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

Main Wallet: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx
Source Address: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx
RMV Type: PRE
Total Transfers: 38
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0209 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0412 SOL (2x) avg 0.0206 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0348 SOL (2x) avg 0.0174 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0148 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0028 SOL (2x) avg 0.0014 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0207 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0019 SOL (2x) avg 0.00094 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.5009 SOL
  9. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.0142 SOL
  10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.004 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0195 SOL
  12. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0222 SOL
  13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0118 SOL
  14. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0017 SOL
  15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.5937 SOL
  16. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0062 SOL
  17. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0437 SOL (2x) avg 0.0218 SOL
  18. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0059 SOL
  19. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0414 SOL (2x) avg 0.0207 SOL
  20. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0224 SOL (2x) avg 0.0112 SOL
  22. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0138 SOL
  23. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0217 SOL (2x) avg 0.0108 SOL
  24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0316 SOL (2x) avg 0.0158 SOL
  25. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.5355 SOL (2x) avg 0.2677 SOL
  26. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0221 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  1.9e-05 SOL (2x) avg 9.3e-06 SOL

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

Transfer 1:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-03 21:45:02
  Signature: N/A

Transfer 2:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.6e-08 SOL
  Timestamp: 2026-01-03 21:45:02
  Signature: N/A

Transfer 3:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-14 15:05:48
  Signature: N/A

Transfer 4:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-14 16:26:35
  Signature: N/A

Transfer 5:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 4.3e-07 SOL
  Timestamp: 2026-01-14 16:26:35
  Signature: N/A

Transfer 6:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 23:00:47
  Signature: N/A

Transfer 7:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-15 12:43:12
  Signature: N/A

Transfer 8:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-15 13:12:46
  Signature: N/A

Transfer 9:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-15 13:51:06
  Signature: N/A

Transfer 10:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-15 14:12:22
  Signature: N/A

Transfer 11:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-15 14:33:46
  Signature: N/A

Transfer 12:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-15 14:34:07
  Signature: N/A

Transfer 13:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.3689 SOL
  Timestamp: 2026-01-15 14:34:27
  Signature: N/A

Transfer 14:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1665 SOL
  Timestamp: 2026-01-15 14:39:25
  Signature: N/A

Transfer 15:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.5937 SOL
  Timestamp: 2026-01-15 14:39:51
  Signature: N/A

Transfer 16:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-15 14:39:54
  Signature: N/A

Transfer 17:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0209 SOL
  Timestamp: 2026-01-15 15:42:50
  Signature: N/A

Transfer 18:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0222 SOL
  Timestamp: 2026-01-15 15:44:55
  Signature: N/A

Transfer 19:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-15 16:51:24
  Signature: N/A

Transfer 20:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 17:01:25
  Signature: N/A

Transfer 21:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.5009 SOL
  Timestamp: 2026-01-15 17:15:15
  Signature: N/A

Transfer 22:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0222 SOL
  Timestamp: 2026-01-15 19:06:03
  Signature: N/A

Transfer 23:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-15 19:25:14
  Signature: N/A

Transfer 24:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-15 23:37:15
  Signature: N/A

Transfer 25:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-16 06:24:09
  Signature: N/A

Transfer 26:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 07:15:39
  Signature: N/A

Transfer 27:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0221 SOL
  Timestamp: 2026-01-16 12:20:58
  Signature: N/A

Transfer 28:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0138 SOL
  Timestamp: 2026-01-16 12:21:56
  Signature: N/A

Transfer 29:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-16 13:22:39
  Signature: N/A

Transfer 30:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2e-06 SOL
  Timestamp: 2026-01-16 13:26:04
  Signature: N/A

Transfer 31:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-16 13:26:12
  Signature: N/A

Transfer 32:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-16 14:34:57
  Signature: N/A

Transfer 33:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-16 16:06:43
  Signature: N/A

Transfer 34:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-16 16:06:43
  Signature: N/A

Transfer 35:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-16 17:07:39
  Signature: N/A

Transfer 36:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 19:07:32
  Signature: N/A

Transfer 37:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-17 01:30:26
  Signature: N/A

Transfer 38:
  From: Hw6gJzDd7XjD3VqegWwAV5tYh2kY6ZjGkfMxLh74wgxx [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0220 SOL
  Timestamp: 2026-01-17 09:46:41
  Signature: N/A