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

Main Wallet: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz
Source Address: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz
RMV Type: PRE
Total Transfers: 25
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]  0.0011 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  1.1e-05 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  3.4e-05 SOL
  4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0031 SOL
  5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  2e-05 SOL
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0193 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5.3e-06 SOL
  8. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0023 SOL
  9. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0012 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  0.00054 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.005 SOL
  12. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  0.0503 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0015 SOL
  14. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0015 SOL
  15. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00097 SOL
  16. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00055 SOL
  17. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0103 SOL
  18. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00016 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  0.00086 SOL
  20. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0180 SOL
  21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  4.5e-06 SOL
  22. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  2.5e-05 SOL
  23. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0388 SOL
  24. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.00023 SOL
  25. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0001 SOL

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

Transfer 1:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-14 03:02:23
  Signature: N/A

Transfer 2:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0388 SOL
  Timestamp: 2026-01-14 12:00:38
  Signature: N/A

Transfer 3:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 18:38:41
  Signature: N/A

Transfer 4:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 00:15:39
  Signature: N/A

Transfer 5:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-15 01:09:28
  Signature: N/A

Transfer 6:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 0.0503 SOL
  Timestamp: 2026-01-15 04:31:51
  Signature: N/A

Transfer 7:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-15 08:35:19
  Signature: N/A

Transfer 8:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-15 13:35:09
  Signature: N/A

Transfer 9:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2e-05 SOL
  Timestamp: 2026-01-15 16:11:21
  Signature: N/A

Transfer 10:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-15 20:11:29
  Signature: N/A

Transfer 11:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 4.5e-06 SOL
  Timestamp: 2026-01-15 22:47:07
  Signature: N/A

Transfer 12:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 23:15:48
  Signature: N/A

Transfer 13:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00097 SOL
  Timestamp: 2026-01-15 23:28:16
  Signature: N/A

Transfer 14:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 04:32:23
  Signature: N/A

Transfer 15:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-16 04:34:43
  Signature: N/A

Transfer 16:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-16 04:35:48
  Signature: N/A

Transfer 17:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-16 06:14:37
  Signature: N/A

Transfer 18:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-16 08:09:23
  Signature: N/A

Transfer 19:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 08:23:48
  Signature: N/A

Transfer 20:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 09:02:15
  Signature: N/A

Transfer 21:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 5.3e-06 SOL
  Timestamp: 2026-01-16 12:12:24
  Signature: N/A

Transfer 22:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-16 13:51:46
  Signature: N/A

Transfer 23:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-16 22:48:55
  Signature: N/A

Transfer 24:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 23:32:04
  Signature: N/A

Transfer 25:
  From: cCnpt7DoPHtuuH7PSg9XH6jtMZKHPAvsrjT688rnXxz [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-17 04:31:12
  Signature: N/A