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

Main Wallet: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
Source Address: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8
RMV Type: PRE
Total Transfers: 41
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]  0.0307 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0658 SOL (2x) avg 0.0329 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.1207 SOL (2x) avg 0.0604 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0447 SOL (2x) avg 0.0224 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0188 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0096 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0439 SOL (2x) avg 0.0219 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0170 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0403 SOL (2x) avg 0.0202 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0608 SOL (2x) avg 0.0304 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.00073 SOL
  12. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0250 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0510 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0240 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0096 SOL
  16. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0832 SOL
  17. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0140 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0188 SOL
  19. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0630 SOL
  20. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0279 SOL (2x) avg 0.0139 SOL
  21. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0528 SOL (2x) avg 0.0264 SOL
  22. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0228 SOL
  23. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0129 SOL
  24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0306 SOL (2x) avg 0.0153 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0560 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0420 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0627 SOL (2x) avg 0.0314 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1040 SOL (2x) avg 0.0520 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0578 SOL (2x) avg 0.0289 SOL

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

Transfer 1:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 12:11:17
  Signature: N/A

Transfer 2:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 12:11:17
  Signature: N/A

Transfer 3:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 12:13:20
  Signature: N/A

Transfer 4:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 12:13:20
  Signature: N/A

Transfer 5:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-14 12:13:20
  Signature: N/A

Transfer 6:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 12:51:14
  Signature: N/A

Transfer 7:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-14 12:53:53
  Signature: N/A

Transfer 8:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 13:17:48
  Signature: N/A

Transfer 9:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 13:34:00
  Signature: N/A

Transfer 10:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 14:25:23
  Signature: N/A

Transfer 11:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 14:25:23
  Signature: N/A

Transfer 12:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-14 14:25:23
  Signature: N/A

Transfer 13:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-14 14:45:45
  Signature: N/A

Transfer 14:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-14 14:45:45
  Signature: N/A

Transfer 15:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:07:46
  Signature: N/A

Transfer 16:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-14 15:16:52
  Signature: N/A

Transfer 17:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-14 15:46:32
  Signature: N/A

Transfer 18:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0832 SOL
  Timestamp: 2026-01-14 15:59:17
  Signature: N/A

Transfer 19:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0880 SOL
  Timestamp: 2026-01-14 16:28:10
  Signature: N/A

Transfer 20:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 16:31:01
  Signature: N/A

Transfer 21:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0240 SOL
  Timestamp: 2026-01-14 16:58:57
  Signature: N/A

Transfer 22:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-14 17:51:20
  Signature: N/A

Transfer 23:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-14 18:50:45
  Signature: N/A

Transfer 24:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 18:58:32
  Signature: N/A

Transfer 25:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 19:33:10
  Signature: N/A

Transfer 26:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0630 SOL
  Timestamp: 2026-01-14 20:10:07
  Signature: N/A

Transfer 27:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-14 20:18:32
  Signature: N/A

Transfer 28:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-14 20:44:47
  Signature: N/A

Transfer 29:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-14 20:52:17
  Signature: N/A

Transfer 30:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-15 00:44:04
  Signature: N/A

Transfer 31:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-15 01:02:11
  Signature: N/A

Transfer 32:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-15 02:42:51
  Signature: N/A

Transfer 33:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0877 SOL
  Timestamp: 2026-01-15 02:50:29
  Signature: N/A

Transfer 34:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0340 SOL
  Timestamp: 2026-01-15 03:38:45
  Signature: N/A

Transfer 35:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 03:42:22
  Signature: N/A

Transfer 36:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-15 03:42:22
  Signature: N/A

Transfer 37:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-15 04:40:58
  Signature: N/A

Transfer 38:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-15 11:08:45
  Signature: N/A

Transfer 39:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-15 13:57:08
  Signature: N/A

Transfer 40:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0310 SOL
  Timestamp: 2026-01-15 19:40:44
  Signature: N/A

Transfer 41:
  From: EFPdS8duQNpHDmBmiTru2u8bijDbexv9U6Byz3c9W5e8 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-15 23:01:04
  Signature: N/A