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

Main Wallet: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig
Source Address: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig
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]  0.0052 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0136 SOL (2x) avg 0.0068 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0064 SOL (2x) avg 0.0032 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0033 SOL (2x) avg 0.0017 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0075 SOL (2x) avg 0.0037 SOL
  7. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.0584 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.1649 SOL (2x) avg 0.0825 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0094 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2671 SOL
  11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0041 SOL (2x) avg 0.002 SOL
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Spam]  4.6e-05 SOL
  13. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0477 SOL
  14. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  0.00011 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0059 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.2100 SOL (2x) avg 0.1050 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0015 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0134 SOL
  19. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0066 SOL (2x) avg 0.0033 SOL
  20. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0134 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0870 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0179 SOL (2x) avg 0.009 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0894 SOL (2x) avg 0.0447 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0125 SOL (2x) avg 0.0063 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0223 SOL (2x) avg 0.0112 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0955 SOL (2x) avg 0.0477 SOL

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

Transfer 1:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-03 15:02:52
  Signature: N/A

Transfer 2:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0870 SOL
  Timestamp: 2026-01-03 15:53:49
  Signature: N/A

Transfer 3:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-03 16:42:17
  Signature: N/A

Transfer 4:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2671 SOL
  Timestamp: 2026-01-03 16:42:17
  Signature: N/A

Transfer 5:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0866 SOL
  Timestamp: 2026-01-03 17:30:46
  Signature: N/A

Transfer 6:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0461 SOL
  Timestamp: 2026-01-03 19:12:48
  Signature: N/A

Transfer 7:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-03 20:03:02
  Signature: N/A

Transfer 8:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.1649 SOL
  Timestamp: 2026-01-03 20:17:54
  Signature: N/A

Transfer 9:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-03 20:17:54
  Signature: N/A

Transfer 10:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 20:33:37
  Signature: N/A

Transfer 11:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.0584 SOL
  Timestamp: 2026-01-03 21:13:29
  Signature: N/A

Transfer 12:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-03 21:39:18
  Signature: N/A

Transfer 13:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.2100 SOL
  Timestamp: 2026-01-03 23:52:27
  Signature: N/A

Transfer 14:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-03 23:52:27
  Signature: N/A

Transfer 15:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0477 SOL
  Timestamp: 2026-01-04 00:09:26
  Signature: N/A

Transfer 16:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 18:36:40
  Signature: N/A

Transfer 17:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-15 03:19:26
  Signature: N/A

Transfer 18:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 06:57:03
  Signature: N/A

Transfer 19:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-15 11:06:14
  Signature: N/A

Transfer 20:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.1e-06 SOL
  Timestamp: 2026-01-15 13:39:29
  Signature: N/A

Transfer 21:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0179 SOL
  Timestamp: 2026-01-15 13:39:29
  Signature: N/A

Transfer 22:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0158 SOL
  Timestamp: 2026-01-15 13:39:29
  Signature: N/A

Transfer 23:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-15 14:17:41
  Signature: N/A

Transfer 24:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 16:04:56
  Signature: N/A

Transfer 25:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-16 05:48:04
  Signature: N/A

Transfer 26:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 08:00:04
  Signature: N/A

Transfer 27:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-16 09:39:29
  Signature: N/A

Transfer 28:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-16 10:52:32
  Signature: N/A

Transfer 29:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 12:01:46
  Signature: N/A

Transfer 30:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 12:30:52
  Signature: N/A

Transfer 31:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 12:31:22
  Signature: N/A

Transfer 32:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-16 13:13:40
  Signature: N/A

Transfer 33:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.2e-07 SOL
  Timestamp: 2026-01-16 13:27:35
  Signature: N/A

Transfer 34:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-16 13:28:18
  Signature: N/A

Transfer 35:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-16 15:27:49
  Signature: N/A

Transfer 36:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 18:12:30
  Signature: N/A

Transfer 37:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-16 18:57:56
  Signature: N/A

Transfer 38:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-16 19:44:01
  Signature: N/A

Transfer 39:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-17 02:08:27
  Signature: N/A

Transfer 40:
  From: BqvucTbP8jiWQ24WVEphiGVeW515zHcW6HJS88XxB8ig [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-17 08:18:41
  Signature: N/A