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

Main Wallet: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5
Source Address: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5
RMV Type: PRE
Total Transfers: 29
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. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Spam]  0.00053 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00052 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  8.2e-06 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  1.1e-05 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0077 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0019 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  4.4e-05 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  5.2e-05 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0084 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0011 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.006 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00023 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0011 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  7.1e-05 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0014 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0407 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00045 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0081 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00017 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00047 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.0003 SOL
  22. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00056 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00016 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  9.8e-06 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0043 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  7e-08 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  7.6e-05 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.002 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.1e-05 SOL

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

Transfer 1:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-03 15:00:08
  Signature: N/A

Transfer 2:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-03 15:00:11
  Signature: N/A

Transfer 3:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 7e-08 SOL
  Timestamp: 2026-01-03 15:07:33
  Signature: N/A

Transfer 4:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-03 15:10:41
  Signature: N/A

Transfer 5:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-03 15:20:08
  Signature: N/A

Transfer 6:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-03 15:39:54
  Signature: N/A

Transfer 7:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-03 15:54:56
  Signature: N/A

Transfer 8:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 16:30:18
  Signature: N/A

Transfer 9:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 18:00:42
  Signature: N/A

Transfer 10:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 9.8e-06 SOL
  Timestamp: 2026-01-03 18:01:11
  Signature: N/A

Transfer 11:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-03 18:38:16
  Signature: N/A

Transfer 12:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-03 18:43:35
  Signature: N/A

Transfer 13:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-04 01:20:09
  Signature: N/A

Transfer 14:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-04 01:36:17
  Signature: N/A

Transfer 15:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 13:57:15
  Signature: N/A

Transfer 16:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-14 15:09:05
  Signature: N/A

Transfer 17:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:52:29
  Signature: N/A

Transfer 18:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-14 20:52:59
  Signature: N/A

Transfer 19:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 7.1e-05 SOL
  Timestamp: 2026-01-14 20:55:17
  Signature: N/A

Transfer 20:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-15 04:59:37
  Signature: N/A

Transfer 21:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-15 15:00:45
  Signature: N/A

Transfer 22:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-16 00:58:49
  Signature: N/A

Transfer 23:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 8.2e-06 SOL
  Timestamp: 2026-01-16 06:49:40
  Signature: N/A

Transfer 24:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0407 SOL
  Timestamp: 2026-01-16 07:25:40
  Signature: N/A

Transfer 25:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 5.2e-05 SOL
  Timestamp: 2026-01-16 08:44:50
  Signature: N/A

Transfer 26:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-16 12:35:38
  Signature: N/A

Transfer 27:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.4e-05 SOL
  Timestamp: 2026-01-16 15:52:01
  Signature: N/A

Transfer 28:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 7.6e-05 SOL
  Timestamp: 2026-01-16 23:55:20
  Signature: N/A

Transfer 29:
  From: AYPkcGZDTU8b58uA6N5fh5VgbRChq8ANkQhXZJmfXSz5 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-17 05:34:02
  Signature: N/A