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

Main Wallet: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91
Source Address: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91
RMV Type: PRE
Total Transfers: 31
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. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4686 SOL (2x) avg 0.2343 SOL
  2. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.1407 SOL (2x) avg 0.0704 SOL
  3. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.3334 SOL
  4. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.4208 SOL
  5. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0264 SOL (2x) avg 0.0132 SOL
  6. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.7845 SOL
  7. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3569 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0078 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1329 SOL
  10. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0398 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.6150 SOL (2x) avg 0.3075 SOL
  12. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0223 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.4121 SOL (2x) avg 0.7060 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1819 SOL
  15. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0073 SOL (2x) avg 0.0036 SOL
  16. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  1.2945 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0292 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  1.1245 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1977 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3225 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0221 SOL (2x) avg 0.0111 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0087 SOL (2x) avg 0.0044 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  4.6e-05 SOL

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

Transfer 1:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 1.2945 SOL
  Timestamp: 2026-01-16 18:19:09
  Signature: N/A

Transfer 2:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.7e-07 SOL
  Timestamp: 2026-01-16 18:33:56
  Signature: N/A

Transfer 3:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0398 SOL
  Timestamp: 2026-01-16 18:36:46
  Signature: N/A

Transfer 4:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-16 18:48:19
  Signature: N/A

Transfer 5:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7845 SOL
  Timestamp: 2026-01-16 19:15:00
  Signature: N/A

Transfer 6:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2547 SOL
  Timestamp: 2026-01-16 19:39:25
  Signature: N/A

Transfer 7:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 23:54:02
  Signature: N/A

Transfer 8:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3225 SOL
  Timestamp: 2026-01-16 23:54:03
  Signature: N/A

Transfer 9:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0078 SOL
  Timestamp: 2026-01-17 00:00:12
  Signature: N/A

Transfer 10:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0184 SOL
  Timestamp: 2026-01-17 00:10:02
  Signature: N/A

Transfer 11:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2807 SOL
  Timestamp: 2026-01-17 00:36:29
  Signature: N/A

Transfer 12:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.3334 SOL
  Timestamp: 2026-01-17 02:54:40
  Signature: N/A

Transfer 13:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-17 03:50:09
  Signature: N/A

Transfer 14:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1329 SOL
  Timestamp: 2026-01-17 03:52:30
  Signature: N/A

Transfer 15:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 1.1245 SOL
  Timestamp: 2026-01-17 03:58:38
  Signature: N/A

Transfer 16:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-17 03:59:50
  Signature: N/A

Transfer 17:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-17 04:08:05
  Signature: N/A

Transfer 18:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-17 05:09:15
  Signature: N/A

Transfer 19:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0008 SOL
  Timestamp: 2026-01-17 05:23:16
  Signature: N/A

Transfer 20:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2138 SOL
  Timestamp: 2026-01-17 05:24:49
  Signature: N/A

Transfer 21:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.1399 SOL
  Timestamp: 2026-01-17 05:26:40
  Signature: N/A

Transfer 22:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1977 SOL
  Timestamp: 2026-01-17 05:36:42
  Signature: N/A

Transfer 23:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-17 05:58:15
  Signature: N/A

Transfer 24:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-17 05:58:15
  Signature: N/A

Transfer 25:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3343 SOL
  Timestamp: 2026-01-17 06:03:57
  Signature: N/A

Transfer 26:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3569 SOL
  Timestamp: 2026-01-17 06:04:12
  Signature: N/A

Transfer 27:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3889 SOL
  Timestamp: 2026-01-17 06:08:32
  Signature: N/A

Transfer 28:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-17 06:23:13
  Signature: N/A

Transfer 29:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0232 SOL
  Timestamp: 2026-01-17 06:52:03
  Signature: N/A

Transfer 30:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.4208 SOL
  Timestamp: 2026-01-17 07:00:39
  Signature: N/A

Transfer 31:
  From: EUn2xMXURGbyx8Ue9UHyiVJ23XA3XSNzr8iVfq5ukG91 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0223 SOL
  Timestamp: 2026-01-17 08:02:05
  Signature: N/A