/A

Transfer 10:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 1.2173 SOL
  Timestamp: 2026-01-15 04:11:57
  Signature: N/A

Transfer 11:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0518 SOL
  Timestamp: 2026-01-15 04:29:00
  Signature: N/A

Transfer 12:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 05:05:11
  Signature: N/A

Transfer 13:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-15 05:44:32
  Signature: N/A

Transfer 14:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4611 SOL
  Timestamp: 2026-01-15 05:53:18
  Signature: N/A

Transfer 15:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-15 06:40:16
  Signature: N/A

Transfer 16:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 3.3696 SOL
  Timestamp: 2026-01-15 07:18:22
  Signature: N/A

Transfer 17:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 5.8e-05 SOL
  Timestamp: 2026-01-15 07:18:23
  Signature: N/A

Transfer 18:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.9976 SOL
  Timestamp: 2026-01-15 07:54:20
  Signature: N/A

Transfer 19:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.2055 SOL
  Timestamp: 2026-01-15 07:55:45
  Signature: N/A

Transfer 20:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-15 07:55:45
  Signature: N/A

Transfer 21:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0345 SOL
  Timestamp: 2026-01-15 08:51:59
  Signature: N/A

Transfer 22:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 5.3863 SOL
  Timestamp: 2026-01-15 10:39:25
  Signature: N/A

Transfer 23:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.758 SOL
  Timestamp: 2026-01-15 10:42:05
  Signature: N/A

Transfer 24:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1272 SOL
  Timestamp: 2026-01-15 14:26:28
  Signature: N/A

Transfer 25:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1836 SOL
  Timestamp: 2026-01-15 14:32:50
  Signature: N/A

Transfer 26:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 16:22:12
  Signature: N/A

Transfer 27:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9117 SOL
  Timestamp: 2026-01-15 17:40:26
  Signature: N/A

Transfer 28:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 4.1172 SOL
  Timestamp: 2026-01-15 19:30:08
  Signature: N/A

Transfer 29:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-15 20:29:59
  Signature: N/A

Transfer 30:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.5961 SOL
  Timestamp: 2026-01-15 20:32:58
  Signature: N/A

Transfer 31:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.7566 SOL
  Timestamp: 2026-01-16 00:19:15
  Signature: N/A

Transfer 32:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.9e-07 SOL
  Timestamp: 2026-01-16 01:43:27
  Signature: N/A

Transfer 33:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0689 SOL
  Timestamp: 2026-01-16 02:38:50
  Signature: N/A

Transfer 34:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1486 SOL
  Timestamp: 2026-01-16 07:57:45
  Signature: N/A

Transfer 35:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0355 SOL
  Timestamp: 2026-01-16 14:17:50
  Signature: N/A

Transfer 36:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0534 SOL
  Timestamp: 2026-01-16 15:22:55
  Signature: N/A

Transfer 37:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-16 19:02:44
  Signature: N/A

Transfer 38:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-16 19:07:59
  Signature: N/A

Transfer 39:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-16 20:34:13
  Signature: N/A

Transfer 40:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 7e-09 SOL
  Timestamp: 2026-01-16 22:01:36
  Signature: N/A

Transfer 41:
  From: 96SuYS7faon1hSun86KeBr62ZmPyJMiqqp7cdMsHFMZ8 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0272 SOL
  Timestamp: 2026-01-16 23:00:36
  Signature: N/A