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

Main Wallet: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP
Source Address: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP
RMV Type: PRE
Total Transfers: 33
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.5245 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1980 SOL (2x) avg 0.0990 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0203 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0086 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2772 SOL (2x) avg 0.1386 SOL
  6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0073 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.4640 SOL (2x) avg 0.2320 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.9156 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.8945 SOL (2x) avg 0.4472 SOL
  10. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2086 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0243 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.6893 SOL (2x) avg 0.3447 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2740 SOL (2x) avg 0.1370 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00025 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1921 SOL (2x) avg 0.0961 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.6121 SOL
  17. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.2349 SOL (2x) avg 0.1174 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0093 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0777 SOL
  20. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2939 SOL (2x) avg 0.1469 SOL
  21. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  1.7e-07 SOL
  22. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0123 SOL (2x) avg 0.0061 SOL
  23. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  5.1e-05 SOL

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

Transfer 1:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-03 17:02:37
  Signature: N/A

Transfer 2:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-03 17:34:21
  Signature: N/A

Transfer 3:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0759 SOL
  Timestamp: 2026-01-03 17:59:23
  Signature: N/A

Transfer 4:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-04 00:57:42
  Signature: N/A

Transfer 5:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.6121 SOL
  Timestamp: 2026-01-08 19:02:25
  Signature: N/A

Transfer 6:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0870 SOL
  Timestamp: 2026-01-16 04:36:04
  Signature: N/A

Transfer 7:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2086 SOL
  Timestamp: 2026-01-16 05:46:55
  Signature: N/A

Transfer 8:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0777 SOL
  Timestamp: 2026-01-16 05:51:58
  Signature: N/A

Transfer 9:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.4638 SOL
  Timestamp: 2026-01-16 05:51:59
  Signature: N/A

Transfer 10:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0086 SOL
  Timestamp: 2026-01-16 06:05:09
  Signature: N/A

Transfer 11:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.9156 SOL
  Timestamp: 2026-01-16 06:05:11
  Signature: N/A

Transfer 12:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.7834 SOL
  Timestamp: 2026-01-16 06:07:08
  Signature: N/A

Transfer 13:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1098 SOL
  Timestamp: 2026-01-16 07:41:49
  Signature: N/A

Transfer 14:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.5245 SOL
  Timestamp: 2026-01-16 08:16:15
  Signature: N/A

Transfer 15:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-16 09:28:19
  Signature: N/A

Transfer 16:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.1e-05 SOL
  Timestamp: 2026-01-16 10:28:38
  Signature: N/A

Transfer 17:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0243 SOL
  Timestamp: 2026-01-16 11:26:23
  Signature: N/A

Transfer 18:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1479 SOL
  Timestamp: 2026-01-16 13:46:13
  Signature: N/A

Transfer 19:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-16 13:47:05
  Signature: N/A

Transfer 20:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6.4e-06 SOL
  Timestamp: 2026-01-16 14:18:33
  Signature: N/A

Transfer 21:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0778 SOL
  Timestamp: 2026-01-16 14:43:10
  Signature: N/A

Transfer 22:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 1.7e-07 SOL
  Timestamp: 2026-01-16 16:49:14
  Signature: N/A

Transfer 23:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1076 SOL
  Timestamp: 2026-01-16 23:57:24
  Signature: N/A

Transfer 24:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-16 23:57:30
  Signature: N/A

Transfer 25:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0093 SOL
  Timestamp: 2026-01-17 00:09:47
  Signature: N/A

Transfer 26:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1331 SOL
  Timestamp: 2026-01-17 00:35:45
  Signature: N/A

Transfer 27:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2160 SOL
  Timestamp: 2026-01-17 00:47:39
  Signature: N/A

Transfer 28:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.6893 SOL
  Timestamp: 2026-01-17 01:16:05
  Signature: N/A

Transfer 29:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 7.7e-05 SOL
  Timestamp: 2026-01-17 01:16:05
  Signature: N/A

Transfer 30:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0123 SOL
  Timestamp: 2026-01-17 01:26:08
  Signature: N/A

Transfer 31:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0203 SOL
  Timestamp: 2026-01-17 05:16:46
  Signature: N/A

Transfer 32:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1111 SOL
  Timestamp: 2026-01-17 05:17:23
  Signature: N/A

Transfer 33:
  From: V5sCuhwNDcSx6QappAG97EhHvkpLXcVxbWB6qN6PAoP [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1409 SOL
  Timestamp: 2026-01-17 06:00:18
  Signature: N/A