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

Main Wallet: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5
Source Address: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5
RMV Type: PRE
Total Transfers: 40
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]  0.0297 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0299 SOL (2x) avg 0.0149 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0361 SOL (2x) avg 0.0180 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0349 SOL (2x) avg 0.0175 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0682 SOL (2x) avg 0.0341 SOL
  6. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0306 SOL
  7. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1351 SOL
  8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00049 SOL (2x) avg 0.00024 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0187 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0036 SOL (2x) avg 0.0018 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0193 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0422 SOL (2x) avg 0.0211 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0430 SOL (2x) avg 0.0215 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.006 SOL (2x) avg 0.003 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0775 SOL (2x) avg 0.0387 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0029 SOL
  17. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0114 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0003 SOL
  19. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.0270 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0551 SOL (2x) avg 0.0275 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0392 SOL (2x) avg 0.0196 SOL
  22. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0091 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1566 SOL (2x) avg 0.0783 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.008 SOL (2x) avg 0.004 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0195 SOL (2x) avg 0.0097 SOL

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

Transfer 1:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-03 15:20:37
  Signature: N/A

Transfer 2:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1355 SOL
  Timestamp: 2026-01-03 15:36:16
  Signature: N/A

Transfer 3:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0297 SOL
  Timestamp: 2026-01-03 16:25:32
  Signature: N/A

Transfer 4:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-03 18:14:11
  Signature: N/A

Transfer 5:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 7.2e-06 SOL
  Timestamp: 2026-01-03 18:16:35
  Signature: N/A

Transfer 6:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-03 18:28:39
  Signature: N/A

Transfer 7:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-03 23:45:14
  Signature: N/A

Transfer 8:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-03 23:46:39
  Signature: N/A

Transfer 9:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-04 00:05:44
  Signature: N/A

Transfer 10:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.6e-06 SOL
  Timestamp: 2026-01-04 00:49:48
  Signature: N/A

Transfer 11:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1351 SOL
  Timestamp: 2026-01-04 01:54:56
  Signature: N/A

Transfer 12:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-14 12:05:19
  Signature: N/A

Transfer 13:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 15:35:40
  Signature: N/A

Transfer 14:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 16:44:09
  Signature: N/A

Transfer 15:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 23:58:34
  Signature: N/A

Transfer 16:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-14 23:58:34
  Signature: N/A

Transfer 17:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0338 SOL
  Timestamp: 2026-01-15 01:11:42
  Signature: N/A

Transfer 18:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0306 SOL
  Timestamp: 2026-01-15 01:12:30
  Signature: N/A

Transfer 19:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 01:34:41
  Signature: N/A

Transfer 20:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 01:49:07
  Signature: N/A

Transfer 21:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 04:13:54
  Signature: N/A

Transfer 22:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 04:48:39
  Signature: N/A

Transfer 23:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 06:19:37
  Signature: N/A

Transfer 24:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 21:34:55
  Signature: N/A

Transfer 25:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-15 21:38:08
  Signature: N/A

Transfer 26:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-15 21:38:34
  Signature: N/A

Transfer 27:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-15 21:54:40
  Signature: N/A

Transfer 28:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 23:12:56
  Signature: N/A

Transfer 29:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 02:16:41
  Signature: N/A

Transfer 30:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-16 02:32:38
  Signature: N/A

Transfer 31:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-16 03:23:40
  Signature: N/A

Transfer 32:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-16 04:39:57
  Signature: N/A

Transfer 33:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-16 04:40:05
  Signature: N/A

Transfer 34:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0216 SOL
  Timestamp: 2026-01-16 07:12:28
  Signature: N/A

Transfer 35:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-16 07:53:17
  Signature: N/A

Transfer 36:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-16 09:06:35
  Signature: N/A

Transfer 37:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-16 12:16:04
  Signature: N/A

Transfer 38:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 23:19:25
  Signature: N/A

Transfer 39:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-17 02:49:16
  Signature: N/A

Transfer 40:
  From: BNNWeTADUgeYKaSTD5ei2WCXBQNutQh8vgfyj9Y3gRn5 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0551 SOL
  Timestamp: 2026-01-17 12:35:59
  Signature: N/A