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

Main Wallet: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh
Source Address: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh
RMV Type: PRE
Total Transfers: 32
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0063 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0124 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0132 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0051 SOL (2x) avg 0.0026 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0134 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0433 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.003 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1013 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0031 SOL
  10. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0287 SOL (2x) avg 0.0143 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00056 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0045 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0503 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0589 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0134 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0221 SOL (2x) avg 0.0110 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0183 SOL (2x) avg 0.0092 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0228 SOL (2x) avg 0.0114 SOL
  19. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0184 SOL
  20. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0166 SOL (2x) avg 0.0083 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0316 SOL
  22. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0121 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0668 SOL (2x) avg 0.0334 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0065 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0082 SOL

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

Transfer 1:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-15 10:16:58
  Signature: N/A

Transfer 2:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-15 12:02:04
  Signature: N/A

Transfer 3:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 15:07:50
  Signature: N/A

Transfer 4:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-15 15:18:27
  Signature: N/A

Transfer 5:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 15:39:53
  Signature: N/A

Transfer 6:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 15:40:03
  Signature: N/A

Transfer 7:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-15 15:51:38
  Signature: N/A

Transfer 8:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1013 SOL
  Timestamp: 2026-01-15 16:05:29
  Signature: N/A

Transfer 9:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-15 16:17:53
  Signature: N/A

Transfer 10:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0503 SOL
  Timestamp: 2026-01-15 18:08:54
  Signature: N/A

Transfer 11:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 21:45:25
  Signature: N/A

Transfer 12:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 23:04:24
  Signature: N/A

Transfer 13:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 03:24:45
  Signature: N/A

Transfer 14:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0124 SOL
  Timestamp: 2026-01-16 04:25:32
  Signature: N/A

Transfer 15:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 06:13:12
  Signature: N/A

Transfer 16:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-16 06:34:52
  Signature: N/A

Transfer 17:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-16 07:01:29
  Signature: N/A

Transfer 18:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 07:17:26
  Signature: N/A

Transfer 19:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-16 07:18:27
  Signature: N/A

Transfer 20:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-16 07:24:52
  Signature: N/A

Transfer 21:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0256 SOL
  Timestamp: 2026-01-16 07:32:37
  Signature: N/A

Transfer 22:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0589 SOL
  Timestamp: 2026-01-16 10:19:27
  Signature: N/A

Transfer 23:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-16 12:34:32
  Signature: N/A

Transfer 24:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 15:04:38
  Signature: N/A

Transfer 25:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-16 15:36:46
  Signature: N/A

Transfer 26:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-16 15:48:24
  Signature: N/A

Transfer 27:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0316 SOL
  Timestamp: 2026-01-16 15:52:14
  Signature: N/A

Transfer 28:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0264 SOL
  Timestamp: 2026-01-16 15:52:14
  Signature: N/A

Transfer 29:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 15:52:14
  Signature: N/A

Transfer 30:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-16 15:52:15
  Signature: N/A

Transfer 31:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-16 16:41:15
  Signature: N/A

Transfer 32:
  From: B1derkfLYXw88z14pLAkXkVQVTe9tVYV8UF8aBAgvLMh [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 17:06:54
  Signature: N/A