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

Main Wallet: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg
Source Address: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg
RMV Type: PRE
Total Transfers: 37
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0051 SOL (2x) avg 0.0025 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0287 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0513 SOL (2x) avg 0.0256 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0295 SOL (2x) avg 0.0148 SOL
  5. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0291 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0172 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0378 SOL (2x) avg 0.0189 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0003 SOL
  9. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0286 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0023 SOL (2x) avg 0.0012 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1066 SOL (2x) avg 0.0533 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00086 SOL (2x) avg 0.00043 SOL
  13. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0267 SOL
  14. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0577 SOL (2x) avg 0.0289 SOL
  15. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0345 SOL (2x) avg 0.0173 SOL
  16. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0236 SOL
  17. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0259 SOL
  18. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0261 SOL (2x) avg 0.0131 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0137 SOL (2x) avg 0.0068 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0406 SOL (2x) avg 0.0203 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0560 SOL (2x) avg 0.0280 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00056 SOL (2x) avg 0.00028 SOL

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

Transfer 1:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 17:03:50
  Signature: N/A

Transfer 2:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-14 18:04:00
  Signature: N/A

Transfer 3:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.9e-07 SOL
  Timestamp: 2026-01-14 18:04:00
  Signature: N/A

Transfer 4:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00021 SOL
  Timestamp: 2026-01-14 18:21:33
  Signature: N/A

Transfer 5:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-14 20:21:29
  Signature: N/A

Transfer 6:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-14 20:31:49
  Signature: N/A

Transfer 7:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-14 23:02:35
  Signature: N/A

Transfer 8:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 5.7e-06 SOL
  Timestamp: 2026-01-14 23:12:50
  Signature: N/A

Transfer 9:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-15 00:16:36
  Signature: N/A

Transfer 10:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-15 02:42:09
  Signature: N/A

Transfer 11:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-15 12:51:01
  Signature: N/A

Transfer 12:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-15 12:58:07
  Signature: N/A

Transfer 13:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-15 14:25:38
  Signature: N/A

Transfer 14:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0209 SOL
  Timestamp: 2026-01-15 14:40:02
  Signature: N/A

Transfer 15:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 14:44:59
  Signature: N/A

Transfer 16:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-15 14:58:54
  Signature: N/A

Transfer 17:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0807 SOL
  Timestamp: 2026-01-15 15:41:29
  Signature: N/A

Transfer 18:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0291 SOL
  Timestamp: 2026-01-15 15:41:30
  Signature: N/A

Transfer 19:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0571 SOL
  Timestamp: 2026-01-15 16:40:08
  Signature: N/A

Transfer 20:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 17:26:27
  Signature: N/A

Transfer 21:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 19:28:56
  Signature: N/A

Transfer 22:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0133 SOL
  Timestamp: 2026-01-15 22:58:23
  Signature: N/A

Transfer 23:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0274 SOL
  Timestamp: 2026-01-15 22:58:52
  Signature: N/A

Transfer 24:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-15 23:37:15
  Signature: N/A

Transfer 25:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 01:31:14
  Signature: N/A

Transfer 26:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.3e-06 SOL
  Timestamp: 2026-01-16 05:59:04
  Signature: N/A

Transfer 27:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-16 06:00:10
  Signature: N/A

Transfer 28:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0303 SOL
  Timestamp: 2026-01-16 06:21:08
  Signature: N/A

Transfer 29:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 7.9e-05 SOL
  Timestamp: 2026-01-16 06:21:09
  Signature: N/A

Transfer 30:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0259 SOL
  Timestamp: 2026-01-16 07:25:50
  Signature: N/A

Transfer 31:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0287 SOL
  Timestamp: 2026-01-16 12:20:32
  Signature: N/A

Transfer 32:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-16 13:56:43
  Signature: N/A

Transfer 33:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-16 14:34:49
  Signature: N/A

Transfer 34:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0146 SOL
  Timestamp: 2026-01-16 14:53:19
  Signature: N/A

Transfer 35:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 16:10:32
  Signature: N/A

Transfer 36:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 20:47:30
  Signature: N/A

Transfer 37:
  From: H5vEFGrGGLx6KquwELQtZvy4jykC6TGEv3cNijNh5Qfg [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-17 01:11:49
  Signature: N/A