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

Main Wallet: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6
Source Address: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6
RMV Type: PRE
Total Transfers: 28
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]  0.0728 SOL (2x) avg 0.0364 SOL
  2. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0676 SOL
  3. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  6.8e-05 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0119 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2102 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.7482 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  2.3758 SOL
  8. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0281 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.4709 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0102 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0567 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1861 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.2863 SOL (2x) avg 0.6432 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1111 SOL (2x) avg 0.0555 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0032 SOL
  16. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  1.3e-05 SOL
  17. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  8.1e-06 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.5164 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1439 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2893 SOL (2x) avg 0.1447 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0489 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0288 SOL (2x) avg 0.0144 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2e-08 SOL

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

Transfer 1:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.4709 SOL
  Timestamp: 2026-01-15 18:56:02
  Signature: N/A

Transfer 2:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2732 SOL
  Timestamp: 2026-01-15 18:57:28
  Signature: N/A

Transfer 3:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.2102 SOL
  Timestamp: 2026-01-15 18:59:15
  Signature: N/A

Transfer 4:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 2.3758 SOL
  Timestamp: 2026-01-15 19:01:44
  Signature: N/A

Transfer 5:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.5164 SOL
  Timestamp: 2026-01-15 19:29:01
  Signature: N/A

Transfer 6:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0225 SOL
  Timestamp: 2026-01-15 19:29:13
  Signature: N/A

Transfer 7:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0161 SOL
  Timestamp: 2026-01-15 19:49:01
  Signature: N/A

Transfer 8:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 19:58:11
  Signature: N/A

Transfer 9:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 20:31:30
  Signature: N/A

Transfer 10:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2e-08 SOL
  Timestamp: 2026-01-15 20:32:14
  Signature: N/A

Transfer 11:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1439 SOL
  Timestamp: 2026-01-15 20:38:48
  Signature: N/A

Transfer 12:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0489 SOL
  Timestamp: 2026-01-15 21:12:27
  Signature: N/A

Transfer 13:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2639 SOL
  Timestamp: 2026-01-15 21:36:14
  Signature: N/A

Transfer 14:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0676 SOL
  Timestamp: 2026-01-15 21:41:40
  Signature: N/A

Transfer 15:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 6.8e-05 SOL
  Timestamp: 2026-01-15 22:19:43
  Signature: N/A

Transfer 16:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.7482 SOL
  Timestamp: 2026-01-15 22:27:49
  Signature: N/A

Transfer 17:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1861 SOL
  Timestamp: 2026-01-15 23:12:24
  Signature: N/A

Transfer 18:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0344 SOL
  Timestamp: 2026-01-16 00:48:03
  Signature: N/A

Transfer 19:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 8.1e-06 SOL
  Timestamp: 2026-01-16 01:35:04
  Signature: N/A

Transfer 20:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-16 01:37:56
  Signature: N/A

Transfer 21:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0567 SOL
  Timestamp: 2026-01-16 02:38:06
  Signature: N/A

Transfer 22:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0384 SOL
  Timestamp: 2026-01-16 03:13:40
  Signature: N/A

Transfer 23:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-16 06:07:53
  Signature: N/A

Transfer 24:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-16 06:15:35
  Signature: N/A

Transfer 25:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-16 06:43:48
  Signature: N/A

Transfer 26:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0281 SOL
  Timestamp: 2026-01-16 10:25:16
  Signature: N/A

Transfer 27:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-16 13:10:29
  Signature: N/A

Transfer 28:
  From: 9eSVgZWQRx37gx7azR86G3H3HbobbxUrEvmXoHzTyRp6 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-16 19:25:38
  Signature: N/A