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

Main Wallet: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd
Source Address: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd
RMV Type: PRE
Total Transfers: 25
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 [Sybil]  0.0105 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00017 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0022 SOL
  4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0049 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2.7e-05 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0024 SOL
  7. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0017 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0019 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0039 SOL
  10. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0363 SOL
  11. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0288 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0170 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0031 SOL
  14. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]  0.00013 SOL
  15. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0194 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  1.4e-05 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.0004 SOL
  18. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00048 SOL
  19. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00045 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  6.1e-05 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0021 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0011 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.0001 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00029 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  9.2e-07 SOL

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

Transfer 1:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-03 15:37:24
  Signature: N/A

Transfer 2:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 15:53:33
  Signature: N/A

Transfer 3:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-03 18:10:36
  Signature: N/A

Transfer 4:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-03 21:37:36
  Signature: N/A

Transfer 5:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 6.1e-05 SOL
  Timestamp: 2026-01-03 23:14:47
  Signature: N/A

Transfer 6:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-04 00:18:23
  Signature: N/A

Transfer 7:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-04 00:37:16
  Signature: N/A

Transfer 8:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-04 00:37:16
  Signature: N/A

Transfer 9:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-04 01:02:16
  Signature: N/A

Transfer 10:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-04 01:15:50
  Signature: N/A

Transfer 11:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-14 18:34:24
  Signature: N/A

Transfer 12:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0194 SOL
  Timestamp: 2026-01-14 20:46:40
  Signature: N/A

Transfer 13:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-15 09:52:16
  Signature: N/A

Transfer 14:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-15 14:22:17
  Signature: N/A

Transfer 15:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 9.2e-07 SOL
  Timestamp: 2026-01-15 16:31:22
  Signature: N/A

Transfer 16:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 06:19:15
  Signature: N/A

Transfer 17:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-16 10:52:14
  Signature: N/A

Transfer 18:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 11:25:39
  Signature: N/A

Transfer 19:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2026-01-16 11:26:16
  Signature: N/A

Transfer 20:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-16 12:50:29
  Signature: N/A

Transfer 21:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0288 SOL
  Timestamp: 2026-01-16 12:57:33
  Signature: N/A

Transfer 22:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-16 15:57:30
  Signature: N/A

Transfer 23:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 21:12:47
  Signature: N/A

Transfer 24:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-17 04:08:22
  Signature: N/A

Transfer 25:
  From: GGZtjqVTtXcCRGvcyLSoCEkY5a3WNjKzrCp2dGRw6ftd [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-17 04:33:16
  Signature: N/A