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

Main Wallet: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV
Source Address: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0362 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0013 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0066 SOL (2x) avg 0.0033 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.4584 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3243 SOL (2x) avg 0.1621 SOL
  6. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0614 SOL
  7. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0747 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.6099 SOL (2x) avg 0.3050 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.278 SOL (2x) avg 0.6390 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.008 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.003 SOL (2x) avg 0.0015 SOL
  12. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0228 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5572 SOL (2x) avg 0.2786 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00086 SOL
  15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.6231 SOL
  16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2584 SOL (2x) avg 0.1292 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.9210 SOL (2x) avg 0.4605 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3414 SOL (2x) avg 0.1707 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0086 SOL (2x) avg 0.0043 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  2.3074 SOL (2x) avg 1.1537 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3149 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.00018 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4914 SOL (2x) avg 0.2457 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0294 SOL (2x) avg 0.0147 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0511 SOL (2x) avg 0.0255 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1891 SOL (2x) avg 0.0945 SOL

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

Transfer 1:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-03 15:55:50
  Signature: N/A

Transfer 2:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-03 16:36:39
  Signature: N/A

Transfer 3:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-03 16:54:08
  Signature: N/A

Transfer 4:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-03 18:16:35
  Signature: N/A

Transfer 5:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-03 21:33:43
  Signature: N/A

Transfer 6:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 13:06:02
  Signature: N/A

Transfer 7:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0614 SOL
  Timestamp: 2026-01-14 16:47:58
  Signature: N/A

Transfer 8:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3334 SOL
  Timestamp: 2026-01-14 17:44:42
  Signature: N/A

Transfer 9:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-15 03:49:35
  Signature: N/A

Transfer 10:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 05:10:02
  Signature: N/A

Transfer 11:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0362 SOL
  Timestamp: 2026-01-15 05:14:06
  Signature: N/A

Transfer 12:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1754 SOL
  Timestamp: 2026-01-15 07:11:30
  Signature: N/A

Transfer 13:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-15 07:49:07
  Signature: N/A

Transfer 14:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4121 SOL
  Timestamp: 2026-01-15 07:49:07
  Signature: N/A

Transfer 15:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 2.1321 SOL
  Timestamp: 2026-01-15 08:33:46
  Signature: N/A

Transfer 16:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.3215 SOL
  Timestamp: 2026-01-15 10:39:19
  Signature: N/A

Transfer 17:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0581 SOL
  Timestamp: 2026-01-15 12:18:39
  Signature: N/A

Transfer 18:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-15 15:00:56
  Signature: N/A

Transfer 19:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.6878 SOL
  Timestamp: 2026-01-15 15:08:39
  Signature: N/A

Transfer 20:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3081 SOL
  Timestamp: 2026-01-16 04:46:21
  Signature: N/A

Transfer 21:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1451 SOL
  Timestamp: 2026-01-16 04:46:27
  Signature: N/A

Transfer 22:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-16 05:43:39
  Signature: N/A

Transfer 23:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3018 SOL
  Timestamp: 2026-01-16 08:18:47
  Signature: N/A

Transfer 24:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.6231 SOL
  Timestamp: 2026-01-16 08:20:40
  Signature: N/A

Transfer 25:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5902 SOL
  Timestamp: 2026-01-16 08:20:40
  Signature: N/A

Transfer 26:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3149 SOL
  Timestamp: 2026-01-16 09:00:04
  Signature: N/A

Transfer 27:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1580 SOL
  Timestamp: 2026-01-16 09:00:04
  Signature: N/A

Transfer 28:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7399 SOL
  Timestamp: 2026-01-16 11:35:45
  Signature: N/A

Transfer 29:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.4584 SOL
  Timestamp: 2026-01-16 11:35:49
  Signature: N/A

Transfer 30:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1812 SOL
  Timestamp: 2026-01-16 12:08:14
  Signature: N/A

Transfer 31:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-16 12:11:29
  Signature: N/A

Transfer 32:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2662 SOL
  Timestamp: 2026-01-16 12:11:29
  Signature: N/A

Transfer 33:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 12:20:03
  Signature: N/A

Transfer 34:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0747 SOL
  Timestamp: 2026-01-16 12:35:58
  Signature: N/A

Transfer 35:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1848 SOL
  Timestamp: 2026-01-16 12:43:01
  Signature: N/A

Transfer 36:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0773 SOL
  Timestamp: 2026-01-16 12:43:21
  Signature: N/A

Transfer 37:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1811 SOL
  Timestamp: 2026-01-16 13:25:14
  Signature: N/A

Transfer 38:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 16:53:44
  Signature: N/A

Transfer 39:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 17:42:44
  Signature: N/A

Transfer 40:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 17:43:48
  Signature: N/A

Transfer 41:
  From: HH4D2z7SkBtoS2DAwzs1XCwSRWYbk14KNueU1KhmZcEV [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 23:27:49
  Signature: N/A