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

Main Wallet: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU
Source Address: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU
RMV Type: PRE
Total Transfers: 32
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 [Spam]  1.8e-08 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  1.4e-05 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  7.4e-08 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  4e-07 SOL
  5. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.0439 SOL
  6. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Spam]  6.5e-08 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  2.8e-05 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  1.5e-07 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2.1e-08 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  9.2e-08 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  1.3e-05 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  3.5e-08 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  1.3e-05 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Spam]  4e-07 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  1.8e-07 SOL
  16. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]  2.7e-08 SOL
  17. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam]  1.1e-06 SOL
  18. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Spam]  1.2e-05 SOL
  19. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]  1.8e-07 SOL
  20. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam]  2.8e-05 SOL
  21. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0044 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1.8e-07 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  1e-07 SOL
  24. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam]  9.6e-08 SOL
  25. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Spam]  1.2e-07 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  6.5e-08 SOL
  27. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  5e-05 SOL
  28. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  4e-07 SOL
  29. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4e-07 SOL
  30. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  4.3e-07 SOL
  31. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]  3.9e-07 SOL
  32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.6e-07 SOL

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

Transfer 1:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.8e-07 SOL
  Timestamp: 2026-01-03 15:07:08
  Signature: N/A

Transfer 2:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]
  Amount: 1.8e-07 SOL
  Timestamp: 2026-01-03 15:07:08
  Signature: N/A

Transfer 3:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 1.8e-07 SOL
  Timestamp: 2026-01-03 15:07:08
  Signature: N/A

Transfer 4:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-03 15:57:20
  Signature: N/A

Transfer 5:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam]
  Amount: 1.1e-06 SOL
  Timestamp: 2026-01-03 16:07:54
  Signature: N/A

Transfer 6:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 4e-07 SOL
  Timestamp: 2026-01-03 19:36:01
  Signature: N/A

Transfer 7:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 4e-07 SOL
  Timestamp: 2026-01-03 19:36:01
  Signature: N/A

Transfer 8:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Spam]
  Amount: 4e-07 SOL
  Timestamp: 2026-01-03 19:36:01
  Signature: N/A

Transfer 9:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4e-07 SOL
  Timestamp: 2026-01-03 19:36:01
  Signature: N/A

Transfer 10:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]
  Amount: 2.7e-08 SOL
  Timestamp: 2026-01-03 20:12:51
  Signature: N/A

Transfer 11:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 1.8e-08 SOL
  Timestamp: 2026-01-03 20:18:46
  Signature: N/A

Transfer 12:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 4.3e-07 SOL
  Timestamp: 2026-01-03 20:29:38
  Signature: N/A

Transfer 13:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-03 20:46:58
  Signature: N/A

Transfer 14:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Spam]
  Amount: 3.9e-07 SOL
  Timestamp: 2026-01-03 21:21:36
  Signature: N/A

Transfer 15:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 6.5e-08 SOL
  Timestamp: 2026-01-04 00:14:28
  Signature: N/A

Transfer 16:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Spam]
  Amount: 6.5e-08 SOL
  Timestamp: 2026-01-04 00:14:28
  Signature: N/A

Transfer 17:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 5e-05 SOL
  Timestamp: 2026-01-04 01:26:16
  Signature: N/A

Transfer 18:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2.1e-08 SOL
  Timestamp: 2026-01-08 19:22:56
  Signature: N/A

Transfer 19:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-14 12:02:30
  Signature: N/A

Transfer 20:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-14 12:02:30
  Signature: N/A

Transfer 21:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 3.5e-08 SOL
  Timestamp: 2026-01-14 12:22:59
  Signature: N/A

Transfer 22:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-14 15:34:11
  Signature: N/A

Transfer 23:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 1e-07 SOL
  Timestamp: 2026-01-14 16:16:25
  Signature: N/A

Transfer 24:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 7.4e-08 SOL
  Timestamp: 2026-01-15 02:31:11
  Signature: N/A

Transfer 25:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-15 06:12:47
  Signature: N/A

Transfer 26:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 1.3e-05 SOL
  Timestamp: 2026-01-15 06:12:47
  Signature: N/A

Transfer 27:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam]
  Amount: 9.6e-08 SOL
  Timestamp: 2026-01-15 07:14:33
  Signature: N/A

Transfer 28:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.5e-07 SOL
  Timestamp: 2026-01-15 09:07:14
  Signature: N/A

Transfer 29:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-15 10:33:34
  Signature: N/A

Transfer 30:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.6e-07 SOL
  Timestamp: 2026-01-15 15:36:52
  Signature: N/A

Transfer 31:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.2e-08 SOL
  Timestamp: 2026-01-15 17:04:23
  Signature: N/A

Transfer 32:
  From: FUNDduJTA7XcckKHKfAoEnnhuSud2JUCUZv6opWEjrBU [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Spam]
  Amount: 1.2e-07 SOL
  Timestamp: 2026-01-15 23:58:53
  Signature: N/A