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

Main Wallet: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2
Source Address: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2
RMV Type: PRE
Total Transfers: 32
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]  4.4586 SOL (2x) avg 2.2293 SOL
  2. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  9.711 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1849 SOL
  4. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  4.0154 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0011 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.2486 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  12.4241 SOL (2x) avg 6.2121 SOL
  8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.4481 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  6.4706 SOL (2x) avg 3.2353 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  1.6039 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.4552 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  22.4041 SOL (2x) avg 11.2021 SOL
  13. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0483 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  8.1947 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3608 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  2.7263 SOL (2x) avg 1.3632 SOL
  17. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4423 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0182 SOL
  19. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  6.767 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0025 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  7.1089 SOL
  22. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.8957 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  6.9389 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0256 SOL (2x) avg 0.0128 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.2e-08 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0073 SOL

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

Transfer 1:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 3.2588 SOL
  Timestamp: 2026-01-03 15:25:16
  Signature: N/A

Transfer 2:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.1599 SOL
  Timestamp: 2026-01-03 16:02:43
  Signature: N/A

Transfer 3:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.1999 SOL
  Timestamp: 2026-01-03 16:30:07
  Signature: N/A

Transfer 4:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 6.767 SOL
  Timestamp: 2026-01-14 16:26:35
  Signature: N/A

Transfer 5:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 2.7227 SOL
  Timestamp: 2026-01-14 17:01:48
  Signature: N/A

Transfer 6:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 7.1089 SOL
  Timestamp: 2026-01-14 19:52:49
  Signature: N/A

Transfer 7:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 6.9389 SOL
  Timestamp: 2026-01-14 19:52:49
  Signature: N/A

Transfer 8:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 6.8294 SOL
  Timestamp: 2026-01-14 21:00:47
  Signature: N/A

Transfer 9:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-14 21:38:48
  Signature: N/A

Transfer 10:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.8957 SOL
  Timestamp: 2026-01-14 23:06:19
  Signature: N/A

Transfer 11:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 02:16:20
  Signature: N/A

Transfer 12:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1849 SOL
  Timestamp: 2026-01-15 08:04:37
  Signature: N/A

Transfer 13:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 4.0154 SOL
  Timestamp: 2026-01-15 13:06:25
  Signature: N/A

Transfer 14:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00071 SOL
  Timestamp: 2026-01-15 13:09:52
  Signature: N/A

Transfer 15:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 6.4699 SOL
  Timestamp: 2026-01-15 13:09:52
  Signature: N/A

Transfer 16:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 9.711 SOL
  Timestamp: 2026-01-15 13:41:21
  Signature: N/A

Transfer 17:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.2e-08 SOL
  Timestamp: 2026-01-15 13:43:26
  Signature: N/A

Transfer 18:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.2486 SOL
  Timestamp: 2026-01-15 14:33:27
  Signature: N/A

Transfer 19:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4423 SOL
  Timestamp: 2026-01-15 14:34:07
  Signature: N/A

Transfer 20:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 21.2442 SOL
  Timestamp: 2026-01-15 16:40:08
  Signature: N/A

Transfer 21:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0483 SOL
  Timestamp: 2026-01-15 19:06:51
  Signature: N/A

Transfer 22:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4552 SOL
  Timestamp: 2026-01-16 02:47:10
  Signature: N/A

Transfer 23:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-16 06:21:08
  Signature: N/A

Transfer 24:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.4481 SOL
  Timestamp: 2026-01-16 06:21:09
  Signature: N/A

Transfer 25:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 5.5947 SOL
  Timestamp: 2026-01-16 12:23:50
  Signature: N/A

Transfer 26:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3608 SOL
  Timestamp: 2026-01-16 12:39:13
  Signature: N/A

Transfer 27:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 8.1947 SOL
  Timestamp: 2026-01-16 14:01:28
  Signature: N/A

Transfer 28:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 1.6039 SOL
  Timestamp: 2026-01-16 16:37:39
  Signature: N/A

Transfer 29:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 16:37:39
  Signature: N/A

Transfer 30:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 18:14:13
  Signature: N/A

Transfer 31:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0182 SOL
  Timestamp: 2026-01-16 18:32:02
  Signature: N/A

Transfer 32:
  From: EFfoJdpeuRMiK5rsvuysrGa1JrYem4Gpy9VXwTvH4rS2 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-17 10:12:59
  Signature: N/A