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

Main Wallet: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF
Source Address: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF
RMV Type: PRE
Total Transfers: 28
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]  0.1464 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0364 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3551 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1819 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00038 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5.3e-05 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.5799 SOL
  8. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  4.5694 SOL (2x) avg 2.2847 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.8273 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  7.9441 SOL (2x) avg 3.972 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.5789 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.0183 SOL (2x) avg 1.0092 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1871 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  4.1e-06 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0509 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2885 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.3231 SOL (2x) avg 0.1616 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.1426 SOL (2x) avg 0.0713 SOL
  19. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0558 SOL
  20. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0002 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0116 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  4e-09 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.2e-05 SOL

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

Transfer 1:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0558 SOL
  Timestamp: 2026-01-08 19:02:04
  Signature: N/A

Transfer 2:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-08 19:13:28
  Signature: N/A

Transfer 3:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-08 19:36:12
  Signature: N/A

Transfer 4:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.3551 SOL
  Timestamp: 2026-01-14 03:04:18
  Signature: N/A

Transfer 5:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.3230 SOL
  Timestamp: 2026-01-14 15:50:26
  Signature: N/A

Transfer 6:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 17:06:59
  Signature: N/A

Transfer 7:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 4.6483 SOL
  Timestamp: 2026-01-15 01:01:40
  Signature: N/A

Transfer 8:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-15 02:10:28
  Signature: N/A

Transfer 9:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-15 03:59:21
  Signature: N/A

Transfer 10:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.2958 SOL
  Timestamp: 2026-01-15 07:23:36
  Signature: N/A

Transfer 11:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.1425 SOL
  Timestamp: 2026-01-15 17:59:08
  Signature: N/A

Transfer 12:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 7.9e-05 SOL
  Timestamp: 2026-01-15 17:59:08
  Signature: N/A

Transfer 13:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-15 17:59:08
  Signature: N/A

Transfer 14:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 21:28:07
  Signature: N/A

Transfer 15:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.0173 SOL
  Timestamp: 2026-01-15 21:28:07
  Signature: N/A

Transfer 16:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.1e-06 SOL
  Timestamp: 2026-01-15 23:24:36
  Signature: N/A

Transfer 17:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 4e-09 SOL
  Timestamp: 2026-01-16 00:40:18
  Signature: N/A

Transfer 18:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2885 SOL
  Timestamp: 2026-01-16 05:14:06
  Signature: N/A

Transfer 19:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1871 SOL
  Timestamp: 2026-01-16 16:44:49
  Signature: N/A

Transfer 20:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 2.8272 SOL
  Timestamp: 2026-01-16 19:20:04
  Signature: N/A

Transfer 21:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.8273 SOL
  Timestamp: 2026-01-16 22:02:06
  Signature: N/A

Transfer 22:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0364 SOL
  Timestamp: 2026-01-17 03:37:51
  Signature: N/A

Transfer 23:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-17 06:55:27
  Signature: N/A

Transfer 24:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1464 SOL
  Timestamp: 2026-01-17 07:49:22
  Signature: N/A

Transfer 25:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.5789 SOL
  Timestamp: 2026-01-17 07:49:26
  Signature: N/A

Transfer 26:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 5.3e-05 SOL
  Timestamp: 2026-01-17 07:49:36
  Signature: N/A

Transfer 27:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.5799 SOL
  Timestamp: 2026-01-17 08:59:30
  Signature: N/A

Transfer 28:
  From: FiaxfYf23gv8VDJ2RoGrscsqMZUus96saBFGtr416JJF [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 1.7423 SOL
  Timestamp: 2026-01-17 09:00:51
  Signature: N/A