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

Main Wallet: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d
Source Address: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d
RMV Type: ACCT
Total Transfers: 4
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. 5mGM9fuBQLGf9MiTHAGAFURuMj7UafQFUfJHYK5owyiN [Warning - Warning Cluster Lvl 1]  336 SOL
  2. Cbv5tiGBBqMUDHduboNko7g6TsLuU5XwDPQq2C1z8dqp [Warning - Warning Cluster Lvl 1]  1.0778 SOL
  3. DCPjDxQuvLhzjPqhwnwyxyUHNeYouxEHG7X7bkwyJoWs [Warning - Warning Cluster Lvl 1]  0.3991 SOL
  4. E55p7MKFayd55wCbv7APzPuPQeyTS9VgVhxorFaGw1Qi [Warning - Warning Cluster Lvl 1]  2.2056 SOL

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

Transfer 1:
  From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1]
  To: 5mGM9fuBQLGf9MiTHAGAFURuMj7UafQFUfJHYK5owyiN [Warning - Warning Cluster Lvl 1]
  Amount: 336 SOL
  Timestamp: 2024-01-11 00:18:55
  Signature: 2ebdSgYyMQrU6eA15LGYMTJD24PRpY7esNujyn38ScJc8cBcj9HYPwDvvZojANKYtdgXZA5gXjytWL5xf5sy5cbC

Transfer 2:
  From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1]
  To: Cbv5tiGBBqMUDHduboNko7g6TsLuU5XwDPQq2C1z8dqp [Warning - Warning Cluster Lvl 1]
  Amount: 1.0778 SOL
  Timestamp: 2025-08-01 21:50:09
  Signature: 5yoBBTRbra6zFSWqbLyS1Vdba5KFpZzz1tKMJeawkUTNWCndMde6nTVqRy2k42fGh5XUXTg98gKKYzcepxdoeL56

Transfer 3:
  From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1]
  To: DCPjDxQuvLhzjPqhwnwyxyUHNeYouxEHG7X7bkwyJoWs [Warning - Warning Cluster Lvl 1]
  Amount: 0.3991 SOL
  Timestamp: 2024-03-15 05:26:09
  Signature: 5XPA6NE37Kvfj8ishjsiWWKtne8fQNu8s3HnKynBXPc4tc7pXJmHRwugyFoivwKtsY3PjUsRmJ8RffLineGkq147

Transfer 4:
  From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1]
  To: E55p7MKFayd55wCbv7APzPuPQeyTS9VgVhxorFaGw1Qi [Warning - Warning Cluster Lvl 1]
  Amount: 2.2056 SOL
  Timestamp: 2025-06-11 08:49:49
  Signature: 4Zu41EUu1WgWdoBgAQ1tmJJQsc8NmU1H5eHGnFroMjZXCNRZQUFqs9URFB3PHwqNP56nPQK9SYJ7pbHwjjr3yTdt