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

Main Wallet: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh
Source Address: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh
RMV Type: PRE
Total Transfers: 23
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  0.00037 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0013 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  7.1e-05 SOL
  4. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  0.0049 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0011 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  8.2e-07 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  3.3e-06 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0105 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.002 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0118 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0017 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00081 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.004 SOL
  14. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0032 SOL
  15. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0011 SOL
  16. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00031 SOL
  17. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00024 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  2.2e-05 SOL
  19. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam]  0.00078 SOL
  20. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.0196 SOL
  21. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.00013 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.2e-07 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  8.8e-05 SOL

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

Transfer 1:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.0196 SOL
  Timestamp: 2026-01-03 16:25:02
  Signature: N/A

Transfer 2:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-03 18:53:46
  Signature: N/A

Transfer 3:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-03 23:54:07
  Signature: N/A

Transfer 4:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00081 SOL
  Timestamp: 2026-01-14 16:50:50
  Signature: N/A

Transfer 5:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 15:43:17
  Signature: N/A

Transfer 6:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 15:43:28
  Signature: N/A

Transfer 7:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-15 15:43:30
  Signature: N/A

Transfer 8:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 15:43:30
  Signature: N/A

Transfer 9:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 15:43:30
  Signature: N/A

Transfer 10:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 9.2e-07 SOL
  Timestamp: 2026-01-15 15:43:31
  Signature: N/A

Transfer 11:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 15:44:09
  Signature: N/A

Transfer 12:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 15:44:33
  Signature: N/A

Transfer 13:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 8.2e-07 SOL
  Timestamp: 2026-01-15 15:44:39
  Signature: N/A

Transfer 14:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 7.1e-05 SOL
  Timestamp: 2026-01-15 15:44:42
  Signature: N/A

Transfer 15:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam]
  Amount: 0.00078 SOL
  Timestamp: 2026-01-15 15:45:16
  Signature: N/A

Transfer 16:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-15 15:47:09
  Signature: N/A

Transfer 17:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 17:00:38
  Signature: N/A

Transfer 18:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-15 18:21:38
  Signature: N/A

Transfer 19:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 21:18:39
  Signature: N/A

Transfer 20:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-15 22:06:30
  Signature: N/A

Transfer 21:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-16 00:58:08
  Signature: N/A

Transfer 22:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 12:09:08
  Signature: N/A

Transfer 23:
  From: Fw8GirqeXZeaNYSbi3z83MmizDiBDDS8urNMqoBGk5kh [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-17 12:33:30
  Signature: N/A