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

Main Wallet: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8
Source Address: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8
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. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0580 SOL (2x) avg 0.0290 SOL
  2. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0581 SOL (2x) avg 0.0291 SOL
  3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0625 SOL (2x) avg 0.0312 SOL
  4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  4.6e-05 SOL
  5. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0574 SOL
  6. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.0340 SOL
  7. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1134 SOL
  8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0087 SOL
  9. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0364 SOL (2x) avg 0.0182 SOL
  10. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0198 SOL
  11. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1196 SOL (2x) avg 0.0598 SOL
  12. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1539 SOL (2x) avg 0.0770 SOL
  13. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.0823 SOL (2x) avg 0.0411 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0383 SOL (2x) avg 0.0191 SOL
  15. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0120 SOL (2x) avg 0.006 SOL
  16. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0257 SOL (2x) avg 0.0128 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0167 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0158 SOL (2x) avg 0.0079 SOL
  19. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.0829 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1238 SOL (2x) avg 0.0619 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0166 SOL (2x) avg 0.0083 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1805 SOL (2x) avg 0.0902 SOL
  23. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0286 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0093 SOL (2x) avg 0.0046 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0262 SOL (2x) avg 0.0131 SOL

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

Transfer 1:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-16 04:33:33
  Signature: N/A

Transfer 2:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1134 SOL
  Timestamp: 2026-01-16 04:34:36
  Signature: N/A

Transfer 3:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0865 SOL
  Timestamp: 2026-01-16 04:50:39
  Signature: N/A

Transfer 4:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-16 04:52:48
  Signature: N/A

Transfer 5:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 04:52:48
  Signature: N/A

Transfer 6:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1393 SOL
  Timestamp: 2026-01-16 05:01:12
  Signature: N/A

Transfer 7:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 09:47:29
  Signature: N/A

Transfer 8:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-16 10:11:45
  Signature: N/A

Transfer 9:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0822 SOL
  Timestamp: 2026-01-16 11:30:11
  Signature: N/A

Transfer 10:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-16 11:30:11
  Signature: N/A

Transfer 11:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.0829 SOL
  Timestamp: 2026-01-16 13:23:57
  Signature: N/A

Transfer 12:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-16 13:24:58
  Signature: N/A

Transfer 13:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 13:46:56
  Signature: N/A

Transfer 14:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-16 13:56:30
  Signature: N/A

Transfer 15:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 14:13:45
  Signature: N/A

Transfer 16:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-16 14:30:15
  Signature: N/A

Transfer 17:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0438 SOL
  Timestamp: 2026-01-16 14:31:08
  Signature: N/A

Transfer 18:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-16 14:32:32
  Signature: N/A

Transfer 19:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-16 14:34:45
  Signature: N/A

Transfer 20:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-16 15:30:17
  Signature: N/A

Transfer 21:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0574 SOL
  Timestamp: 2026-01-16 15:33:38
  Signature: N/A

Transfer 22:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.0340 SOL
  Timestamp: 2026-01-16 16:54:54
  Signature: N/A

Transfer 23:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-16 17:03:13
  Signature: N/A

Transfer 24:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-16 17:05:27
  Signature: N/A

Transfer 25:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0795 SOL
  Timestamp: 2026-01-16 17:36:33
  Signature: N/A

Transfer 26:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0412 SOL
  Timestamp: 2026-01-16 19:22:23
  Signature: N/A

Transfer 27:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0417 SOL
  Timestamp: 2026-01-16 20:01:10
  Signature: N/A

Transfer 28:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-16 20:21:35
  Signature: N/A

Transfer 29:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-16 20:24:15
  Signature: N/A

Transfer 30:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0744 SOL
  Timestamp: 2026-01-16 22:50:11
  Signature: N/A

Transfer 31:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 23:07:50
  Signature: N/A

Transfer 32:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0531 SOL
  Timestamp: 2026-01-16 23:32:59
  Signature: N/A

Transfer 33:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-17 01:21:48
  Signature: N/A

Transfer 34:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-17 01:21:48
  Signature: N/A

Transfer 35:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-17 04:25:07
  Signature: N/A

Transfer 36:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-17 07:43:12
  Signature: N/A

Transfer 37:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-17 07:44:43
  Signature: N/A

Transfer 38:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-17 09:41:25
  Signature: N/A

Transfer 39:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-17 12:05:13
  Signature: N/A

Transfer 40:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-17 12:06:07
  Signature: N/A

Transfer 41:
  From: RLuED8tFqY9gCDnvxeLG1J2ik9HZoMy9LmjXG8MXbK8 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-17 12:11:08
  Signature: N/A