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

Main Wallet: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw
Source Address: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw
RMV Type: PRE
Total Transfers: 29
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]  0.1025 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1471 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2139 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0129 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.1576 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1611 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2.5501 SOL (2x) avg 1.2751 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0470 SOL (2x) avg 0.0235 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.5347 SOL
  10. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  0.00036 SOL
  11. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1805 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.9203 SOL (2x) avg 0.9602 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6921 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4647 SOL
  15. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0705 SOL
  16. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.3310 SOL
  17. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.8345 SOL
  18. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0125 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3278 SOL
  20. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.8971 SOL (2x) avg 0.4486 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2475 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0301 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0047 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.5221 SOL (2x) avg 0.2610 SOL

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

Transfer 1:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1471 SOL
  Timestamp: 2026-01-14 18:43:41
  Signature: N/A

Transfer 2:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5347 SOL
  Timestamp: 2026-01-14 20:13:47
  Signature: N/A

Transfer 3:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.3310 SOL
  Timestamp: 2026-01-14 20:21:39
  Signature: N/A

Transfer 4:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.1576 SOL
  Timestamp: 2026-01-15 00:59:07
  Signature: N/A

Transfer 5:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 02:54:36
  Signature: N/A

Transfer 6:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1805 SOL
  Timestamp: 2026-01-15 03:32:08
  Signature: N/A

Transfer 7:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.4810 SOL
  Timestamp: 2026-01-15 07:22:42
  Signature: N/A

Transfer 8:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-15 07:22:49
  Signature: N/A

Transfer 9:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3278 SOL
  Timestamp: 2026-01-15 13:13:48
  Signature: N/A

Transfer 10:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4647 SOL
  Timestamp: 2026-01-15 15:22:45
  Signature: N/A

Transfer 11:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7765 SOL
  Timestamp: 2026-01-15 15:22:50
  Signature: N/A

Transfer 12:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 2.55 SOL
  Timestamp: 2026-01-15 16:38:09
  Signature: N/A

Transfer 13:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-15 18:27:14
  Signature: N/A

Transfer 14:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.2828 SOL
  Timestamp: 2026-01-16 01:22:35
  Signature: N/A

Transfer 15:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-16 06:45:29
  Signature: N/A

Transfer 16:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 09:42:59
  Signature: N/A

Transfer 17:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.1438 SOL
  Timestamp: 2026-01-16 12:10:33
  Signature: N/A

Transfer 18:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0336 SOL
  Timestamp: 2026-01-16 12:35:13
  Signature: N/A

Transfer 19:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.8345 SOL
  Timestamp: 2026-01-16 12:35:13
  Signature: N/A

Transfer 20:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1611 SOL
  Timestamp: 2026-01-16 12:35:14
  Signature: N/A

Transfer 21:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 12:39:33
  Signature: N/A

Transfer 22:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0705 SOL
  Timestamp: 2026-01-16 16:26:32
  Signature: N/A

Transfer 23:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-16 16:35:49
  Signature: N/A

Transfer 24:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2139 SOL
  Timestamp: 2026-01-16 17:35:45
  Signature: N/A

Transfer 25:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0411 SOL
  Timestamp: 2026-01-16 18:33:20
  Signature: N/A

Transfer 26:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1025 SOL
  Timestamp: 2026-01-16 18:44:02
  Signature: N/A

Transfer 27:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.6143 SOL
  Timestamp: 2026-01-16 22:33:05
  Signature: N/A

Transfer 28:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2475 SOL
  Timestamp: 2026-01-17 00:01:12
  Signature: N/A

Transfer 29:
  From: CpVaPc3odGDjUJg6F5gcxjeQFY6aBC6CfFBrZVC1LxAw [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.6921 SOL
  Timestamp: 2026-01-17 01:12:59
  Signature: N/A