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

Main Wallet: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6
Source Address: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6
RMV Type: ACCT
Total Transfers: 8
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. 9zn1tfd39PByNQiZUkkCy1ukpe2RviGK1mDgJkZ7VL2M [Warning - Warning Cluster Lvl 1]  0.1180 SOL
  2. 2vQTB2T9kR7Fc9UThXhS8pLybPRzq3QoiSGnGTXNcAfJ [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  3. 3yJgM27xm4sATsRLdxvs6hj57HB1Mj41K6T1fcBX1tmc [Warning - Warning Cluster Lvl 1]  0.3665 SOL
  4. 5qYMVnNXKKDYtEwEsnzNJ8AuZrM4JazRZZbs3RRib3fh [Warning - Warning Cluster Lvl 1]  0.2161 SOL
  5. CD3DTiqQ1pVKKfqQGHjkvyJX3k4Ro2vRxAsbA1NwTKq [Warning - Warning Cluster Lvl 1]  0.4676 SOL
  6. DoF8trQ7YtaV8dUq6p1LjK6njEWDDYECFwckbxFV8Ncr [Warning - Warning Cluster Lvl 1]  0.2301 SOL
  7. FxNmsn5HgSz2bsH1mLCEeYjY3WgA44y4uiBTdf5xopEW [Warning - Warning Cluster Lvl 1]  0.1039 SOL
  8. iPa8PtvLL8exqPkE6ivtpxKWFs8oTpKapLLZ6BbAU4r [Warning - Warning Cluster Lvl 1]  0.1113 SOL

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

Transfer 1:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: CD3DTiqQ1pVKKfqQGHjkvyJX3k4Ro2vRxAsbA1NwTKq [Warning - Warning Cluster Lvl 1]
  Amount: 0.4676 SOL
  Timestamp: 2025-12-21 17:31:09
  Signature: Q4wWcsxTqH8soiYQvVJZMzSFLbooS6znfu5RtXQz3wsFRUscVxhMXtERW1xG8vdPGdFQ7WpZyqThL2WNCboo4qr

Transfer 2:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: iPa8PtvLL8exqPkE6ivtpxKWFs8oTpKapLLZ6BbAU4r [Warning - Warning Cluster Lvl 1]
  Amount: 0.1113 SOL
  Timestamp: 2025-12-21 15:00:46
  Signature: 2nXRJLxgjJFv8jFaC93tprGbYPMBX8NHZEPjqLAZnxSWgyudF9hUXFcQ1iUrmFdLLdDxBYAgkNPJiwjkUry5FzDV

Transfer 3:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: 2vQTB2T9kR7Fc9UThXhS8pLybPRzq3QoiSGnGTXNcAfJ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2024-11-25 06:50:28
  Signature: 5fn8LShvumgS2tczpkwCKiqVXdwvs7mXc3QhVd4YLQbujDAhG5wXZBuZ5dmVTSZFpi6m7rpcW3zKYNYcJX19A3kW

Transfer 4:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: 3yJgM27xm4sATsRLdxvs6hj57HB1Mj41K6T1fcBX1tmc [Warning - Warning Cluster Lvl 1]
  Amount: 0.3665 SOL
  Timestamp: 2025-11-08 09:05:49
  Signature: 5mFDSXuePdF1ug35R3bjhJ6mM3cgqEserU9whWpf1LkX2YyLfHDwM44MWk77yFwr8EJQGpy4g9YN9WsFxkU7oBXi

Transfer 5:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: 5qYMVnNXKKDYtEwEsnzNJ8AuZrM4JazRZZbs3RRib3fh [Warning - Warning Cluster Lvl 1]
  Amount: 0.2161 SOL
  Timestamp: 2026-01-07 03:44:51
  Signature: 61HwYYv41Q9WAUhvMJJPt1EdLKbsHMVpQWwWgu8desJVNEzae2AUwkge75DbAqFiQdQTFQQuZbmCWuwCraCPPbNF

Transfer 6:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: 9zn1tfd39PByNQiZUkkCy1ukpe2RviGK1mDgJkZ7VL2M [Warning - Warning Cluster Lvl 1]
  Amount: 0.1180 SOL
  Timestamp: 2025-12-30 14:57:10
  Signature: 5vMQrbzEYFjj6n46PpxBBUCw5ViHQo2CEE5vjj19gRFMZeSqDiDpaYnUqLLw7ABtUj7MPQfP9QepmAr3fR2GxoBg

Transfer 7:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: DoF8trQ7YtaV8dUq6p1LjK6njEWDDYECFwckbxFV8Ncr [Warning - Warning Cluster Lvl 1]
  Amount: 0.2301 SOL
  Timestamp: 2026-01-22 17:59:50
  Signature: 44uAZuD2e6uj93137xtXhPvLUGY9ubydM4uiKstR4VNyYu9rkoJteNdxDjFFWnexiqiTVwWa8VDHhBwUvjusgtcz

Transfer 8:
  From: 34ta4yFXQmYwW5CYwnkEXTWxJELaQ2fYgpvP628TrqV6 [Main: Warning Cluster Lvl 1]
  To: FxNmsn5HgSz2bsH1mLCEeYjY3WgA44y4uiBTdf5xopEW [Warning - Warning Cluster Lvl 1]
  Amount: 0.1039 SOL
  Timestamp: 2026-01-14 23:30:33
  Signature: 4k6Kvhp2Dv9cLJ9gJY7rKQ7HDX2THGdyb8GWzhq4ARWdrwTHxyskvoxZ5tL3fbTkSkD8DW3ftWipD3bkEUNAY3zL