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

Main Wallet: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ
Source Address: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ
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]  3.8015 SOL (2x) avg 1.9008 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.5029 SOL (2x) avg 0.2514 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.8830 SOL (2x) avg 0.4415 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0173 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0076 SOL (2x) avg 0.0038 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.2215 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  14.0723 SOL (2x) avg 7.0362 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.5985 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00011 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  9.5971 SOL (2x) avg 4.7986 SOL
  11. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  13.3356 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  4.8137 SOL
  13. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.3542 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0006 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0029 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  9.5474 SOL (2x) avg 4.7737 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  7.2672 SOL (2x) avg 3.6336 SOL
  18. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.1038 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.9932 SOL (2x) avg 0.9966 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0601 SOL (2x) avg 0.0300 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0074 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.3026 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1659 SOL (2x) avg 0.0830 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00069 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.0645 SOL (2x) avg 0.5323 SOL
  26. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  1.5462 SOL
  27. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0101 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0187 SOL
  29. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0217 SOL (2x) avg 0.0109 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0336 SOL (2x) avg 0.0168 SOL

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

Transfer 1:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0718 SOL
  Timestamp: 2026-01-15 04:06:50
  Signature: N/A

Transfer 2:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 05:14:03
  Signature: N/A

Transfer 3:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 05:19:30
  Signature: N/A

Transfer 4:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.4607 SOL
  Timestamp: 2026-01-15 05:20:09
  Signature: N/A

Transfer 5:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.8570 SOL
  Timestamp: 2026-01-15 05:20:11
  Signature: N/A

Transfer 6:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-15 05:20:13
  Signature: N/A

Transfer 7:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-15 05:20:13
  Signature: N/A

Transfer 8:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 2.1018 SOL
  Timestamp: 2026-01-15 05:20:13
  Signature: N/A

Transfer 9:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 05:20:14
  Signature: N/A

Transfer 10:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-15 05:20:15
  Signature: N/A

Transfer 11:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-15 05:20:16
  Signature: N/A

Transfer 12:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-15 05:20:19
  Signature: N/A

Transfer 13:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 4.8137 SOL
  Timestamp: 2026-01-15 05:20:21
  Signature: N/A

Transfer 14:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 05:20:43
  Signature: N/A

Transfer 15:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.5985 SOL
  Timestamp: 2026-01-15 05:21:22
  Signature: N/A

Transfer 16:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.3419 SOL
  Timestamp: 2026-01-15 05:27:29
  Signature: N/A

Transfer 17:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-15 05:27:30
  Signature: N/A

Transfer 18:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6938 SOL
  Timestamp: 2026-01-15 05:49:19
  Signature: N/A

Transfer 19:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 08:11:38
  Signature: N/A

Transfer 20:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-15 08:35:29
  Signature: N/A

Transfer 21:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 13.5764 SOL
  Timestamp: 2026-01-15 09:06:30
  Signature: N/A

Transfer 22:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 09:11:50
  Signature: N/A

Transfer 23:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.3542 SOL
  Timestamp: 2026-01-15 09:54:51
  Signature: N/A

Transfer 24:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 09:58:48
  Signature: N/A

Transfer 25:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-15 10:41:49
  Signature: N/A

Transfer 26:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-15 10:41:50
  Signature: N/A

Transfer 27:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-15 10:41:50
  Signature: N/A

Transfer 28:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 13.3356 SOL
  Timestamp: 2026-01-15 10:56:50
  Signature: N/A

Transfer 29:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.9175 SOL
  Timestamp: 2026-01-15 11:05:01
  Signature: N/A

Transfer 30:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-15 11:12:01
  Signature: N/A

Transfer 31:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 7.1953 SOL
  Timestamp: 2026-01-15 13:03:12
  Signature: N/A

Transfer 32:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 8.2553 SOL
  Timestamp: 2026-01-15 13:28:44
  Signature: N/A

Transfer 33:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.3026 SOL
  Timestamp: 2026-01-15 14:03:55
  Signature: N/A

Transfer 34:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 1.5462 SOL
  Timestamp: 2026-01-15 14:07:03
  Signature: N/A

Transfer 35:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3707 SOL
  Timestamp: 2026-01-15 14:36:45
  Signature: N/A

Transfer 36:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 4.9355 SOL
  Timestamp: 2026-01-15 22:30:31
  Signature: N/A

Transfer 37:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.2215 SOL
  Timestamp: 2026-01-16 02:14:10
  Signature: N/A

Transfer 38:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1556 SOL
  Timestamp: 2026-01-16 06:22:10
  Signature: N/A

Transfer 39:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.1038 SOL
  Timestamp: 2026-01-16 06:31:07
  Signature: N/A

Transfer 40:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-16 06:33:21
  Signature: N/A

Transfer 41:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4960 SOL
  Timestamp: 2026-01-16 06:53:23
  Signature: N/A

Transfer 42:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 4.6119 SOL
  Timestamp: 2026-01-16 08:41:11
  Signature: N/A

Transfer 43:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-16 18:27:43
  Signature: N/A

Transfer 44:
  From: DDoE5qBrxWRnQ71dWfXfUUag7DkWZDA2b2GPdVivXAbJ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.6998 SOL
  Timestamp: 2026-01-16 19:15:03
  Signature: N/A