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

Main Wallet: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun
Source Address: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun
RMV Type: PRE
Total Transfers: 38
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]  0.3245 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1184 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0412 SOL (2x) avg 0.0206 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.5833 SOL (2x) avg 0.2917 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0904 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.7333 SOL (2x) avg 0.3666 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  1.1e-07 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00094 SOL (2x) avg 0.00047 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.4205 SOL (2x) avg 1.2102 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0028 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.6531 SOL (2x) avg 0.8266 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  2.4807 SOL (2x) avg 1.2404 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0129 SOL (2x) avg 0.0064 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.7937 SOL (2x) avg 0.3969 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2173 SOL (2x) avg 0.1087 SOL
  17. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0017 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0054 SOL (2x) avg 0.0027 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.9110 SOL (2x) avg 0.4555 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0157 SOL
  21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0140 SOL
  22. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0225 SOL (2x) avg 0.0113 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0086 SOL (2x) avg 0.0043 SOL

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

Transfer 1:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 03:10:25
  Signature: N/A

Transfer 2:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.8475 SOL
  Timestamp: 2026-01-14 16:31:43
  Signature: N/A

Transfer 3:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-14 16:36:31
  Signature: N/A

Transfer 4:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.8718 SOL
  Timestamp: 2026-01-14 18:14:09
  Signature: N/A

Transfer 5:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0299 SOL
  Timestamp: 2026-01-14 18:14:09
  Signature: N/A

Transfer 6:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.7907 SOL
  Timestamp: 2026-01-14 21:25:18
  Signature: N/A

Transfer 7:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1184 SOL
  Timestamp: 2026-01-14 21:25:47
  Signature: N/A

Transfer 8:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 23:00:47
  Signature: N/A

Transfer 9:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 23:28:43
  Signature: N/A

Transfer 10:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1875 SOL
  Timestamp: 2026-01-15 12:45:07
  Signature: N/A

Transfer 11:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.6970 SOL
  Timestamp: 2026-01-15 12:45:07
  Signature: N/A

Transfer 12:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 9.7e-05 SOL
  Timestamp: 2026-01-15 13:00:43
  Signature: N/A

Transfer 13:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.9109 SOL
  Timestamp: 2026-01-15 13:00:43
  Signature: N/A

Transfer 14:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.5809 SOL
  Timestamp: 2026-01-15 13:45:06
  Signature: N/A

Transfer 15:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.3245 SOL
  Timestamp: 2026-01-15 13:45:06
  Signature: N/A

Transfer 16:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0122 SOL
  Timestamp: 2026-01-15 13:51:06
  Signature: N/A

Transfer 17:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.5561 SOL
  Timestamp: 2026-01-15 13:51:06
  Signature: N/A

Transfer 18:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 14:13:40
  Signature: N/A

Transfer 19:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0140 SOL
  Timestamp: 2026-01-15 14:58:54
  Signature: N/A

Transfer 20:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 17:36:04
  Signature: N/A

Transfer 21:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.573 SOL
  Timestamp: 2026-01-15 19:27:45
  Signature: N/A

Transfer 22:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-16 06:24:10
  Signature: N/A

Transfer 23:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-16 07:16:29
  Signature: N/A

Transfer 24:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 08:07:08
  Signature: N/A

Transfer 25:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-16 08:07:08
  Signature: N/A

Transfer 26:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 08:07:08
  Signature: N/A

Transfer 27:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0362 SOL
  Timestamp: 2026-01-16 08:07:54
  Signature: N/A

Transfer 28:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 12:23:50
  Signature: N/A

Transfer 29:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.7813 SOL
  Timestamp: 2026-01-16 14:22:52
  Signature: N/A

Transfer 30:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-16 14:22:52
  Signature: N/A

Transfer 31:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-16 14:53:19
  Signature: N/A

Transfer 32:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.3e-06 SOL
  Timestamp: 2026-01-16 16:06:43
  Signature: N/A

Transfer 33:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-16 17:00:51
  Signature: N/A

Transfer 34:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-16 17:00:52
  Signature: N/A

Transfer 35:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.9246 SOL
  Timestamp: 2026-01-16 23:51:00
  Signature: N/A

Transfer 36:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-16 23:52:29
  Signature: N/A

Transfer 37:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-17 03:23:45
  Signature: N/A

Transfer 38:
  From: GMfAw8zJunLv6hqZb47rQyaZYDxd9DrRH3JkrXw7PXun [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0298 SOL
  Timestamp: 2026-01-17 04:31:18
  Signature: N/A