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

Main Wallet: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd
Source Address: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd
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]  0.0583 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0944 SOL (2x) avg 0.0472 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1604 SOL (2x) avg 0.0802 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0220 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0713 SOL (2x) avg 0.0357 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0537 SOL (2x) avg 0.0268 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0370 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0558 SOL (2x) avg 0.0279 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0084 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0950 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0427 SOL (2x) avg 0.0213 SOL
  12. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0673 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0839 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0490 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0220 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0497 SOL (2x) avg 0.0248 SOL
  17. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0780 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.1774 SOL (2x) avg 0.0887 SOL
  19. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1266 SOL (2x) avg 0.0633 SOL
  20. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0327 SOL
  21. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0566 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0884 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0766 SOL (2x) avg 0.0383 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0255 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0520 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1277 SOL (2x) avg 0.0638 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0429 SOL (2x) avg 0.0214 SOL

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

Transfer 1:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0839 SOL
  Timestamp: 2026-01-14 12:16:45
  Signature: N/A

Transfer 2:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0255 SOL
  Timestamp: 2026-01-14 14:06:51
  Signature: N/A

Transfer 3:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0636 SOL
  Timestamp: 2026-01-14 15:05:11
  Signature: N/A

Transfer 4:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0520 SOL
  Timestamp: 2026-01-14 15:25:11
  Signature: N/A

Transfer 5:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 15:33:06
  Signature: N/A

Transfer 6:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0450 SOL
  Timestamp: 2026-01-14 15:41:57
  Signature: N/A

Transfer 7:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0673 SOL
  Timestamp: 2026-01-14 15:48:36
  Signature: N/A

Transfer 8:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0824 SOL
  Timestamp: 2026-01-14 15:57:13
  Signature: N/A

Transfer 9:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 10:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 11:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 12:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 13:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 16:15:46
  Signature: N/A

Transfer 14:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-14 16:34:41
  Signature: N/A

Transfer 15:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-14 17:38:46
  Signature: N/A

Transfer 16:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-14 18:26:21
  Signature: N/A

Transfer 17:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 20:05:58
  Signature: N/A

Transfer 18:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 20:05:58
  Signature: N/A

Transfer 19:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-14 20:56:05
  Signature: N/A

Transfer 20:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0370 SOL
  Timestamp: 2026-01-14 21:00:38
  Signature: N/A

Transfer 21:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-14 21:34:29
  Signature: N/A

Transfer 22:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0884 SOL
  Timestamp: 2026-01-14 23:42:11
  Signature: N/A

Transfer 23:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0884 SOL
  Timestamp: 2026-01-14 23:42:11
  Signature: N/A

Transfer 24:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 00:08:02
  Signature: N/A

Transfer 25:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0890 SOL
  Timestamp: 2026-01-15 01:00:52
  Signature: N/A

Transfer 26:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0890 SOL
  Timestamp: 2026-01-15 01:00:52
  Signature: N/A

Transfer 27:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-15 01:10:30
  Signature: N/A

Transfer 28:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-15 06:18:27
  Signature: N/A

Transfer 29:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0566 SOL
  Timestamp: 2026-01-15 06:34:51
  Signature: N/A

Transfer 30:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-15 07:07:29
  Signature: N/A

Transfer 31:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0780 SOL
  Timestamp: 2026-01-15 07:38:47
  Signature: N/A

Transfer 32:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0780 SOL
  Timestamp: 2026-01-15 07:38:47
  Signature: N/A

Transfer 33:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0950 SOL
  Timestamp: 2026-01-15 09:38:54
  Signature: N/A

Transfer 34:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0950 SOL
  Timestamp: 2026-01-15 09:38:54
  Signature: N/A

Transfer 35:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0494 SOL
  Timestamp: 2026-01-15 11:03:22
  Signature: N/A

Transfer 36:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0490 SOL
  Timestamp: 2026-01-15 11:55:31
  Signature: N/A

Transfer 37:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-15 13:52:46
  Signature: N/A

Transfer 38:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0376 SOL
  Timestamp: 2026-01-16 04:15:36
  Signature: N/A

Transfer 39:
  From: EvcH19AHXv2sUPS9e1pixoENRG8oDHooNTD6YmiHA5Vd [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-16 04:33:28
  Signature: N/A