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

Main Wallet: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6
Source Address: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6
RMV Type: PRE
Total Transfers: 44
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.1258 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0122 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.5107 SOL (2x) avg 0.2553 SOL
  4. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  0.0732 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0063 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4569 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.4211 SOL (2x) avg 0.2105 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0505 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2151 SOL (2x) avg 0.1075 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0160 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.4317 SOL (2x) avg 0.2158 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.2096 SOL
  13. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0170 SOL
  14. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1489 SOL
  15. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3306 SOL (2x) avg 0.1653 SOL
  16. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0111 SOL
  17. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.2453 SOL
  18. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  0.0400 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.4569 SOL
  20. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.4569 SOL
  21. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0260 SOL
  22. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.3359 SOL (2x) avg 0.1680 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0112 SOL
  24. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1871 SOL
  25. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0315 SOL
  26. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.0095 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0112 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3768 SOL (2x) avg 0.1884 SOL
  29. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.6030 SOL (2x) avg 0.3015 SOL
  30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0315 SOL
  31. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3230 SOL
  32. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0260 SOL
  33. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  1.4395 SOL (3x) avg 0.4798 SOL
  34. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0069 SOL

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

Transfer 1:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.2096 SOL
  Timestamp: 2026-01-03 15:02:13
  Signature: N/A

Transfer 2:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.5768 SOL
  Timestamp: 2026-01-03 15:22:51
  Signature: N/A

Transfer 3:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-03 15:45:21
  Signature: N/A

Transfer 4:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-03 15:48:57
  Signature: N/A

Transfer 5:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-03 15:56:50
  Signature: N/A

Transfer 6:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-03 15:56:50
  Signature: N/A

Transfer 7:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-03 16:06:39
  Signature: N/A

Transfer 8:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-03 16:06:39
  Signature: N/A

Transfer 9:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-03 16:11:07
  Signature: N/A

Transfer 10:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.0732 SOL
  Timestamp: 2026-01-03 17:07:10
  Signature: N/A

Transfer 11:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1258 SOL
  Timestamp: 2026-01-03 17:57:44
  Signature: N/A

Transfer 12:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-03 19:19:40
  Signature: N/A

Transfer 13:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3230 SOL
  Timestamp: 2026-01-03 19:49:25
  Signature: N/A

Transfer 14:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3230 SOL
  Timestamp: 2026-01-03 19:49:25
  Signature: N/A

Transfer 15:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3230 SOL
  Timestamp: 2026-01-03 19:49:25
  Signature: N/A

Transfer 16:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-03 21:03:24
  Signature: N/A

Transfer 17:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0537 SOL
  Timestamp: 2026-01-03 21:03:24
  Signature: N/A

Transfer 18:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.2453 SOL
  Timestamp: 2026-01-03 21:54:14
  Signature: N/A

Transfer 19:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.2612 SOL
  Timestamp: 2026-01-03 23:37:58
  Signature: N/A

Transfer 20:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4569 SOL
  Timestamp: 2026-01-04 00:31:13
  Signature: N/A

Transfer 21:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.4569 SOL
  Timestamp: 2026-01-04 00:31:13
  Signature: N/A

Transfer 22:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4569 SOL
  Timestamp: 2026-01-04 00:31:13
  Signature: N/A

Transfer 23:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.4569 SOL
  Timestamp: 2026-01-04 00:31:13
  Signature: N/A

Transfer 24:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 1.1176 SOL
  Timestamp: 2026-01-04 00:46:07
  Signature: N/A

Transfer 25:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-04 00:57:02
  Signature: N/A

Transfer 26:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-04 01:37:45
  Signature: N/A

Transfer 27:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-08 19:57:23
  Signature: N/A

Transfer 28:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-14 03:21:32
  Signature: N/A

Transfer 29:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0505 SOL
  Timestamp: 2026-01-14 03:21:43
  Signature: N/A

Transfer 30:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 13:31:41
  Signature: N/A

Transfer 31:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 13:31:41
  Signature: N/A

Transfer 32:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 15:52:51
  Signature: N/A

Transfer 33:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 15:52:51
  Signature: N/A

Transfer 34:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-14 20:18:12
  Signature: N/A

Transfer 35:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 20:36:50
  Signature: N/A

Transfer 36:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 20:36:50
  Signature: N/A

Transfer 37:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1871 SOL
  Timestamp: 2026-01-15 02:23:53
  Signature: N/A

Transfer 38:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1871 SOL
  Timestamp: 2026-01-15 02:23:53
  Signature: N/A

Transfer 39:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.4147 SOL
  Timestamp: 2026-01-15 15:57:42
  Signature: N/A

Transfer 40:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.4147 SOL
  Timestamp: 2026-01-15 15:57:42
  Signature: N/A

Transfer 41:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-15 21:45:18
  Signature: N/A

Transfer 42:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-16 16:53:45
  Signature: N/A

Transfer 43:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1489 SOL
  Timestamp: 2026-01-16 17:00:04
  Signature: N/A

Transfer 44:
  From: CKBCxNxdsfZwTwKYHQmBs7J8zpPjCjMJAxcxoBUwExw6 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1489 SOL
  Timestamp: 2026-01-16 17:00:04
  Signature: N/A