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

Main Wallet: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL
Source Address: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL
RMV Type: PRE
Total Transfers: 27
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]  0.00031 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00011 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.00023 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.002 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  8.2e-06 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  8.1e-05 SOL
  7. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]  0.0006 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  0.00046 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0016 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  2.1e-05 SOL
  11. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]  0.00071 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00082 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0018 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0028 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0038 SOL
  16. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0156 SOL
  17. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00063 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0126 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00069 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00028 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.4e-05 SOL
  22. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Spam]  0.00095 SOL
  23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  2.3e-06 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00017 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00016 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  2.7e-05 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.5e-05 SOL

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

Transfer 1:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0126 SOL
  Timestamp: 2026-01-03 20:08:26
  Signature: N/A

Transfer 2:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 8.1e-05 SOL
  Timestamp: 2026-01-03 23:01:38
  Signature: N/A

Transfer 3:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.3e-06 SOL
  Timestamp: 2026-01-14 03:55:23
  Signature: N/A

Transfer 4:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-14 14:28:57
  Signature: N/A

Transfer 5:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 19:52:58
  Signature: N/A

Transfer 6:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 20:40:54
  Signature: N/A

Transfer 7:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-15 05:26:14
  Signature: N/A

Transfer 8:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 10:59:48
  Signature: N/A

Transfer 9:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-15 18:32:31
  Signature: N/A

Transfer 10:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-15 19:15:08
  Signature: N/A

Transfer 11:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-15 22:24:04
  Signature: N/A

Transfer 12:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-16 02:34:24
  Signature: N/A

Transfer 13:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-16 02:46:57
  Signature: N/A

Transfer 14:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam]
  Amount: 0.00071 SOL
  Timestamp: 2026-01-16 05:03:07
  Signature: N/A

Transfer 15:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 06:17:25
  Signature: N/A

Transfer 16:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-16 06:44:48
  Signature: N/A

Transfer 17:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 07:29:17
  Signature: N/A

Transfer 18:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00082 SOL
  Timestamp: 2026-01-16 07:44:39
  Signature: N/A

Transfer 19:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Spam]
  Amount: 0.00095 SOL
  Timestamp: 2026-01-16 09:41:29
  Signature: N/A

Transfer 20:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 10:28:37
  Signature: N/A

Transfer 21:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-16 10:40:07
  Signature: N/A

Transfer 22:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 11:04:45
  Signature: N/A

Transfer 23:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 8.2e-06 SOL
  Timestamp: 2026-01-16 13:47:07
  Signature: N/A

Transfer 24:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-16 19:12:42
  Signature: N/A

Transfer 25:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-16 22:44:12
  Signature: N/A

Transfer 26:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-17 05:17:23
  Signature: N/A

Transfer 27:
  From: GHV95GsM6RrJ7sFPKWSRNSuqWzfoHheWV2dHHSo25jHL [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-17 05:19:47
  Signature: N/A