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

Main Wallet: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk
Source Address: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk
RMV Type: PRE
Total Transfers: 45
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  0.00096 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0051 SOL (2x) avg 0.0025 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Spam]  0.00088 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1748 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1343 SOL (2x) avg 0.0671 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  4.7e-08 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3605 SOL
  11. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.4580 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0053 SOL (2x) avg 0.0027 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0097 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.5070 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5031 SOL (2x) avg 0.2516 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.1210 SOL (2x) avg 0.0605 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1703 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0260 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.2047 SOL (2x) avg 0.1024 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1461 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0058 SOL
  22. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0983 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0156 SOL (2x) avg 0.0078 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0038 SOL (2x) avg 0.0019 SOL
  25. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.2554 SOL
  26. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0844 SOL (2x) avg 0.0422 SOL
  27. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.3940 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.1680 SOL (2x) avg 0.0840 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0093 SOL
  30. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  3.1e-08 SOL
  31. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0052 SOL
  32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1758 SOL (2x) avg 0.0879 SOL

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

Transfer 1:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0743 SOL
  Timestamp: 2026-01-14 14:54:18
  Signature: N/A

Transfer 2:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 16:50:21
  Signature: N/A

Transfer 3:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-14 16:56:03
  Signature: N/A

Transfer 4:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.3940 SOL
  Timestamp: 2026-01-14 17:03:40
  Signature: N/A

Transfer 5:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 8.5e-06 SOL
  Timestamp: 2026-01-14 17:37:10
  Signature: N/A

Transfer 6:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.1680 SOL
  Timestamp: 2026-01-14 17:37:10
  Signature: N/A

Transfer 7:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-14 17:37:11
  Signature: N/A

Transfer 8:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 4.7e-08 SOL
  Timestamp: 2026-01-14 17:40:39
  Signature: N/A

Transfer 9:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 17:41:20
  Signature: N/A

Transfer 10:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0983 SOL
  Timestamp: 2026-01-14 17:49:34
  Signature: N/A

Transfer 11:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 18:07:14
  Signature: N/A

Transfer 12:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-14 19:01:01
  Signature: N/A

Transfer 13:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-14 19:31:31
  Signature: N/A

Transfer 14:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1461 SOL
  Timestamp: 2026-01-14 19:31:31
  Signature: N/A

Transfer 15:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3364 SOL
  Timestamp: 2026-01-14 19:32:01
  Signature: N/A

Transfer 16:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0519 SOL
  Timestamp: 2026-01-14 19:37:03
  Signature: N/A

Transfer 17:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 19:47:20
  Signature: N/A

Transfer 18:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5070 SOL
  Timestamp: 2026-01-14 20:17:21
  Signature: N/A

Transfer 19:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-14 20:24:16
  Signature: N/A

Transfer 20:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.2001 SOL
  Timestamp: 2026-01-14 20:30:12
  Signature: N/A

Transfer 21:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.4580 SOL
  Timestamp: 2026-01-14 21:34:47
  Signature: N/A

Transfer 22:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1748 SOL
  Timestamp: 2026-01-14 23:51:26
  Signature: N/A

Transfer 23:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 01:00:25
  Signature: N/A

Transfer 24:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 01:03:17
  Signature: N/A

Transfer 25:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1658 SOL
  Timestamp: 2026-01-15 02:09:45
  Signature: N/A

Transfer 26:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1668 SOL
  Timestamp: 2026-01-15 02:12:10
  Signature: N/A

Transfer 27:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 02:36:12
  Signature: N/A

Transfer 28:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.00096 SOL
  Timestamp: 2026-01-15 02:53:04
  Signature: N/A

Transfer 29:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0824 SOL
  Timestamp: 2026-01-15 03:16:29
  Signature: N/A

Transfer 30:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3605 SOL
  Timestamp: 2026-01-15 03:21:29
  Signature: N/A

Transfer 31:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 03:37:44
  Signature: N/A

Transfer 32:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.1210 SOL
  Timestamp: 2026-01-15 03:47:47
  Signature: N/A

Transfer 33:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1703 SOL
  Timestamp: 2026-01-15 03:50:34
  Signature: N/A

Transfer 34:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.2554 SOL
  Timestamp: 2026-01-15 03:57:51
  Signature: N/A

Transfer 35:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 04:11:31
  Signature: N/A

Transfer 36:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 04:11:31
  Signature: N/A

Transfer 37:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-16 02:36:35
  Signature: N/A

Transfer 38:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 02:36:35
  Signature: N/A

Transfer 39:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 3.1e-08 SOL
  Timestamp: 2026-01-16 03:05:33
  Signature: N/A

Transfer 40:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-16 03:20:29
  Signature: N/A

Transfer 41:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 03:53:14
  Signature: N/A

Transfer 42:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-16 05:19:32
  Signature: N/A

Transfer 43:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 05:35:39
  Signature: N/A

Transfer 44:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-16 05:49:39
  Signature: N/A

Transfer 45:
  From: Ar9gqLJ5FjvZCeLDf7rrmQVoJMss76ZkZAgLcooJrVQk [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 05:51:05
  Signature: N/A