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

Main Wallet: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC
Source Address: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC
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. 2gJj47E2pFzAwqWX2RWXH2rztuzkSocGHumoyRkrcLtn [Warning - Warning Cluster Lvl 1]  0.0937 SOL
  2. 5RLo69PXBNAnjomqbqPU6v5J5gZRqXL158EnqmAjr1M2 [Warning - Warning Cluster Lvl 1]  0.0780 SOL
  3. ADZHFHN4aEk2sCX5mdm24Nx3n1b7F5aRQ5tKRhHJrsdu [Warning - Warning Cluster Lvl 1]  0.7366 SOL
  4. BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Warning - Warning Cluster Lvl 1]  0.1017 SOL
  5. CfmbsuBmZiHqFCDD6Msq3MYYWM4yhsCcbH66zsJUAhiA [Warning - Warning Cluster Lvl 1]  0.0720 SOL
  6. D3t31Jmgj9bUQY5xpnmqN9L3VuNhDrbFErVuPMwRtpm5 [Warning - Warning Cluster Lvl 1]  0.0724 SOL
  7. HUXZM7Hi9wwxfiMJhUYvhkbh6Fc4honPqNwju9eBHQNM [Warning - Warning Cluster Lvl 1]  0.4545 SOL
  8. dpPmUBdmhcBD1M656Z4jfPRZLSf6yp9QF6ioBXAXU4q [Warning - Warning Cluster Lvl 1]  0.1405 SOL
  9. 4W4SkMcMVLAuaM5BnSeqhojN2k3VTKPjTnzmekbUd9eK [Warning - Warning Cluster Lvl 1]  0.7068 SOL

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

Transfer 1:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: dpPmUBdmhcBD1M656Z4jfPRZLSf6yp9QF6ioBXAXU4q [Warning - Warning Cluster Lvl 1]
  Amount: 0.1405 SOL
  Timestamp: 2026-01-13 23:12:43
  Signature: 3dAcGDC1ZLKDkpotme5epLuAY22nrPj1Ug8WiCiSAf5uGddiayUiAkSHWMVNXe2AnRSUo4TwRyFDxB9TgSbsAeKy

Transfer 2:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: 2gJj47E2pFzAwqWX2RWXH2rztuzkSocGHumoyRkrcLtn [Warning - Warning Cluster Lvl 1]
  Amount: 0.0937 SOL
  Timestamp: 2026-01-09 09:44:14
  Signature: M16nK9J58rHqKJKUPXwoY7jiqX4xm8aMciMt5Na2WeSRkqohj3Eu3hg3kMJh2RpA2YbRoj3PH9zfF1okVhvqtGi

Transfer 3:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: 4W4SkMcMVLAuaM5BnSeqhojN2k3VTKPjTnzmekbUd9eK [Warning - Warning Cluster Lvl 1]
  Amount: 0.7068 SOL
  Timestamp: 2026-01-12 02:09:55
  Signature: 3iV8KCWvp1tnahnG1s2dCUnQqmEQH7H5mdbG8EHiVc9XMsXtpyF8AsZrsymRpRzhX7QXiQBsEwxA8BJi7TpZeYzP

Transfer 4:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: 5RLo69PXBNAnjomqbqPU6v5J5gZRqXL158EnqmAjr1M2 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0780 SOL
  Timestamp: 2026-01-02 12:34:22
  Signature: 4khAVsZmev6mFuR14L13ex1gwnkRjjtSakhUwnVx8A9K7U1QZshUJCvEKinmqYXwbD2P1r7GeB7WDtoA8v8YkYNd

Transfer 5:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: ADZHFHN4aEk2sCX5mdm24Nx3n1b7F5aRQ5tKRhHJrsdu [Warning - Warning Cluster Lvl 1]
  Amount: 0.7366 SOL
  Timestamp: 2026-01-10 22:34:07
  Signature: 4ds6LLWR5JE9UHQuoVkeQj3nWK4PfVQfUY9wX47Gm5L2bRG73EWch8Rh7KzVPoofxVPUTqHzRfsrDpaaCnfEhx8i

Transfer 6:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: BbXCU5ijhi2mUyi5McR6D66AjJcgYGJnCiXsL7aqjVNS [Warning - Warning Cluster Lvl 1]
  Amount: 0.1017 SOL
  Timestamp: 2026-01-13 19:35:29
  Signature: 5pW6DMR2giSzoBM4cwUUh9h32sex4wg7CvW8xN8SSgWyKq8e4jzjxUhg5GGnp4DFgDPbe7KSht4KRxG7BW46Jdyx

Transfer 7:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: CfmbsuBmZiHqFCDD6Msq3MYYWM4yhsCcbH66zsJUAhiA [Warning - Warning Cluster Lvl 1]
  Amount: 0.0720 SOL
  Timestamp: 2026-01-08 23:07:45
  Signature: 3sBYKvgrSnjnWi9RdXnonAZo42k6Eh2CfbeG2qm98WM9YJkPALhqmEAL8txybvoKeQWz1Gjr3HsgKhAATUHAimEu

Transfer 8:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: D3t31Jmgj9bUQY5xpnmqN9L3VuNhDrbFErVuPMwRtpm5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0724 SOL
  Timestamp: 2025-12-10 18:43:20
  Signature: 4fWDvdo7RtLASXPrfca81uWcfnHRc6tuKFFDNbaanfBwm5CkbSqe4Mfz2dRUncsxA15mbp1XJGxgbVZJGAgZCWKF

Transfer 9:
  From: 2zB54zD6RxMvUvEwgZAwsj5NpF5xqwhBCnthTTo9eUZC [Main: Warning Cluster Lvl 1]
  To: HUXZM7Hi9wwxfiMJhUYvhkbh6Fc4honPqNwju9eBHQNM [Warning - Warning Cluster Lvl 1]
  Amount: 0.4545 SOL
  Timestamp: 2026-01-11 01:25:05
  Signature: 5FXxPYAgyDcUp7vbLd2DYn9HoGJAUYxgDrQYyxnZhNpkaf8t5fXLTPfpCFcpHMV466trQ7C3uLj8cN3zvj9yKyg6