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

Main Wallet: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1
Source Address: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1
RMV Type: PRE
Total Transfers: 37
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  2.2e-05 SOL (2x) avg 1.1e-05 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0639 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3892 SOL (2x) avg 0.1946 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0496 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.8505 SOL (2x) avg 0.4253 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.8553 SOL (2x) avg 0.4276 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.4574 SOL (2x) avg 0.2287 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.4909 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1099 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.1073 SOL (2x) avg 0.0536 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.299 SOL
  12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.9602 SOL (2x) avg 0.4801 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0509 SOL
  14. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0467 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.5562 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0775 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.7832 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1166 SOL
  19. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.7084 SOL
  20. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1841 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0221 SOL (2x) avg 0.0111 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0001 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0232 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3334 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0635 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0104 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  8.5e-08 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0157 SOL (2x) avg 0.0079 SOL

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

Transfer 1:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3334 SOL
  Timestamp: 2026-01-16 06:57:57
  Signature: N/A

Transfer 2:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.299 SOL
  Timestamp: 2026-01-16 06:58:33
  Signature: N/A

Transfer 3:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.7084 SOL
  Timestamp: 2026-01-16 07:00:33
  Signature: N/A

Transfer 4:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.7832 SOL
  Timestamp: 2026-01-16 07:15:09
  Signature: N/A

Transfer 5:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-16 07:21:40
  Signature: N/A

Transfer 6:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.3919 SOL
  Timestamp: 2026-01-16 07:46:29
  Signature: N/A

Transfer 7:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3377 SOL
  Timestamp: 2026-01-16 07:48:01
  Signature: N/A

Transfer 8:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.5930 SOL
  Timestamp: 2026-01-16 07:49:08
  Signature: N/A

Transfer 9:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0515 SOL
  Timestamp: 2026-01-16 07:49:16
  Signature: N/A

Transfer 10:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.4e-06 SOL
  Timestamp: 2026-01-16 08:02:07
  Signature: N/A

Transfer 11:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1916 SOL
  Timestamp: 2026-01-16 08:04:53
  Signature: N/A

Transfer 12:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.5562 SOL
  Timestamp: 2026-01-16 08:11:30
  Signature: N/A

Transfer 13:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1166 SOL
  Timestamp: 2026-01-16 08:21:29
  Signature: N/A

Transfer 14:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3672 SOL
  Timestamp: 2026-01-16 10:03:44
  Signature: N/A

Transfer 15:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0656 SOL
  Timestamp: 2026-01-16 10:10:28
  Signature: N/A

Transfer 16:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-16 10:33:44
  Signature: N/A

Transfer 17:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-16 12:29:52
  Signature: N/A

Transfer 18:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1099 SOL
  Timestamp: 2026-01-16 12:55:55
  Signature: N/A

Transfer 19:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.4909 SOL
  Timestamp: 2026-01-16 14:25:05
  Signature: N/A

Transfer 20:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.5e-08 SOL
  Timestamp: 2026-01-16 15:35:39
  Signature: N/A

Transfer 21:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-16 15:42:02
  Signature: N/A

Transfer 22:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 8.9e-06 SOL
  Timestamp: 2026-01-16 16:07:52
  Signature: N/A

Transfer 23:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1841 SOL
  Timestamp: 2026-01-16 16:36:26
  Signature: N/A

Transfer 24:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.6470 SOL
  Timestamp: 2026-01-16 17:00:07
  Signature: N/A

Transfer 25:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2035 SOL
  Timestamp: 2026-01-16 17:01:27
  Signature: N/A

Transfer 26:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-16 17:07:00
  Signature: N/A

Transfer 27:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0639 SOL
  Timestamp: 2026-01-16 17:17:53
  Signature: N/A

Transfer 28:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-16 17:20:55
  Signature: N/A

Transfer 29:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-16 23:06:42
  Signature: N/A

Transfer 30:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-16 23:08:01
  Signature: N/A

Transfer 31:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-16 23:09:38
  Signature: N/A

Transfer 32:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.6636 SOL
  Timestamp: 2026-01-16 23:11:08
  Signature: N/A

Transfer 33:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 23:33:14
  Signature: N/A

Transfer 34:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0775 SOL
  Timestamp: 2026-01-16 23:42:10
  Signature: N/A

Transfer 35:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0467 SOL
  Timestamp: 2026-01-17 04:29:04
  Signature: N/A

Transfer 36:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-17 09:56:36
  Signature: N/A

Transfer 37:
  From: C2qkMaZc4ooLsXd5fa9mASJrBXrCLxBK2Kh4PjXcLuR1 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.1071 SOL
  Timestamp: 2026-01-17 09:56:36
  Signature: N/A