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

Main Wallet: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G
Source Address: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G
RMV Type: PRE
Total Transfers: 36
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]  0.5767 SOL (2x) avg 0.2883 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0121 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.005 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0160 SOL (2x) avg 0.008 SOL
  5. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  4.7227 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0200 SOL (2x) avg 0.01 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.004 SOL (2x) avg 0.002 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0157 SOL (2x) avg 0.0078 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00049 SOL (2x) avg 0.00024 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0407 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.2157 SOL
  12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0084 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  1.3911 SOL
  14. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.3879 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.2607 SOL (2x) avg 2.1304 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.9344 SOL (2x) avg 0.4672 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0041 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0396 SOL
  19. 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]  5.1516 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0208 SOL (2x) avg 0.0104 SOL
  21. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.5053 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.8329 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  4.3964 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0074 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0483 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0198 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0035 SOL

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

Transfer 1:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-03 15:25:32
  Signature: N/A

Transfer 2:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-03 15:26:40
  Signature: N/A

Transfer 3:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-03 15:30:37
  Signature: N/A

Transfer 4:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 4.7227 SOL
  Timestamp: 2026-01-03 15:34:46
  Signature: N/A

Transfer 5:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.8329 SOL
  Timestamp: 2026-01-03 15:35:42
  Signature: N/A

Transfer 6:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.3879 SOL
  Timestamp: 2026-01-03 16:10:24
  Signature: N/A

Transfer 7:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-03 17:05:52
  Signature: N/A

Transfer 8:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-03 19:39:52
  Signature: N/A

Transfer 9:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Sybil]
  Amount: 5.1516 SOL
  Timestamp: 2026-01-03 19:49:04
  Signature: N/A

Transfer 10:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0127 SOL
  Timestamp: 2026-01-04 00:11:16
  Signature: N/A

Transfer 11:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3427 SOL
  Timestamp: 2026-01-04 01:20:13
  Signature: N/A

Transfer 12:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0396 SOL
  Timestamp: 2026-01-04 01:20:30
  Signature: N/A

Transfer 13:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2340 SOL
  Timestamp: 2026-01-14 14:50:09
  Signature: N/A

Transfer 14:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0483 SOL
  Timestamp: 2026-01-14 15:06:51
  Signature: N/A

Transfer 15:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-14 15:24:54
  Signature: N/A

Transfer 16:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 15:24:55
  Signature: N/A

Transfer 17:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 4.3964 SOL
  Timestamp: 2026-01-14 15:37:29
  Signature: N/A

Transfer 18:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 15:37:29
  Signature: N/A

Transfer 19:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 17:26:06
  Signature: N/A

Transfer 20:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 17:26:36
  Signature: N/A

Transfer 21:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.2157 SOL
  Timestamp: 2026-01-14 17:26:36
  Signature: N/A

Transfer 22:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0671 SOL
  Timestamp: 2026-01-14 18:00:09
  Signature: N/A

Transfer 23:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.8673 SOL
  Timestamp: 2026-01-14 18:28:17
  Signature: N/A

Transfer 24:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-14 19:22:24
  Signature: N/A

Transfer 25:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.1161 SOL
  Timestamp: 2026-01-14 19:36:28
  Signature: N/A

Transfer 26:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 1.3911 SOL
  Timestamp: 2026-01-14 21:25:21
  Signature: N/A

Transfer 27:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 23:56:10
  Signature: N/A

Transfer 28:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-15 05:24:40
  Signature: N/A

Transfer 29:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 05:24:52
  Signature: N/A

Transfer 30:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-15 11:41:14
  Signature: N/A

Transfer 31:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0407 SOL
  Timestamp: 2026-01-15 18:45:52
  Signature: N/A

Transfer 32:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.1447 SOL
  Timestamp: 2026-01-15 23:09:00
  Signature: N/A

Transfer 33:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.5053 SOL
  Timestamp: 2026-01-16 01:18:14
  Signature: N/A

Transfer 34:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 9.7e-06 SOL
  Timestamp: 2026-01-16 01:22:42
  Signature: N/A

Transfer 35:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00035 SOL
  Timestamp: 2026-01-16 15:48:50
  Signature: N/A

Transfer 36:
  From: FNVYLY3wgcK8a3mZknLZxsjLxtnsthoxcEzVs6AuXJ8G [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-17 05:01:40
  Signature: N/A