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

Main Wallet: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo
Source Address: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo
RMV Type: PRE
Total Transfers: 41
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]  0.00038 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.005 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0001 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  6.3e-05 SOL
  5. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]  4.9e-06 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00059 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  0.0003 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0047 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  7.8e-06 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]  0.00041 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  9e-06 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0023 SOL
  13. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]  6.3e-05 SOL
  14. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0013 SOL
  15. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Spam]  0.00044 SOL
  16. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.001 SOL
  17. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  1.4e-05 SOL
  18. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]  0.00014 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  5.9e-05 SOL
  20. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Spam]  0.00017 SOL
  21. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0017 SOL
  22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00078 SOL
  23. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0171 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0015 SOL
  25. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]  6.1e-05 SOL
  26. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]  0.00083 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00012 SOL
  28. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  1e-05 SOL
  29. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam]  9.4e-05 SOL
  30. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  3.5e-05 SOL
  31. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.3e-06 SOL
  32. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.0039 SOL
  33. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  1.4e-05 SOL
  34. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00018 SOL
  35. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  1.5e-05 SOL
  36. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00046 SOL
  37. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00011 SOL
  38. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  7.3e-06 SOL
  39. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  4.2e-06 SOL
  40. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1.6e-05 SOL
  41. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  8.5e-05 SOL

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

Transfer 1:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-03 15:40:39
  Signature: N/A

Transfer 2:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-03 16:56:43
  Signature: N/A

Transfer 3:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-03 21:35:24
  Signature: N/A

Transfer 4:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-08 19:23:25
  Signature: N/A

Transfer 5:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-08 19:58:18
  Signature: N/A

Transfer 6:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-14 03:33:13
  Signature: N/A

Transfer 7:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 7.8e-06 SOL
  Timestamp: 2026-01-14 18:50:32
  Signature: N/A

Transfer 8:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 3.5e-05 SOL
  Timestamp: 2026-01-15 03:33:54
  Signature: N/A

Transfer 9:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-15 09:46:39
  Signature: N/A

Transfer 10:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-15 16:40:23
  Signature: N/A

Transfer 11:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-15 20:31:08
  Signature: N/A

Transfer 12:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 8.5e-05 SOL
  Timestamp: 2026-01-15 21:00:40
  Signature: N/A

Transfer 13:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0171 SOL
  Timestamp: 2026-01-15 22:04:52
  Signature: N/A

Transfer 14:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-15 23:38:28
  Signature: N/A

Transfer 15:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam]
  Amount: 9.4e-05 SOL
  Timestamp: 2026-01-15 23:49:42
  Signature: N/A

Transfer 16:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 23:51:14
  Signature: N/A

Transfer 17:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 7.3e-06 SOL
  Timestamp: 2026-01-16 02:21:06
  Signature: N/A

Transfer 18:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 03:43:12
  Signature: N/A

Transfer 19:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 05:28:28
  Signature: N/A

Transfer 20:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-16 05:39:44
  Signature: N/A

Transfer 21:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 06:15:06
  Signature: N/A

Transfer 22:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-16 08:29:05
  Signature: N/A

Transfer 23:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 4.2e-06 SOL
  Timestamp: 2026-01-16 08:29:29
  Signature: N/A

Transfer 24:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 08:30:56
  Signature: N/A

Transfer 25:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-16 09:43:54
  Signature: N/A

Transfer 26:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 10:31:56
  Signature: N/A

Transfer 27:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-16 10:54:46
  Signature: N/A

Transfer 28:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 11:51:19
  Signature: N/A

Transfer 29:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-16 13:22:57
  Signature: N/A

Transfer 30:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 14:35:15
  Signature: N/A

Transfer 31:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-16 16:40:23
  Signature: N/A

Transfer 32:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]
  Amount: 0.00083 SOL
  Timestamp: 2026-01-16 18:11:46
  Signature: N/A

Transfer 33:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 6.3e-05 SOL
  Timestamp: 2026-01-16 18:19:16
  Signature: N/A

Transfer 34:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-16 20:08:16
  Signature: N/A

Transfer 35:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 9e-06 SOL
  Timestamp: 2026-01-16 22:02:35
  Signature: N/A

Transfer 36:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 23:33:34
  Signature: N/A

Transfer 37:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-17 00:05:02
  Signature: N/A

Transfer 38:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-17 01:46:05
  Signature: N/A

Transfer 39:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]
  Amount: 4.9e-06 SOL
  Timestamp: 2026-01-17 01:53:22
  Signature: N/A

Transfer 40:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-17 08:53:52
  Signature: N/A

Transfer 41:
  From: FWEC1KsaoFS3TmxNgPEURxQsrqepD8s53dbUCwH1GhAo [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-17 09:04:15
  Signature: N/A