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

Main Wallet: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit
Source Address: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit
RMV Type: PRE
Total Transfers: 26
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) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0115 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.00013 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0131 SOL
  5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  4.3e-06 SOL
  6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00031 SOL
  7. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0037 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0019 SOL
  9. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0152 SOL
  10. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  1e-05 SOL
  11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00022 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00056 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]  0.00014 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0013 SOL
  15. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0038 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.0243 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.00028 SOL
  18. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  0.00056 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.7e-05 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.01 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  7.7e-05 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  6.5e-05 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0022 SOL
  24. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00091 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  7.3e-05 SOL
  26. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  3e-09 SOL

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

Transfer 1:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-03 16:54:43
  Signature: N/A

Transfer 2:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.7e-05 SOL
  Timestamp: 2026-01-03 17:04:00
  Signature: N/A

Transfer 3:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-03 18:28:15
  Signature: N/A

Transfer 4:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-03 18:28:37
  Signature: N/A

Transfer 5:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 20:35:06
  Signature: N/A

Transfer 6:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-03 20:35:07
  Signature: N/A

Transfer 7:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-03 20:35:07
  Signature: N/A

Transfer 8:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3e-09 SOL
  Timestamp: 2026-01-03 20:46:05
  Signature: N/A

Transfer 9:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-04 01:39:57
  Signature: N/A

Transfer 10:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-04 01:58:36
  Signature: N/A

Transfer 11:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 7.3e-05 SOL
  Timestamp: 2026-01-14 12:19:57
  Signature: N/A

Transfer 12:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 08:46:29
  Signature: N/A

Transfer 13:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0152 SOL
  Timestamp: 2026-01-15 08:50:00
  Signature: N/A

Transfer 14:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 10:52:16
  Signature: N/A

Transfer 15:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0131 SOL
  Timestamp: 2026-01-15 15:52:10
  Signature: N/A

Transfer 16:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00056 SOL
  Timestamp: 2026-01-15 23:53:41
  Signature: N/A

Transfer 17:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-16 02:51:43
  Signature: N/A

Transfer 18:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 4.3e-06 SOL
  Timestamp: 2026-01-16 05:59:54
  Signature: N/A

Transfer 19:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0243 SOL
  Timestamp: 2026-01-16 05:59:54
  Signature: N/A

Transfer 20:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 08:29:11
  Signature: N/A

Transfer 21:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 6.5e-05 SOL
  Timestamp: 2026-01-16 08:29:18
  Signature: N/A

Transfer 22:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 09:52:00
  Signature: N/A

Transfer 23:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 7.7e-05 SOL
  Timestamp: 2026-01-16 10:06:36
  Signature: N/A

Transfer 24:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 14:22:28
  Signature: N/A

Transfer 25:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 18:32:32
  Signature: N/A

Transfer 26:
  From: HbPFUTncD4pm7kVHzuNg49Gv15fvsuSYv3LKNHaYHHit [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 22:54:15
  Signature: N/A