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

Main Wallet: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je
Source Address: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je
RMV Type: PRE
Total Transfers: 36
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]  0.0164 SOL (2x) avg 0.0082 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.008 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0057 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.009 SOL
  5. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  1.4181 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0079 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0178 SOL (2x) avg 0.0089 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0055 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.009 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0159 SOL (2x) avg 0.0079 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  3.1116 SOL (2x) avg 1.5558 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0103 SOL
  13. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.0103 SOL
  14. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0156 SOL (2x) avg 0.0078 SOL
  15. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0077 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.009 SOL
  17. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0055 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0055 SOL
  19. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0075 SOL
  20. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.2630 SOL (2x) avg 0.1315 SOL
  21. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0075 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0055 SOL
  23. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0075 SOL
  24. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0115 SOL (2x) avg 0.0058 SOL
  25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0092 SOL
  26. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0055 SOL
  27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0100 SOL
  28. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0103 SOL
  29. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.0075 SOL

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

Transfer 1:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 16:23:47
  Signature: N/A

Transfer 2:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 16:23:47
  Signature: N/A

Transfer 3:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 16:23:47
  Signature: N/A

Transfer 4:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 16:23:47
  Signature: N/A

Transfer 5:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-03 16:23:47
  Signature: N/A

Transfer 6:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:04:13
  Signature: N/A

Transfer 7:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:04:13
  Signature: N/A

Transfer 8:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:04:13
  Signature: N/A

Transfer 9:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:04:13
  Signature: N/A

Transfer 10:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:07:42
  Signature: N/A

Transfer 11:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-03 18:07:42
  Signature: N/A

Transfer 12:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-03 19:40:27
  Signature: N/A

Transfer 13:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-03 19:59:12
  Signature: N/A

Transfer 14:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 20:43:39
  Signature: N/A

Transfer 15:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-03 23:17:18
  Signature: N/A

Transfer 16:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-03 23:17:18
  Signature: N/A

Transfer 17:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-03 23:51:01
  Signature: N/A

Transfer 18:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-04 01:10:24
  Signature: N/A

Transfer 19:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 1.4181 SOL
  Timestamp: 2026-01-04 01:12:08
  Signature: N/A

Transfer 20:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-04 01:34:25
  Signature: N/A

Transfer 21:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-04 01:35:54
  Signature: N/A

Transfer 22:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 03:15:43
  Signature: N/A

Transfer 23:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-14 03:17:47
  Signature: N/A

Transfer 24:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-14 17:06:29
  Signature: N/A

Transfer 25:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 17:18:19
  Signature: N/A

Transfer 26:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.009 SOL
  Timestamp: 2026-01-14 17:18:19
  Signature: N/A

Transfer 27:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 17:29:35
  Signature: N/A

Transfer 28:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-14 18:06:48
  Signature: N/A

Transfer 29:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 19:54:27
  Signature: N/A

Transfer 30:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 20:16:59
  Signature: N/A

Transfer 31:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-14 20:16:59
  Signature: N/A

Transfer 32:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 23:31:42
  Signature: N/A

Transfer 33:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.1036 SOL
  Timestamp: 2026-01-15 03:09:26
  Signature: N/A

Transfer 34:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0339 SOL
  Timestamp: 2026-01-15 11:04:49
  Signature: N/A

Transfer 35:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.2291 SOL
  Timestamp: 2026-01-15 17:51:07
  Signature: N/A

Transfer 36:
  From: DKTfwG6EJmEhVyJopLz895BmS9PY8BRNFCNex1Fvp8Je [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-16 08:38:18
  Signature: N/A