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

Main Wallet: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX
Source Address: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX
RMV Type: PRE
Total Transfers: 32
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]  0.1230 SOL (2x) avg 0.0615 SOL
  2. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0167 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0659 SOL
  4. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.8419 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1153 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3620 SOL (2x) avg 0.1810 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.258 SOL (2x) avg 0.6290 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0724 SOL (2x) avg 0.0362 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0935 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1261 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3384 SOL (2x) avg 0.1692 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9067 SOL
  13. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  30.1894 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.9818 SOL
  15. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0343 SOL
  16. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.9020 SOL (2x) avg 0.4510 SOL
  17. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.3077 SOL
  18. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.0925 SOL (2x) avg 0.5463 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0150 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.2337 SOL
  21. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1466 SOL
  22. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1800 SOL
  23. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0034 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.1001 SOL (2x) avg 0.0500 SOL

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

Transfer 1:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.2337 SOL
  Timestamp: 2026-01-03 20:18:47
  Signature: N/A

Transfer 2:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4617 SOL
  Timestamp: 2026-01-03 21:05:41
  Signature: N/A

Transfer 3:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-04 00:24:37
  Signature: N/A

Transfer 4:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0935 SOL
  Timestamp: 2026-01-14 12:17:51
  Signature: N/A

Transfer 5:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0294 SOL
  Timestamp: 2026-01-14 16:06:37
  Signature: N/A

Transfer 6:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9067 SOL
  Timestamp: 2026-01-14 17:29:41
  Signature: N/A

Transfer 7:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 30.1894 SOL
  Timestamp: 2026-01-14 17:29:52
  Signature: N/A

Transfer 8:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 17:29:52
  Signature: N/A

Transfer 9:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1466 SOL
  Timestamp: 2026-01-14 17:34:30
  Signature: N/A

Transfer 10:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 19:23:54
  Signature: N/A

Transfer 11:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0936 SOL
  Timestamp: 2026-01-14 21:47:28
  Signature: N/A

Transfer 12:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1153 SOL
  Timestamp: 2026-01-15 00:05:21
  Signature: N/A

Transfer 13:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.9469 SOL
  Timestamp: 2026-01-15 00:47:12
  Signature: N/A

Transfer 14:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-15 01:04:49
  Signature: N/A

Transfer 15:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1800 SOL
  Timestamp: 2026-01-15 03:19:59
  Signature: N/A

Transfer 16:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0823 SOL
  Timestamp: 2026-01-15 13:31:31
  Signature: N/A

Transfer 17:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.8419 SOL
  Timestamp: 2026-01-15 15:09:47
  Signature: N/A

Transfer 18:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.7136 SOL
  Timestamp: 2026-01-15 15:14:04
  Signature: N/A

Transfer 19:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1527 SOL
  Timestamp: 2026-01-15 17:25:15
  Signature: N/A

Transfer 20:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.3077 SOL
  Timestamp: 2026-01-15 21:20:26
  Signature: N/A

Transfer 21:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2093 SOL
  Timestamp: 2026-01-15 21:28:58
  Signature: N/A

Transfer 22:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0034 SOL
  Timestamp: 2026-01-16 06:31:40
  Signature: N/A

Transfer 23:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0659 SOL
  Timestamp: 2026-01-16 06:31:40
  Signature: N/A

Transfer 24:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0150 SOL
  Timestamp: 2026-01-16 08:23:16
  Signature: N/A

Transfer 25:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0618 SOL
  Timestamp: 2026-01-16 16:03:22
  Signature: N/A

Transfer 26:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1725 SOL
  Timestamp: 2026-01-16 17:20:40
  Signature: N/A

Transfer 27:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3110 SOL
  Timestamp: 2026-01-16 17:22:30
  Signature: N/A

Transfer 28:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3790 SOL
  Timestamp: 2026-01-16 17:40:12
  Signature: N/A

Transfer 29:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.9818 SOL
  Timestamp: 2026-01-16 21:50:05
  Signature: N/A

Transfer 30:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1261 SOL
  Timestamp: 2026-01-17 01:35:47
  Signature: N/A

Transfer 31:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1659 SOL
  Timestamp: 2026-01-17 08:59:34
  Signature: N/A

Transfer 32:
  From: faKN3Y8zXRNEQaGcWFkniu4X8gn4DmSymyJH1s5EBRX [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.4403 SOL
  Timestamp: 2026-01-17 12:06:39
  Signature: N/A