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

Main Wallet: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ
Source Address: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ
RMV Type: PRE
Total Transfers: 35
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]  1.0693 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.6335 SOL (2x) avg 0.3167 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.4153 SOL (2x) avg 0.2077 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00043 SOL (2x) avg 0.00021 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0122 SOL (2x) avg 0.0061 SOL
  6. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5297 SOL (2x) avg 0.2648 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3957 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.0223 SOL
  9. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  1.502 SOL (2x) avg 0.7510 SOL
  10. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.047 SOL
  11. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0741 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.8143 SOL (2x) avg 0.4072 SOL
  13. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0489 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4715 SOL (2x) avg 0.2357 SOL
  15. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.5004 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0015 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3600 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0093 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.0514 SOL (2x) avg 0.5257 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.1057 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1901 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0484 SOL (2x) avg 0.0242 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0573 SOL (2x) avg 0.0287 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.4758 SOL

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

Transfer 1:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3600 SOL
  Timestamp: 2026-01-14 16:31:37
  Signature: N/A

Transfer 2:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:25:30
  Signature: N/A

Transfer 3:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A

Transfer 4:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3717 SOL
  Timestamp: 2026-01-14 23:05:22
  Signature: N/A

Transfer 5:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3574 SOL
  Timestamp: 2026-01-15 00:19:22
  Signature: N/A

Transfer 6:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.4758 SOL
  Timestamp: 2026-01-15 07:49:25
  Signature: N/A

Transfer 7:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-15 23:29:55
  Signature: N/A

Transfer 8:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2896 SOL
  Timestamp: 2026-01-15 23:48:41
  Signature: N/A

Transfer 9:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.5004 SOL
  Timestamp: 2026-01-16 00:17:27
  Signature: N/A

Transfer 10:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0762 SOL
  Timestamp: 2026-01-16 00:23:04
  Signature: N/A

Transfer 11:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0693 SOL
  Timestamp: 2026-01-16 04:07:48
  Signature: N/A

Transfer 12:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0741 SOL
  Timestamp: 2026-01-16 04:08:24
  Signature: N/A

Transfer 13:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.047 SOL
  Timestamp: 2026-01-16 04:20:37
  Signature: N/A

Transfer 14:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-16 04:35:50
  Signature: N/A

Transfer 15:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1901 SOL
  Timestamp: 2026-01-16 05:37:37
  Signature: N/A

Transfer 16:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-16 05:41:26
  Signature: N/A

Transfer 17:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-16 10:31:56
  Signature: N/A

Transfer 18:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0489 SOL
  Timestamp: 2026-01-16 10:57:15
  Signature: N/A

Transfer 19:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 10:59:32
  Signature: N/A

Transfer 20:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8.3e-07 SOL
  Timestamp: 2026-01-16 12:08:04
  Signature: N/A

Transfer 21:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0436 SOL
  Timestamp: 2026-01-16 13:09:55
  Signature: N/A

Transfer 22:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.0223 SOL
  Timestamp: 2026-01-16 15:19:47
  Signature: N/A

Transfer 23:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-16 15:32:12
  Signature: N/A

Transfer 24:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.6212 SOL
  Timestamp: 2026-01-16 17:07:27
  Signature: N/A

Transfer 25:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3957 SOL
  Timestamp: 2026-01-16 17:10:33
  Signature: N/A

Transfer 26:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0573 SOL
  Timestamp: 2026-01-16 17:58:51
  Signature: N/A

Transfer 27:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1723 SOL
  Timestamp: 2026-01-16 17:59:09
  Signature: N/A

Transfer 28:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.9217 SOL
  Timestamp: 2026-01-16 18:18:36
  Signature: N/A

Transfer 29:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 18:58:53
  Signature: N/A

Transfer 30:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.5019 SOL
  Timestamp: 2026-01-16 18:58:53
  Signature: N/A

Transfer 31:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0460 SOL
  Timestamp: 2026-01-16 23:55:04
  Signature: N/A

Transfer 32:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-17 00:45:02
  Signature: N/A

Transfer 33:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.1057 SOL
  Timestamp: 2026-01-17 03:15:31
  Signature: N/A

Transfer 34:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1297 SOL
  Timestamp: 2026-01-17 04:47:55
  Signature: N/A

Transfer 35:
  From: Fe7X6kyjEa29xqW2gyitAkHA2vEQce6VLRnGmNskRvBQ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-17 04:53:50
  Signature: N/A