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

Main Wallet: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
Source Address: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM
RMV Type: PRE
Total Transfers: 40
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]  0.0418 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0982 SOL (2x) avg 0.0491 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1558 SOL (2x) avg 0.0779 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0468 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0468 SOL (2x) avg 0.0234 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0659 SOL (2x) avg 0.0330 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0839 SOL
  8. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0942 SOL (2x) avg 0.0471 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0220 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0540 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0530 SOL (2x) avg 0.0265 SOL
  12. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]  0.0468 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0250 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0468 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0640 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0516 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0398 SOL (2x) avg 0.0199 SOL
  18. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0672 SOL
  19. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0099 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1025 SOL (2x) avg 0.0512 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0724 SOL (2x) avg 0.0362 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0468 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0350 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0628 SOL (2x) avg 0.0314 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0515 SOL (2x) avg 0.0258 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0892 SOL (2x) avg 0.0446 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1614 SOL (2x) avg 0.0807 SOL

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

Transfer 1:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0457 SOL
  Timestamp: 2026-01-14 12:17:27
  Signature: N/A

Transfer 2:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 3:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 4:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 5:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Sybil]
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 6:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0468 SOL
  Timestamp: 2026-01-14 13:38:19
  Signature: N/A

Transfer 7:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0672 SOL
  Timestamp: 2026-01-14 13:51:12
  Signature: N/A

Transfer 8:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0672 SOL
  Timestamp: 2026-01-14 13:51:12
  Signature: N/A

Transfer 9:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0672 SOL
  Timestamp: 2026-01-14 13:51:12
  Signature: N/A

Transfer 10:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 13:56:00
  Signature: N/A

Transfer 11:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-14 13:56:00
  Signature: N/A

Transfer 12:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0450 SOL
  Timestamp: 2026-01-14 14:02:37
  Signature: N/A

Transfer 13:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-14 14:50:16
  Signature: N/A

Transfer 14:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0290 SOL
  Timestamp: 2026-01-14 15:33:40
  Signature: N/A

Transfer 15:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-14 15:36:56
  Signature: N/A

Transfer 16:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-14 15:51:02
  Signature: N/A

Transfer 17:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 16:40:50
  Signature: N/A

Transfer 18:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0250 SOL
  Timestamp: 2026-01-14 16:40:50
  Signature: N/A

Transfer 19:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0682 SOL
  Timestamp: 2026-01-14 16:51:17
  Signature: N/A

Transfer 20:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-14 17:06:10
  Signature: N/A

Transfer 21:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0868 SOL
  Timestamp: 2026-01-14 17:15:48
  Signature: N/A

Transfer 22:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0640 SOL
  Timestamp: 2026-01-14 17:33:31
  Signature: N/A

Transfer 23:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-14 18:44:52
  Signature: N/A

Transfer 24:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-14 21:09:48
  Signature: N/A

Transfer 25:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0690 SOL
  Timestamp: 2026-01-15 00:22:39
  Signature: N/A

Transfer 26:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-15 02:49:12
  Signature: N/A

Transfer 27:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0839 SOL
  Timestamp: 2026-01-15 04:18:16
  Signature: N/A

Transfer 28:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0780 SOL
  Timestamp: 2026-01-15 04:18:59
  Signature: N/A

Transfer 29:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0575 SOL
  Timestamp: 2026-01-15 04:23:31
  Signature: N/A

Transfer 30:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-15 07:46:44
  Signature: N/A

Transfer 31:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-15 12:02:50
  Signature: N/A

Transfer 32:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0834 SOL
  Timestamp: 2026-01-15 12:17:05
  Signature: N/A

Transfer 33:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0516 SOL
  Timestamp: 2026-01-15 15:18:16
  Signature: N/A

Transfer 34:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0540 SOL
  Timestamp: 2026-01-15 18:31:56
  Signature: N/A

Transfer 35:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0418 SOL
  Timestamp: 2026-01-15 19:11:11
  Signature: N/A

Transfer 36:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-15 23:18:05
  Signature: N/A

Transfer 37:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 01:12:39
  Signature: N/A

Transfer 38:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-16 01:12:39
  Signature: N/A

Transfer 39:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0240 SOL
  Timestamp: 2026-01-16 05:16:06
  Signature: N/A

Transfer 40:
  From: GuvjvNmKWQhVXB6ycwGxMg2WE6bvTJjkfF4DDqwvCjPM [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-17 08:43:04
  Signature: N/A