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

Main Wallet: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH
Source Address: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH
RMV Type: PRE
Total Transfers: 43
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1164 SOL (2x) avg 0.0582 SOL
  2. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0099 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0348 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2361 SOL (2x) avg 0.1180 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0033 SOL (2x) avg 0.0017 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  1.2653 SOL (2x) avg 0.6326 SOL
  7. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0112 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1190 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0800 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.7106 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.9888 SOL (2x) avg 0.4944 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.1063 SOL
  13. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.1142 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0494 SOL (2x) avg 0.0247 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.7384 SOL (2x) avg 0.3692 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00021 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.5377 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1011 SOL (2x) avg 0.0506 SOL
  19. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.5698 SOL
  20. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.0799 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0253 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1196 SOL
  23. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1386 SOL (2x) avg 0.0693 SOL
  24. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.2695 SOL (2x) avg 0.1347 SOL
  25. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2795 SOL (2x) avg 0.1398 SOL
  26. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1200 SOL (2x) avg 0.0600 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0573 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0540 SOL (2x) avg 0.0270 SOL
  29. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2613 SOL (2x) avg 0.1307 SOL

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

Transfer 1:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1196 SOL
  Timestamp: 2026-01-16 20:41:33
  Signature: N/A

Transfer 2:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1142 SOL
  Timestamp: 2026-01-16 20:50:07
  Signature: N/A

Transfer 3:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 21:09:19
  Signature: N/A

Transfer 4:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-16 21:11:22
  Signature: N/A

Transfer 5:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-16 21:37:26
  Signature: N/A

Transfer 6:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-16 21:41:00
  Signature: N/A

Transfer 7:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-16 21:45:03
  Signature: N/A

Transfer 8:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1017 SOL
  Timestamp: 2026-01-16 22:31:18
  Signature: N/A

Transfer 9:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3020 SOL
  Timestamp: 2026-01-16 22:40:39
  Signature: N/A

Transfer 10:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4365 SOL
  Timestamp: 2026-01-16 23:10:12
  Signature: N/A

Transfer 11:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-16 23:18:24
  Signature: N/A

Transfer 12:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1473 SOL
  Timestamp: 2026-01-16 23:29:52
  Signature: N/A

Transfer 13:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.2694 SOL
  Timestamp: 2026-01-16 23:29:59
  Signature: N/A

Transfer 14:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0464 SOL
  Timestamp: 2026-01-16 23:30:50
  Signature: N/A

Transfer 15:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-16 23:35:01
  Signature: N/A

Transfer 16:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-16 23:36:19
  Signature: N/A

Transfer 17:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-16 23:39:55
  Signature: N/A

Transfer 18:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 1.1163 SOL
  Timestamp: 2026-01-17 00:06:12
  Signature: N/A

Transfer 19:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0573 SOL
  Timestamp: 2026-01-17 00:10:03
  Signature: N/A

Transfer 20:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0539 SOL
  Timestamp: 2026-01-17 00:11:12
  Signature: N/A

Transfer 21:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0776 SOL
  Timestamp: 2026-01-17 00:33:20
  Signature: N/A

Transfer 22:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0306 SOL
  Timestamp: 2026-01-17 00:40:17
  Signature: N/A

Transfer 23:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.0799 SOL
  Timestamp: 2026-01-17 01:22:09
  Signature: N/A

Transfer 24:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-17 01:30:00
  Signature: N/A

Transfer 25:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7106 SOL
  Timestamp: 2026-01-17 01:31:25
  Signature: N/A

Transfer 26:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.5698 SOL
  Timestamp: 2026-01-17 01:32:15
  Signature: N/A

Transfer 27:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2588 SOL
  Timestamp: 2026-01-17 01:32:15
  Signature: N/A

Transfer 28:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.1063 SOL
  Timestamp: 2026-01-17 01:33:58
  Signature: N/A

Transfer 29:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2484 SOL
  Timestamp: 2026-01-17 01:34:36
  Signature: N/A

Transfer 30:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-17 01:37:13
  Signature: N/A

Transfer 31:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1322 SOL
  Timestamp: 2026-01-17 01:38:09
  Signature: N/A

Transfer 32:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0625 SOL
  Timestamp: 2026-01-17 01:38:14
  Signature: N/A

Transfer 33:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1080 SOL
  Timestamp: 2026-01-17 01:38:41
  Signature: N/A

Transfer 34:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.5377 SOL
  Timestamp: 2026-01-17 01:38:54
  Signature: N/A

Transfer 35:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.1190 SOL
  Timestamp: 2026-01-17 01:42:37
  Signature: N/A

Transfer 36:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.7404 SOL
  Timestamp: 2026-01-17 01:42:39
  Signature: N/A

Transfer 37:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1489 SOL
  Timestamp: 2026-01-17 01:56:15
  Signature: N/A

Transfer 38:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-17 02:02:49
  Signature: N/A

Transfer 39:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1584 SOL
  Timestamp: 2026-01-17 02:03:12
  Signature: N/A

Transfer 40:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-17 02:16:45
  Signature: N/A

Transfer 41:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0253 SOL
  Timestamp: 2026-01-17 02:16:45
  Signature: N/A

Transfer 42:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0253 SOL
  Timestamp: 2026-01-17 02:17:07
  Signature: N/A

Transfer 43:
  From: Evf7Az7jgonjqSEBcz1EW3tKiAY1zm1e9WRNa8fLSXLH [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0076 SOL
  Timestamp: 2026-01-17 02:21:57
  Signature: N/A