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

Main Wallet: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g
Source Address: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  0.1613 SOL (2x) avg 0.0806 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0374 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  2.6e-05 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.1693 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.3064 SOL (2x) avg 0.1532 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0904 SOL
  8. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2114 SOL
  9. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0086 SOL (2x) avg 0.0043 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0036 SOL (2x) avg 0.0018 SOL
  11. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0860 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.7474 SOL (2x) avg 0.3737 SOL
  13. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.3476 SOL (2x) avg 1.1738 SOL
  14. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0906 SOL
  15. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1038 SOL (2x) avg 0.0519 SOL
  17. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0899 SOL
  18. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0860 SOL
  19. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.0400 SOL
  20. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1819 SOL
  21. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0554 SOL
  22. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1264 SOL
  23. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0101 SOL (2x) avg 0.0051 SOL
  24. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0042 SOL

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

Transfer 1:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 15:35:14
  Signature: N/A

Transfer 2:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 20:35:46
  Signature: N/A

Transfer 3:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-03 23:04:24
  Signature: N/A

Transfer 4:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.3476 SOL
  Timestamp: 2026-01-14 14:53:25
  Signature: N/A

Transfer 5:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-14 16:53:43
  Signature: N/A

Transfer 6:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 17:34:45
  Signature: N/A

Transfer 7:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-14 17:59:12
  Signature: N/A

Transfer 8:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0906 SOL
  Timestamp: 2026-01-14 19:36:08
  Signature: N/A

Transfer 9:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-14 20:43:30
  Signature: N/A

Transfer 10:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0899 SOL
  Timestamp: 2026-01-14 22:59:59
  Signature: N/A

Transfer 11:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 13:17:23
  Signature: N/A

Transfer 12:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.2e-06 SOL
  Timestamp: 2026-01-15 14:12:50
  Signature: N/A

Transfer 13:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 14:50:23
  Signature: N/A

Transfer 14:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-15 15:08:37
  Signature: N/A

Transfer 15:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 15:23:30
  Signature: N/A

Transfer 16:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-15 16:01:22
  Signature: N/A

Transfer 17:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2114 SOL
  Timestamp: 2026-01-15 17:29:53
  Signature: N/A

Transfer 18:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 19:37:32
  Signature: N/A

Transfer 19:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0860 SOL
  Timestamp: 2026-01-15 21:08:04
  Signature: N/A

Transfer 20:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0860 SOL
  Timestamp: 2026-01-15 21:08:04
  Signature: N/A

Transfer 21:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.5833 SOL
  Timestamp: 2026-01-16 00:26:57
  Signature: N/A

Transfer 22:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0374 SOL
  Timestamp: 2026-01-16 01:58:57
  Signature: N/A

Transfer 23:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-16 05:47:03
  Signature: N/A

Transfer 24:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1641 SOL
  Timestamp: 2026-01-16 05:47:03
  Signature: N/A

Transfer 25:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.1603 SOL
  Timestamp: 2026-01-16 12:20:58
  Signature: N/A

Transfer 26:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-16 12:50:22
  Signature: N/A

Transfer 27:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-16 12:50:49
  Signature: N/A

Transfer 28:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0554 SOL
  Timestamp: 2026-01-16 12:51:00
  Signature: N/A

Transfer 29:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.3033 SOL
  Timestamp: 2026-01-16 13:36:43
  Signature: N/A

Transfer 30:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1693 SOL
  Timestamp: 2026-01-16 13:36:43
  Signature: N/A

Transfer 31:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 14:19:41
  Signature: N/A

Transfer 32:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1264 SOL
  Timestamp: 2026-01-16 18:08:11
  Signature: N/A

Transfer 33:
  From: o5rJFXSKTsuws58rBMNPG8jdKdnY4Z7ouU29dyohE4g [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0904 SOL
  Timestamp: 2026-01-17 04:58:15
  Signature: N/A