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

Main Wallet: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF
Source Address: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF
RMV Type: PRE
Total Transfers: 39
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]  6.4209 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  3.7774 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0504 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  5.3415 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2752 SOL (2x) avg 0.1376 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0041 SOL (2x) avg 0.0021 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.5e-06 SOL (2x) avg 7.7e-07 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  17.216 SOL (2x) avg 8.608 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.3073 SOL (2x) avg 0.1537 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  2.3571 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  14.9554 SOL (2x) avg 7.4777 SOL
  12. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  5.4797 SOL
  14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  3.0918 SOL (2x) avg 1.5459 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  11.0809 SOL (2x) avg 5.5405 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0084 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  3.128 SOL (2x) avg 1.564 SOL
  18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0229 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.5663 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  21. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  4.0046 SOL
  22. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.9529 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  6.572 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.8232 SOL
  25. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  6.6311 SOL
  26. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.1598 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1.4e-06 SOL (2x) avg 6.9e-07 SOL
  28. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.1155 SOL (2x) avg 0.0577 SOL

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

Transfer 1:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 3.7774 SOL
  Timestamp: 2026-01-03 15:00:08
  Signature: N/A

Transfer 2:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 7.4e-07 SOL
  Timestamp: 2026-01-03 19:49:25
  Signature: N/A

Transfer 3:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 4.0046 SOL
  Timestamp: 2026-01-14 03:36:38
  Signature: N/A

Transfer 4:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1180 SOL
  Timestamp: 2026-01-14 12:11:58
  Signature: N/A

Transfer 5:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 10.4269 SOL
  Timestamp: 2026-01-14 13:08:35
  Signature: N/A

Transfer 6:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 4.3993 SOL
  Timestamp: 2026-01-14 15:01:20
  Signature: N/A

Transfer 7:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 2.3571 SOL
  Timestamp: 2026-01-14 15:01:20
  Signature: N/A

Transfer 8:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.3073 SOL
  Timestamp: 2026-01-14 15:01:21
  Signature: N/A

Transfer 9:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-14 15:01:21
  Signature: N/A

Transfer 10:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 15:01:21
  Signature: N/A

Transfer 11:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 10.7001 SOL
  Timestamp: 2026-01-14 15:01:23
  Signature: N/A

Transfer 12:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 10.556 SOL
  Timestamp: 2026-01-14 17:10:35
  Signature: N/A

Transfer 13:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.9529 SOL
  Timestamp: 2026-01-14 18:10:47
  Signature: N/A

Transfer 14:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-14 19:23:54
  Signature: N/A

Transfer 15:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-14 23:22:55
  Signature: N/A

Transfer 16:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 1.409 SOL
  Timestamp: 2026-01-15 05:48:44
  Signature: N/A

Transfer 17:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-15 09:51:56
  Signature: N/A

Transfer 18:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.6e-07 SOL
  Timestamp: 2026-01-15 12:51:47
  Signature: N/A

Transfer 19:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.1154 SOL
  Timestamp: 2026-01-15 15:27:10
  Signature: N/A

Transfer 20:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1573 SOL
  Timestamp: 2026-01-16 00:12:05
  Signature: N/A

Transfer 21:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.2e-07 SOL
  Timestamp: 2026-01-16 03:19:48
  Signature: N/A

Transfer 22:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 6.5159 SOL
  Timestamp: 2026-01-16 05:27:42
  Signature: N/A

Transfer 23:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 6.572 SOL
  Timestamp: 2026-01-16 05:44:16
  Signature: N/A

Transfer 24:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-16 06:53:08
  Signature: N/A

Transfer 25:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 6.4209 SOL
  Timestamp: 2026-01-16 07:14:21
  Signature: N/A

Transfer 26:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.6540 SOL
  Timestamp: 2026-01-16 08:58:34
  Signature: N/A

Transfer 27:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 5.3415 SOL
  Timestamp: 2026-01-16 10:52:08
  Signature: N/A

Transfer 28:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-16 12:20:06
  Signature: N/A

Transfer 29:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 2.668 SOL
  Timestamp: 2026-01-16 12:57:11
  Signature: N/A

Transfer 30:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 12:57:52
  Signature: N/A

Transfer 31:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-16 12:59:22
  Signature: N/A

Transfer 32:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.5663 SOL
  Timestamp: 2026-01-16 14:50:36
  Signature: N/A

Transfer 33:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 7.9e-07 SOL
  Timestamp: 2026-01-16 16:32:44
  Signature: N/A

Transfer 34:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 3.091 SOL
  Timestamp: 2026-01-16 17:47:47
  Signature: N/A

Transfer 35:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.1598 SOL
  Timestamp: 2026-01-16 18:00:37
  Signature: N/A

Transfer 36:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 6.6311 SOL
  Timestamp: 2026-01-16 18:01:59
  Signature: N/A

Transfer 37:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 5.4797 SOL
  Timestamp: 2026-01-16 18:25:04
  Signature: N/A

Transfer 38:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0504 SOL
  Timestamp: 2026-01-16 19:57:10
  Signature: N/A

Transfer 39:
  From: EfH7PbYjVw1TeWYDJGgG5g6WTiKfbLWJya9WBwLwqEaF [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.8232 SOL
  Timestamp: 2026-01-17 03:42:56
  Signature: N/A