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

Main Wallet: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv
Source Address: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv
RMV Type: PRE
Total Transfers: 42
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]  0.1693 SOL (2x) avg 0.0847 SOL
  2. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.1041 SOL
  3. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.1372 SOL
  4. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1489 SOL
  5. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]  0.0150 SOL
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.7632 SOL (2x) avg 0.3816 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0228 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  4.6331 SOL (2x) avg 2.3166 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00076 SOL
  10. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0116 SOL
  12. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.8571 SOL (2x) avg 0.4286 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.7158 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0696 SOL (2x) avg 0.0348 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0099 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7243 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  1.7254 SOL (2x) avg 0.8627 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.0686 SOL (2x) avg 0.5343 SOL
  19. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0297 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2021 SOL (2x) avg 0.1010 SOL
  21. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.1521 SOL (2x) avg 0.0761 SOL
  22. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.4499 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1216 SOL (2x) avg 0.0608 SOL
  24. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0487 SOL
  25. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.9970 SOL
  26. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.7585 SOL
  27. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0623 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2166 SOL
  29. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0048 SOL (2x) avg 0.0024 SOL
  30. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0117 SOL (2x) avg 0.0058 SOL

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

Transfer 1:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 4.2981 SOL
  Timestamp: 2026-01-03 18:39:47
  Signature: N/A

Transfer 2:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.6324 SOL
  Timestamp: 2026-01-03 18:39:47
  Signature: N/A

Transfer 3:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4362 SOL
  Timestamp: 2026-01-03 21:28:04
  Signature: N/A

Transfer 4:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00076 SOL
  Timestamp: 2026-01-03 23:19:42
  Signature: N/A

Transfer 5:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0671 SOL
  Timestamp: 2026-01-03 23:19:44
  Signature: N/A

Transfer 6:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 1.7246 SOL
  Timestamp: 2026-01-14 03:26:13
  Signature: N/A

Transfer 7:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.7243 SOL
  Timestamp: 2026-01-14 03:31:00
  Signature: N/A

Transfer 8:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-14 03:31:01
  Signature: N/A

Transfer 9:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0623 SOL
  Timestamp: 2026-01-14 03:31:01
  Signature: N/A

Transfer 10:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0297 SOL
  Timestamp: 2026-01-14 03:37:21
  Signature: N/A

Transfer 11:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0353 SOL
  Timestamp: 2026-01-14 03:52:33
  Signature: N/A

Transfer 12:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 03:53:24
  Signature: N/A

Transfer 13:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-14 03:56:16
  Signature: N/A

Transfer 14:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 13:58:30
  Signature: N/A

Transfer 15:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-14 14:45:57
  Signature: N/A

Transfer 16:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 15:02:10
  Signature: N/A

Transfer 17:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.9970 SOL
  Timestamp: 2026-01-14 15:03:01
  Signature: N/A

Transfer 18:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.7675 SOL
  Timestamp: 2026-01-14 17:48:31
  Signature: N/A

Transfer 19:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 1.8207 SOL
  Timestamp: 2026-01-14 18:20:10
  Signature: N/A

Transfer 20:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0789 SOL
  Timestamp: 2026-01-14 18:52:51
  Signature: N/A

Transfer 21:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 20:43:30
  Signature: N/A

Transfer 22:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3350 SOL
  Timestamp: 2026-01-15 13:00:32
  Signature: N/A

Transfer 23:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0732 SOL
  Timestamp: 2026-01-15 13:09:52
  Signature: N/A

Transfer 24:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2166 SOL
  Timestamp: 2026-01-15 13:13:51
  Signature: N/A

Transfer 25:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.4499 SOL
  Timestamp: 2026-01-15 14:46:49
  Signature: N/A

Transfer 26:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0487 SOL
  Timestamp: 2026-01-15 15:15:00
  Signature: N/A

Transfer 27:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0656 SOL
  Timestamp: 2026-01-15 15:45:13
  Signature: N/A

Transfer 28:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-15 23:53:45
  Signature: N/A

Transfer 29:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-16 06:04:12
  Signature: N/A

Transfer 30:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1340 SOL
  Timestamp: 2026-01-16 08:22:34
  Signature: N/A

Transfer 31:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1461 SOL
  Timestamp: 2026-01-16 11:58:36
  Signature: N/A

Transfer 32:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0896 SOL
  Timestamp: 2026-01-16 11:58:38
  Signature: N/A

Transfer 33:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.6059 SOL
  Timestamp: 2026-01-16 12:12:51
  Signature: N/A

Transfer 34:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 15:43:31
  Signature: N/A

Transfer 35:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 18:19:37
  Signature: N/A

Transfer 36:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-17 00:51:10
  Signature: N/A

Transfer 37:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1489 SOL
  Timestamp: 2026-01-17 01:22:29
  Signature: N/A

Transfer 38:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1573 SOL
  Timestamp: 2026-01-17 01:36:58
  Signature: N/A

Transfer 39:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.1041 SOL
  Timestamp: 2026-01-17 01:51:41
  Signature: N/A

Transfer 40:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1372 SOL
  Timestamp: 2026-01-17 02:39:30
  Signature: N/A

Transfer 41:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.7158 SOL
  Timestamp: 2026-01-17 04:33:33
  Signature: N/A

Transfer 42:
  From: BLkBSE96kQys7SrMioKxeMiVbeo4Ckk2Y4n1JphKxYnv [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.7585 SOL
  Timestamp: 2026-01-17 10:14:25
  Signature: N/A