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

Main Wallet: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr
Source Address: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr
RMV Type: ACCT
Total Transfers: 16
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. BWJx8LSbcAjZpJPfMRPSqi1v8i9QAsV6QT2VAyxWEcKM [Warning - Warning Cluster Lvl 1]  0.3437 SOL
  2. Ak2tfidYKxsHPo6PdX9JQC9eUgEHbd6G3w7gQewkwmF1 [Warning - Warning Cluster Lvl 1]  0.3244 SOL
  3. A8kuXRSk5e52tyvQ9N5yXWqNyhbruBTrCBfk9nBLfGsB [Warning - Warning Cluster Lvl 1]  7.5544 SOL
  4. 3H4z6ZU2hVnBemBswrEwVDsdvdCgPcJsWfWLTY6G58UC [Warning - Warning Cluster Lvl 1]  0.6234 SOL
  5. 3kyszuYgkAx77GDbmcnkvSMQ9LFg49UNhMYKSWD7PxVV [Warning - Warning Cluster Lvl 1]  0.9960 SOL
  6. 4j9T4Km9S3uvyE2MwwQp2SbMtjs87oZTm4teGFNvrA94 [Warning - Warning Cluster Lvl 1]  0.5108 SOL
  7. 63oxPSUzUTzggriPC2sxsfgAL2bZ2i9h4HJTowVZdqa1 [Warning - Warning Cluster Lvl 1]  1.3496 SOL
  8. 8UFTqFVuw99phRs3tNy9fsq1QLSLgRBgiSaxro5mKKb9 [Warning - Warning Cluster Lvl 1]  0.8491 SOL
  9. 9N6UpVQFt3fFeTcAbuTaAAbo59iygjksPXEZnfbNA8YA [Warning - Warning Cluster Lvl 1]  0.9960 SOL
  10. CCMy7dyCFKk6DEvhVuBCRs7B1xrsnDmpTXVKLBBM5AEe [Warning - Warning Cluster Lvl 1]  0.9960 SOL
  11. EU1We3KqwtoDUCoBmwzpYWtYBj6gAMAHzTYmxbudLD7Q [Warning - Warning Cluster Lvl 1]  1.2004 SOL
  12. EyXAM9tB14CuBzSE9i8sgFW4hCUzMS6YtkdCDaTnwzNz [Warning - Warning Cluster Lvl 1]  27.4176 SOL
  13. Fi7Na5AP5V9YLnVwuqhZMkM1ms8Kzh8mCSoJr1NcfVBR [Warning - Warning Cluster Lvl 1]  1.0461 SOL
  14. GLq8GhpSDqrkwP3FnW4QnwJkpSKkMy8MGQnTwArim4qZ [Warning - Warning Cluster Lvl 1]  0.9960 SOL
  15. GQSsU24D3mDNWpTVc4m4wCqr6agiN8AXiLEWnQ54gezh [Warning - Warning Cluster Lvl 1]  0.2480 SOL
  16. HiuJdt4wQdfPNSLRNkPnoSzECNDxrAqV5fRYhJWk7kYz [Warning - Warning Cluster Lvl 1]  0.4076 SOL

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

Transfer 1:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 3H4z6ZU2hVnBemBswrEwVDsdvdCgPcJsWfWLTY6G58UC [Warning - Warning Cluster Lvl 1]
  Amount: 0.6234 SOL
  Timestamp: 2026-01-01 17:42:20
  Signature: 2HdNq2QQjyW2CXcwZ11gvebByNncUnwcXHDTJgxUnGp9vDJJvqYJBzCM6A1ULvGP2ksHStazTAorsWGyuJFnC2we

Transfer 2:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 3kyszuYgkAx77GDbmcnkvSMQ9LFg49UNhMYKSWD7PxVV [Warning - Warning Cluster Lvl 1]
  Amount: 0.9960 SOL
  Timestamp: 2026-01-15 02:50:11
  Signature: 2qv2jtEvP2EtRQdS79DLPBwGvE6EWVmqhc6UHh3hUV6jZMrkTPwmi3ArrkZwV2E1ZoETGeyiwuVc31L28SkKtnTP

Transfer 3:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 4j9T4Km9S3uvyE2MwwQp2SbMtjs87oZTm4teGFNvrA94 [Warning - Warning Cluster Lvl 1]
  Amount: 0.5108 SOL
  Timestamp: 2025-09-27 01:05:30
  Signature: 4eHDSY721FGD51UJJJhP8J1UTRqQxSssFs6W132VwC7zmRASs3NuSFnsdZ5a1wJRkrkt4hj1vfQJmXEpw8rWyYfT

Transfer 4:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 63oxPSUzUTzggriPC2sxsfgAL2bZ2i9h4HJTowVZdqa1 [Warning - Warning Cluster Lvl 1]
  Amount: 1.3496 SOL
  Timestamp: 2025-12-08 07:37:41
  Signature: 4tdEuPhyVFZ1uc32zPjTqeU7mDNVhP4fKaCRUMWUUn8stkZiNDpU8FwiK44mHc9W1NXuQ3Jg6tqqUd2VeJNimvnQ

Transfer 5:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 8UFTqFVuw99phRs3tNy9fsq1QLSLgRBgiSaxro5mKKb9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.8491 SOL
  Timestamp: 2025-12-18 09:22:00
  Signature: LwnAwkRypqAJN6pzrv2u1tkVUtbEw3pahN6FUtyU9yx2boNPpDi86FuSiGKUPHwnAZ9ankvYbGMuCbJpGCR82mn

Transfer 6:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: 9N6UpVQFt3fFeTcAbuTaAAbo59iygjksPXEZnfbNA8YA [Warning - Warning Cluster Lvl 1]
  Amount: 0.9960 SOL
  Timestamp: 2025-12-02 00:21:10
  Signature: 2CvQcARusrT3EdKWZnJByGPc3Nnz8t7KhcmboShhoZNU6ZFE6y5KtXmPmoJTkt5DUpDyFEPcfAWNfjgJFct8e7ZK

Transfer 7:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: A8kuXRSk5e52tyvQ9N5yXWqNyhbruBTrCBfk9nBLfGsB [Warning - Warning Cluster Lvl 1]
  Amount: 7.5544 SOL
  Timestamp: 2025-10-15 16:27:35
  Signature: 5MmDgZ293A29QnnrrZ1zy8VY4NU1Z5BZNDFRsvge7ABRh5RqpWofKk7PTGfB5Gqb4Vo1ASejYxA2xYVib61s7pEe

Transfer 8:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: Ak2tfidYKxsHPo6PdX9JQC9eUgEHbd6G3w7gQewkwmF1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3244 SOL
  Timestamp: 2026-01-20 18:31:46
  Signature: 3R6WWUQ581LysrzH4VfhYAyBXz6fmhBjwMPuZrxJnctf3NYeH9Mai76NmEWUAxA6wEUNgi2RSvcrzAAGiJXsqnjD

Transfer 9:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: BWJx8LSbcAjZpJPfMRPSqi1v8i9QAsV6QT2VAyxWEcKM [Warning - Warning Cluster Lvl 1]
  Amount: 0.3437 SOL
  Timestamp: 2026-01-03 13:31:10
  Signature: 3VSveQCxNE9giX6bxZYYVUojRvhRhyZUTKpUxx3mhaY5m9RGRrUDNZCM7mkjWRFbqKdz6XhduvJpEAf2yrnve3QS

Transfer 10:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: CCMy7dyCFKk6DEvhVuBCRs7B1xrsnDmpTXVKLBBM5AEe [Warning - Warning Cluster Lvl 1]
  Amount: 0.9960 SOL
  Timestamp: 2026-01-15 02:50:40
  Signature: 3FDyTgin2JHvqRAE1nm9b9jXcdRm23z512DKjHYL56M4VhjvZkXwiUXHeFar9tCJJt2BDaZ51fGK88FE9p44g9us

Transfer 11:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: EU1We3KqwtoDUCoBmwzpYWtYBj6gAMAHzTYmxbudLD7Q [Warning - Warning Cluster Lvl 1]
  Amount: 1.2004 SOL
  Timestamp: 2025-09-11 21:58:30
  Signature: 4yrbdWq3q8aYfoKp16E7ohNjueAkarZdzh2obmvJP3r9RwDbyj2t8GPmbFrLtBbuCWk5vjGgX53p6eCRVwD1jy3f

Transfer 12:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: EyXAM9tB14CuBzSE9i8sgFW4hCUzMS6YtkdCDaTnwzNz [Warning - Warning Cluster Lvl 1]
  Amount: 27.4176 SOL
  Timestamp: 2025-05-14 06:00:34
  Signature: 8WfZBwQyACfg6jaVxTG4Emqr6vUSU6KMR4cFGdLWRqkwQYWoUH1aNApEQ3V47dXBcHYpX5eG5ja2zTTyDKZnUur

Transfer 13:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: Fi7Na5AP5V9YLnVwuqhZMkM1ms8Kzh8mCSoJr1NcfVBR [Warning - Warning Cluster Lvl 1]
  Amount: 1.0461 SOL
  Timestamp: 2026-01-18 18:33:36
  Signature: 47VmWCjEHGX59vDxx9kF9ujwBwnbk3MxP7kQRv5soUt1nyYeu6SyFohAfGt87xpjdxKj4c4Cav8v2Efa2WACLhVG

Transfer 14:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: GLq8GhpSDqrkwP3FnW4QnwJkpSKkMy8MGQnTwArim4qZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.9960 SOL
  Timestamp: 2026-01-15 02:50:40
  Signature: DpN6dGpP9KSLY6mDxknTWQ6D2HpajzJJXmpZoFWrzb1cj34CoRdG4VBCvD5CGuyXxaK8s4zFQMo5mDw1G8w29vx

Transfer 15:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: GQSsU24D3mDNWpTVc4m4wCqr6agiN8AXiLEWnQ54gezh [Warning - Warning Cluster Lvl 1]
  Amount: 0.2480 SOL
  Timestamp: 2025-05-02 09:18:32
  Signature: 2ssutkqrv96hJugu4KXmxKcT1kK8Afeg9aYJo1iYPZ95yQdArefx3vQL6fa9KimYyCGgSTXKZHpRvWkRqL2eqZV8

Transfer 16:
  From: 3V11R3pEGSt5XeRaoLDcCdkAB8zVSaKRCm8y3uKBgnsr [Main: Warning Cluster Lvl 1]
  To: HiuJdt4wQdfPNSLRNkPnoSzECNDxrAqV5fRYhJWk7kYz [Warning - Warning Cluster Lvl 1]
  Amount: 0.4076 SOL
  Timestamp: 2025-12-24 06:28:25
  Signature: 2q3dqDYmfER523pCNjdytSHnb1sJptGZWJ1QQzsm4hUwDHH6iTgtJuH9AyVdvao8KQNHcgKEiCFxJ6iUc8rHQjY