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

Main Wallet: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4
Source Address: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4
RMV Type: PRE
Total Transfers: 32
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]  0.4048 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0568 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0892 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0229 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2546 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00065 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0391 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  2.7018 SOL
  9. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  1.3641 SOL (2x) avg 0.6820 SOL
  10. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.7641 SOL
  11. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  4.8322 SOL (2x) avg 2.4161 SOL
  12. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5795 SOL (2x) avg 0.7898 SOL
  13. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  4.3037 SOL (2x) avg 2.1519 SOL
  14. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  3.1e-05 SOL (2x) avg 1.5e-05 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1518 SOL
  16. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.2260 SOL
  17. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  8.4e-05 SOL
  18. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  8.8e-05 SOL
  19. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.2235 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1524 SOL (2x) avg 0.0762 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2831 SOL (2x) avg 0.1416 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0187 SOL
  23. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  3.4375 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.4435 SOL (2x) avg 0.2218 SOL

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

Transfer 1:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.2235 SOL
  Timestamp: 2026-01-16 06:04:42
  Signature: N/A

Transfer 2:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-16 06:58:52
  Signature: N/A

Transfer 3:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.2260 SOL
  Timestamp: 2026-01-16 10:04:20
  Signature: N/A

Transfer 4:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 8.4e-05 SOL
  Timestamp: 2026-01-16 10:25:36
  Signature: N/A

Transfer 5:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1230 SOL
  Timestamp: 2026-01-16 12:35:04
  Signature: N/A

Transfer 6:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0568 SOL
  Timestamp: 2026-01-16 13:37:10
  Signature: N/A

Transfer 7:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 13:37:40
  Signature: N/A

Transfer 8:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.4048 SOL
  Timestamp: 2026-01-16 14:04:36
  Signature: N/A

Transfer 9:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1518 SOL
  Timestamp: 2026-01-16 14:13:48
  Signature: N/A

Transfer 10:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0391 SOL
  Timestamp: 2026-01-16 14:22:26
  Signature: N/A

Transfer 11:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0229 SOL
  Timestamp: 2026-01-16 15:38:28
  Signature: N/A

Transfer 12:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0892 SOL
  Timestamp: 2026-01-16 15:52:26
  Signature: N/A

Transfer 13:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-16 16:00:54
  Signature: N/A

Transfer 14:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.1764 SOL
  Timestamp: 2026-01-16 16:12:32
  Signature: N/A

Transfer 15:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4031 SOL
  Timestamp: 2026-01-16 17:57:54
  Signature: N/A

Transfer 16:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-16 18:07:51
  Signature: N/A

Transfer 17:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 19:41:42
  Signature: N/A

Transfer 18:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.4418 SOL
  Timestamp: 2026-01-16 20:08:55
  Signature: N/A

Transfer 19:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2546 SOL
  Timestamp: 2026-01-16 20:18:38
  Signature: N/A

Transfer 20:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2817 SOL
  Timestamp: 2026-01-16 20:18:39
  Signature: N/A

Transfer 21:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.7786 SOL
  Timestamp: 2026-01-16 20:29:14
  Signature: N/A

Transfer 22:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-16 20:30:04
  Signature: N/A

Transfer 23:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.1e-05 SOL
  Timestamp: 2026-01-16 20:52:07
  Signature: N/A

Transfer 24:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 2.7018 SOL
  Timestamp: 2026-01-16 21:38:52
  Signature: N/A

Transfer 25:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.3564 SOL
  Timestamp: 2026-01-16 22:13:22
  Signature: N/A

Transfer 26:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 3.4375 SOL
  Timestamp: 2026-01-16 22:29:08
  Signature: N/A

Transfer 27:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.9474 SOL
  Timestamp: 2026-01-16 23:01:34
  Signature: N/A

Transfer 28:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.0535 SOL
  Timestamp: 2026-01-16 23:51:37
  Signature: N/A

Transfer 29:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.3637 SOL
  Timestamp: 2026-01-17 00:23:17
  Signature: N/A

Transfer 30:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-17 00:23:17
  Signature: N/A

Transfer 31:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3e-09 SOL
  Timestamp: 2026-01-17 02:34:06
  Signature: N/A

Transfer 32:
  From: GzUZkWimryfBEYRu35doASo6oi3xmh8G7t7TGeKczWZ4 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.7641 SOL
  Timestamp: 2026-01-17 02:51:49
  Signature: N/A