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

Main Wallet: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp
Source Address: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp
RMV Type: ACCT
Total Transfers: 9
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 24V1VmANY2sLvqka2KyFjhmhND3FU73Bh8rpZKyp6WfN [Warning - Warning Cluster Lvl 1]  1.36 SOL
  2. 5h6UUmJNEf4SdGCuvufo9nVVTUkiLG9uXq8BrWB9GD28 [Warning - Warning Cluster Lvl 1]  0.4400 SOL
  3. 7zzjvRSq52qzKxtbJuRYn6mEVEqMhJyDFHDHFBR43pog [Warning - Warning Cluster Lvl 1]  0.2265 SOL
  4. AaVQfA9TjtvAB8T3qCJxuwK3795V5JWVpoRGKak5oVWZ [Warning - Warning Cluster Lvl 1]  0.2307 SOL
  5. DURrtZLaVPAq7SuktDaqbksLX8qQBNXNZ7ZswAg9xoAA [Warning - Warning Cluster Lvl 1]  0.1170 SOL
  6. EfL3t2x66oinVuSBDp61zdxJSgEtsMmdwA6tZFfzCvu3 [Warning - Warning Cluster Lvl 1]  1 SOL
  7. FBbWoaVi44KVxGzEhVjkRj4c6n8h75KfRbdFq5RXXCar [Warning - Warning Cluster Lvl 1]  0.3228 SOL
  8. Feu87N5DiR3NtV8BmJnLRtSf2GwNZZBthyBxUp7b9n5M [Warning - Warning Cluster Lvl 1]  0.4043 SOL
  9. TtYKRgKti9ReYdQxUniA8Tj3fdEgRkGxMvX5iXznAX5 [Warning - Warning Cluster Lvl 1]  0.0525 SOL

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

Transfer 1:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: TtYKRgKti9ReYdQxUniA8Tj3fdEgRkGxMvX5iXznAX5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0525 SOL
  Timestamp: 2026-01-16 16:24:44
  Signature: 4uW4iJrZX9jqE3reabVsnSx3KVdGvx1RDJi4RaNBbwqKtDjVehfMVqkshY3Kw6BgataUdNQb8D7MapEAqXPMbj6u

Transfer 2:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: 24V1VmANY2sLvqka2KyFjhmhND3FU73Bh8rpZKyp6WfN [Warning - Warning Cluster Lvl 1]
  Amount: 1.36 SOL
  Timestamp: 2026-01-13 22:03:27
  Signature: 4mJqPeP21b5MKucdC2EkWhJ9YozLJSrw6ZrSyw7s9ZevrVAJsXgRaqupkzzpLq4zdidHexomSXy8L5F7v59o5gxK

Transfer 3:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: 5h6UUmJNEf4SdGCuvufo9nVVTUkiLG9uXq8BrWB9GD28 [Warning - Warning Cluster Lvl 1]
  Amount: 0.4400 SOL
  Timestamp: 2026-01-23 06:45:25
  Signature: 2PSDfzRoxUbay2fWwEtejBhnurn9nSgQh5pF4tp7Y6YRGrjScgKwBiezJ974n5czHj61uxB5xuysgvEKyLQ5a9e6

Transfer 4:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: 7zzjvRSq52qzKxtbJuRYn6mEVEqMhJyDFHDHFBR43pog [Warning - Warning Cluster Lvl 1]
  Amount: 0.2265 SOL
  Timestamp: 2025-12-31 16:29:29
  Signature: 3i1L8R3Umqz7Qm9w5cgJAe1XQ6twsmQmRcQd33X5wy3VSE2eJdrJABbs4WbtSQhdNgAFxas75SCQmXA4KT2nskQ7

Transfer 5:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: AaVQfA9TjtvAB8T3qCJxuwK3795V5JWVpoRGKak5oVWZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.2307 SOL
  Timestamp: 2026-01-17 11:57:35
  Signature: 3JUjkfv6g2LKa4rn6qHh9GZZbamGUMg4Sz5AY5P4wnMA2xvcmJpBBrXCXgktmU5npfCV7JUvYvQPFZCxTFqG341

Transfer 6:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: DURrtZLaVPAq7SuktDaqbksLX8qQBNXNZ7ZswAg9xoAA [Warning - Warning Cluster Lvl 1]
  Amount: 0.1170 SOL
  Timestamp: 2025-11-25 22:32:57
  Signature: 5VCe3BwGkw4JUFWUP7FEY315TeHvBAjq1HAjBR6HHwPkFqsj2A3xRj2CWTxaecrbtzu8qifJH24M21tc5QqCwXTC

Transfer 7:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: EfL3t2x66oinVuSBDp61zdxJSgEtsMmdwA6tZFfzCvu3 [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2025-12-26 12:21:12
  Signature: 5F3NK93RVs9gZgR28YGPuj3Wpa2EF5pXwBB8eBn84MfQEzUPgK6YajgtV685zJMncJ387ZC8rqP8wTXHg9tdBfBx

Transfer 8:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: FBbWoaVi44KVxGzEhVjkRj4c6n8h75KfRbdFq5RXXCar [Warning - Warning Cluster Lvl 1]
  Amount: 0.3228 SOL
  Timestamp: 2026-01-06 14:14:25
  Signature: 62iRV5VzMPbeFAAtC9Kaa4ghwtkBTUkvcj9rQ56orAshvoUzkBQJCLNCbooEzzevLcrXmKkU7yXcQh36oipt3UEq

Transfer 9:
  From: 2Hgx1GjKRuH9H21Fzz7uGiqh1Fcz3wMP5PmgpDbyDDYp [Main: Warning Cluster Lvl 1]
  To: Feu87N5DiR3NtV8BmJnLRtSf2GwNZZBthyBxUp7b9n5M [Warning - Warning Cluster Lvl 1]
  Amount: 0.4043 SOL
  Timestamp: 2026-01-15 10:34:37
  Signature: 66iCoL3Hndoi4bnNKiXVRJ6ZxwBMSf9s4ir15ZxhvLFTM4gy6AEzwHFmTSYNr5XuCrj4QHHugLLbzYJCtubvY7ZA