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

Main Wallet: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued
Source Address: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued
RMV Type: ACCT
Total Transfers: 6
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. 7wuKQhXUnZZ4wTeMob78JENjN4Ty9BHUi4vKWwB2TwE6 [Warning - Warning Cluster Lvl 1]  0.1463 SOL
  2. 2avC4RU1j7XHM6qEUDTiskeTDZhTC9QTzNThsC9nrXuk [Warning - Warning Cluster Lvl 1]  0.1444 SOL
  3. 6CrNMwnDgSZHJvVD2Z4LHHyoShh75V4oWWvAb8MzeLDr [Warning - Warning Cluster Lvl 1]  9.4684 SOL
  4. 73UQKQvTfzTYPiXbVM56vUQW78dwjB9RNg3d1yF2wZWB [Warning - Warning Cluster Lvl 1]  0.9988 SOL
  5. Cqj2Wc6MJFDHvJpLrop9nLdApQx8Yj9eEFCzejSfinKn [Warning - Warning Cluster Lvl 1]  1.5562 SOL
  6. E7E6nDhgJRkNnhZSa6sw3P2xkj7fkbRntRN6qWvGTcGH [Warning - Warning Cluster Lvl 1]  0.0988 SOL

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

Transfer 1:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: 2avC4RU1j7XHM6qEUDTiskeTDZhTC9QTzNThsC9nrXuk [Warning - Warning Cluster Lvl 1]
  Amount: 0.1444 SOL
  Timestamp: 2026-01-05 16:51:59
  Signature: 4QyBgDSgUJ1riA5tCAkiPjD7C45o5Ui9zH9CEhTb48LJqKBuFpJ9WekBdygaSpQPVqT5BYHBEMjgu1UeqYUL3BC4

Transfer 2:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: 6CrNMwnDgSZHJvVD2Z4LHHyoShh75V4oWWvAb8MzeLDr [Warning - Warning Cluster Lvl 1]
  Amount: 9.4684 SOL
  Timestamp: 2026-01-23 04:26:09
  Signature: 4PV5iDbf9ouYd4246Hb1qaXNYqFtnUSfTQG6L7AxZKawZREv42fs2nifUFdzpVrsNWToMcSrcAeSt9teLcycXEvE

Transfer 3:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: 73UQKQvTfzTYPiXbVM56vUQW78dwjB9RNg3d1yF2wZWB [Warning - Warning Cluster Lvl 1]
  Amount: 0.9988 SOL
  Timestamp: 2026-01-22 07:37:17
  Signature: jGEFME6bzv996P5DX4YcpZG8779kSPPbdRo8eW8AmUgKYE7AzL4xMw3VD4YV4mVsKdoNfWLVNP4E67e6FbysozL

Transfer 4:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: 7wuKQhXUnZZ4wTeMob78JENjN4Ty9BHUi4vKWwB2TwE6 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1463 SOL
  Timestamp: 2025-11-08 22:59:16
  Signature: XKAwrUcFBLZVZmp3xeFKrpFzJraJrSfmi4ixP5fC8HVrtAdscXHLJcCVKa3aBQhRDfPfdhLWTsrD5UjbZddPKiA

Transfer 5:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: Cqj2Wc6MJFDHvJpLrop9nLdApQx8Yj9eEFCzejSfinKn [Warning - Warning Cluster Lvl 1]
  Amount: 1.5562 SOL
  Timestamp: 2026-01-11 11:25:55
  Signature: 2VoAar7Es1sDaKcR8iisMjVQLHtK5HodAmBkdnQLBA8YMYBB4g5qXorvvQaQSrfec3MgsJcFhbqxqAuu5qggz8wW

Transfer 6:
  From: 31qMGfFprgCJtug1iWm7BkU5AAP5zXZLjMVbLaqNVued [Main: Warning Cluster Lvl 1]
  To: E7E6nDhgJRkNnhZSa6sw3P2xkj7fkbRntRN6qWvGTcGH [Warning - Warning Cluster Lvl 1]
  Amount: 0.0988 SOL
  Timestamp: 2026-01-06 13:26:39
  Signature: 36tKaUbyaov9kUSjmBHnNyAxuy8KabSVPXYCv7hcTRks5qSe5QbpXqEFXG5h4TqDXpwiSfW3VoormKCswv2c8Znh