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

Main Wallet: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2
Source Address: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2
RMV Type: PRE
Total Transfers: 41
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Spam]
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  4.4658 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0294 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0222 SOL (2x) avg 0.0111 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.008 SOL (2x) avg 0.004 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0363 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.5241 SOL (2x) avg 0.2621 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00014 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2.6e-07 SOL
  10. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1507 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.6197 SOL
  12. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.2731 SOL (2x) avg 0.1366 SOL
  13. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  3.6219 SOL (2x) avg 1.811 SOL
  14. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.0367 SOL
  15. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Spam]  0.00079 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0071 SOL (2x) avg 0.0036 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0213 SOL (2x) avg 0.0107 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0950 SOL
  19. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0763 SOL
  20. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  5.8622 SOL (2x) avg 2.9311 SOL
  21. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0054 SOL
  22. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1165 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0185 SOL
  25. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0102 SOL (2x) avg 0.0051 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3980 SOL
  27. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0049 SOL
  28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1540 SOL
  29. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0023 SOL
  30. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0067 SOL (2x) avg 0.0033 SOL
  31. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.5e-07 SOL

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

Transfer 1:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-08 19:03:24
  Signature: N/A

Transfer 2:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-14 03:35:48
  Signature: N/A

Transfer 3:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Spam]
  Amount: 0.00079 SOL
  Timestamp: 2026-01-14 03:49:49
  Signature: N/A

Transfer 4:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1210 SOL
  Timestamp: 2026-01-14 12:29:53
  Signature: N/A

Transfer 5:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-14 12:34:34
  Signature: N/A

Transfer 6:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1507 SOL
  Timestamp: 2026-01-14 12:46:02
  Signature: N/A

Transfer 7:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 13:40:40
  Signature: N/A

Transfer 8:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.6197 SOL
  Timestamp: 2026-01-14 14:11:03
  Signature: N/A

Transfer 9:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-14 14:47:01
  Signature: N/A

Transfer 10:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1540 SOL
  Timestamp: 2026-01-14 14:57:00
  Signature: N/A

Transfer 11:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0768 SOL
  Timestamp: 2026-01-14 15:16:50
  Signature: N/A

Transfer 12:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0363 SOL
  Timestamp: 2026-01-14 15:21:48
  Signature: N/A

Transfer 13:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-14 20:31:59
  Signature: N/A

Transfer 14:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2.6e-07 SOL
  Timestamp: 2026-01-14 21:28:46
  Signature: N/A

Transfer 15:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 4.4658 SOL
  Timestamp: 2026-01-15 01:48:05
  Signature: N/A

Transfer 16:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0401 SOL
  Timestamp: 2026-01-15 04:31:33
  Signature: N/A

Transfer 17:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 05:04:49
  Signature: N/A

Transfer 18:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-15 05:11:34
  Signature: N/A

Transfer 19:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 05:25:31
  Signature: N/A

Transfer 20:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0763 SOL
  Timestamp: 2026-01-15 06:27:32
  Signature: N/A

Transfer 21:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.0623 SOL
  Timestamp: 2026-01-15 07:22:59
  Signature: N/A

Transfer 22:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3980 SOL
  Timestamp: 2026-01-15 07:24:12
  Signature: N/A

Transfer 23:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-15 08:58:58
  Signature: N/A

Transfer 24:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 09:20:01
  Signature: N/A

Transfer 25:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 3.4335 SOL
  Timestamp: 2026-01-15 09:23:15
  Signature: N/A

Transfer 26:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.5596 SOL
  Timestamp: 2026-01-15 14:56:54
  Signature: N/A

Transfer 27:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.9e-05 SOL
  Timestamp: 2026-01-15 14:57:46
  Signature: N/A

Transfer 28:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1963 SOL
  Timestamp: 2026-01-15 15:20:29
  Signature: N/A

Transfer 29:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-15 16:22:28
  Signature: N/A

Transfer 30:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.4287 SOL
  Timestamp: 2026-01-15 21:48:32
  Signature: N/A

Transfer 31:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 23:32:38
  Signature: N/A

Transfer 32:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.5e-07 SOL
  Timestamp: 2026-01-15 23:49:51
  Signature: N/A

Transfer 33:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 00:57:24
  Signature: N/A

Transfer 34:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4031 SOL
  Timestamp: 2026-01-16 04:34:20
  Signature: N/A

Transfer 35:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-16 04:41:59
  Signature: N/A

Transfer 36:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 10:22:59
  Signature: N/A

Transfer 37:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.0367 SOL
  Timestamp: 2026-01-16 10:28:28
  Signature: N/A

Transfer 38:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0950 SOL
  Timestamp: 2026-01-16 14:15:31
  Signature: N/A

Transfer 39:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-16 15:36:51
  Signature: N/A

Transfer 40:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-16 15:56:28
  Signature: N/A

Transfer 41:
  From: GuccgZuzkckUwCrf9uxZTdNkowYi6EbKcFFyVGfMGVU2 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-17 12:51:12
  Signature: N/A