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

Main Wallet: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL
Source Address: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL
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]  0.00028 SOL
  2. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]  6.9e-05 SOL
  3. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]  0.00031 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.004 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00019 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0013 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  0.00089 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0081 SOL
  9. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0071 SOL
  10. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]  0.00015 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0052 SOL
  12. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0077 SOL
  13. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0049 SOL
  14. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0075 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0021 SOL
  16. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  1.9e-07 SOL
  17. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.002 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0012 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0025 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.00088 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  5.4e-07 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0012 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00019 SOL

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

Transfer 1:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-16 21:09:27
  Signature: N/A

Transfer 2:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-16 21:59:02
  Signature: N/A

Transfer 3:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 23:15:39
  Signature: N/A

Transfer 4:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00088 SOL
  Timestamp: 2026-01-16 23:29:52
  Signature: N/A

Transfer 5:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-17 00:05:26
  Signature: N/A

Transfer 6:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-17 00:12:00
  Signature: N/A

Transfer 7:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-17 00:40:17
  Signature: N/A

Transfer 8:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-17 01:19:18
  Signature: N/A

Transfer 9:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-17 01:22:09
  Signature: N/A

Transfer 10:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-17 01:36:57
  Signature: N/A

Transfer 11:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam]
  Amount: 6.9e-05 SOL
  Timestamp: 2026-01-17 01:37:13
  Signature: N/A

Transfer 12:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-17 01:40:43
  Signature: N/A

Transfer 13:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-17 01:41:53
  Signature: N/A

Transfer 14:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-17 01:42:16
  Signature: N/A

Transfer 15:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-17 01:42:37
  Signature: N/A

Transfer 16:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-17 01:42:38
  Signature: N/A

Transfer 17:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-17 01:42:52
  Signature: N/A

Transfer 18:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-17 01:44:20
  Signature: N/A

Transfer 19:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-17 01:44:25
  Signature: N/A

Transfer 20:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-17 01:56:15
  Signature: N/A

Transfer 21:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-17 02:02:49
  Signature: N/A

Transfer 22:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 5.4e-07 SOL
  Timestamp: 2026-01-17 02:05:40
  Signature: N/A

Transfer 23:
  From: GTyeZtnaMGC92R1tzetxeP1ry7UAN7uuanuS57A1zgqL [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.9e-07 SOL
  Timestamp: 2026-01-17 02:26:09
  Signature: N/A