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

Main Wallet: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
Source Address: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T
RMV Type: PRE
Total Transfers: 42
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]  0.6762 SOL (2x) avg 0.3381 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0362 SOL (2x) avg 0.0181 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0734 SOL (2x) avg 0.0367 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0181 SOL (2x) avg 0.0091 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2562 SOL (2x) avg 0.1281 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0759 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0903 SOL (2x) avg 0.0452 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1348 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1760 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0908 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0335 SOL (2x) avg 0.0168 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0935 SOL (2x) avg 0.0468 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1305 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1670 SOL (2x) avg 0.0835 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0400 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1521 SOL (2x) avg 0.0760 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL (2x) avg 0.0200 SOL
  18. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0371 SOL (2x) avg 0.0185 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.1868 SOL (2x) avg 0.0934 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1391 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.5650 SOL (2x) avg 0.2825 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2722 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0598 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0429 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  5.4e-05 SOL (2x) avg 2.7e-05 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.3439 SOL (2x) avg 0.1719 SOL

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

Transfer 1:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.1648 SOL
  Timestamp: 2026-01-03 15:39:08
  Signature: N/A

Transfer 2:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0427 SOL
  Timestamp: 2026-01-03 16:56:50
  Signature: N/A

Transfer 3:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1348 SOL
  Timestamp: 2026-01-03 17:29:38
  Signature: N/A

Transfer 4:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-03 17:57:12
  Signature: N/A

Transfer 5:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6.2e-07 SOL
  Timestamp: 2026-01-03 18:21:03
  Signature: N/A

Transfer 6:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-03 18:29:12
  Signature: N/A

Transfer 7:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0908 SOL
  Timestamp: 2026-01-03 18:29:44
  Signature: N/A

Transfer 8:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0903 SOL
  Timestamp: 2026-01-03 18:29:44
  Signature: N/A

Transfer 9:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 18:47:53
  Signature: N/A

Transfer 10:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1391 SOL
  Timestamp: 2026-01-14 13:19:34
  Signature: N/A

Transfer 11:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 13:59:28
  Signature: N/A

Transfer 12:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 15:03:00
  Signature: N/A

Transfer 13:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 18:16:11
  Signature: N/A

Transfer 14:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0906 SOL
  Timestamp: 2026-01-14 18:17:10
  Signature: N/A

Transfer 15:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 19:06:33
  Signature: N/A

Transfer 16:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0169 SOL
  Timestamp: 2026-01-15 04:02:31
  Signature: N/A

Transfer 17:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2722 SOL
  Timestamp: 2026-01-15 16:05:30
  Signature: N/A

Transfer 18:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-15 16:13:04
  Signature: N/A

Transfer 19:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 19:44:47
  Signature: N/A

Transfer 20:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0429 SOL
  Timestamp: 2026-01-15 19:45:17
  Signature: N/A

Transfer 21:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.4762 SOL
  Timestamp: 2026-01-15 21:37:22
  Signature: N/A

Transfer 22:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.3428 SOL
  Timestamp: 2026-01-15 21:37:22
  Signature: N/A

Transfer 23:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1164 SOL
  Timestamp: 2026-01-15 21:38:59
  Signature: N/A

Transfer 24:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 21:38:59
  Signature: N/A

Transfer 25:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-15 23:46:26
  Signature: N/A

Transfer 26:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 02:49:26
  Signature: N/A

Transfer 27:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.4e-05 SOL
  Timestamp: 2026-01-16 10:09:34
  Signature: N/A

Transfer 28:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0598 SOL
  Timestamp: 2026-01-16 13:46:46
  Signature: N/A

Transfer 29:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1305 SOL
  Timestamp: 2026-01-16 13:47:44
  Signature: N/A

Transfer 30:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0309 SOL
  Timestamp: 2026-01-16 13:58:54
  Signature: N/A

Transfer 31:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1170 SOL
  Timestamp: 2026-01-16 14:30:30
  Signature: N/A

Transfer 32:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-16 14:42:09
  Signature: N/A

Transfer 33:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0307 SOL
  Timestamp: 2026-01-16 14:42:09
  Signature: N/A

Transfer 34:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-16 19:53:02
  Signature: N/A

Transfer 35:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00072 SOL
  Timestamp: 2026-01-16 19:53:02
  Signature: N/A

Transfer 36:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.3625 SOL
  Timestamp: 2026-01-16 19:53:10
  Signature: N/A

Transfer 37:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1760 SOL
  Timestamp: 2026-01-16 19:53:11
  Signature: N/A

Transfer 38:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.5e-07 SOL
  Timestamp: 2026-01-16 23:23:57
  Signature: N/A

Transfer 39:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0351 SOL
  Timestamp: 2026-01-17 01:56:13
  Signature: N/A

Transfer 40:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2000 SOL
  Timestamp: 2026-01-17 05:38:00
  Signature: N/A

Transfer 41:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2534 SOL
  Timestamp: 2026-01-17 12:29:21
  Signature: N/A

Transfer 42:
  From: FbjohLrwoyGRMyKSUDtLwLXRMpKJvzUK1B83HcX6do8T [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.2025 SOL
  Timestamp: 2026-01-17 12:29:21
  Signature: N/A