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

Main Wallet: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9
Source Address: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9
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. 98q7NwX5Zv9WCeL3MSNxcDPeCWfje8kHCpFgpaXJk6EA [Warning - Warning Cluster Lvl 1]  17.5581 SOL
  2. 2CkCtZnTBoBGGSEwpsMAJb95A9PvYyPD9MMxjzqHaSKV [Warning - Warning Cluster Lvl 1]  0.0095 SOL
  3. 2JJXkAUgQZ2UfV9mgvXLX4bPcn8oCKpTc257GsSZMbom [Warning - Warning Cluster Lvl 1]  1.7678 SOL
  4. 5Gn3M7UDVuJiYSEoWobtUbgZucsEdcBDixcvPfDf1ddS [Warning - Warning Cluster Lvl 1]  0.1875 SOL
  5. 6TWVavtsMcV2ZwqUYcHptg6aXZWcfvhtfm33TKCLA4e5 [Warning - Warning Cluster Lvl 1]  0.0202 SOL
  6. 8GJxncMHe9CHzqCLjEFUcPKSkdVoF3zqxA9oGqKeuVst [Warning - Warning Cluster Lvl 1]  0.0500 SOL
  7. A7HVUAQWme633t5zh14iq3bEXaf8ciHLBJhmfhCFSjto [Warning - Warning Cluster Lvl 1]  0.3748 SOL
  8. GG8QiW781KjXpuJoFUixt9JPqTptoiNNqWFmsMhJffwQ [Warning - Warning Cluster Lvl 1]  0.0326 SOL
  9. GymTXTFP6zXpxrGcwJUbBBKGn4Psz8i5wSJoV7EfESqL [Warning - Warning Cluster Lvl 1]  0.0467 SOL

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

Transfer 1:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 2CkCtZnTBoBGGSEwpsMAJb95A9PvYyPD9MMxjzqHaSKV [Warning - Warning Cluster Lvl 1]
  Amount: 0.0095 SOL
  Timestamp: 2025-02-04 09:55:22
  Signature: 3JGZdbArPSnFG5w7miCWKarGuhQeWjQKRsj3qFEmZBRpzLdKZb37Ta7cSmz4sNdUtAfXCyYFWvphXBKMty9K7nYZ

Transfer 2:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 2JJXkAUgQZ2UfV9mgvXLX4bPcn8oCKpTc257GsSZMbom [Warning - Warning Cluster Lvl 1]
  Amount: 1.7678 SOL
  Timestamp: 2024-09-03 05:54:48
  Signature: m69tmrqsioBXLvV3xhoxvu1zafmjYgDhqwNmh6kieLANrMkyPq7JiD2wbgFWfK1wpynRAGk56F49cesojZLSXFK

Transfer 3:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 5Gn3M7UDVuJiYSEoWobtUbgZucsEdcBDixcvPfDf1ddS [Warning - Warning Cluster Lvl 1]
  Amount: 0.1875 SOL
  Timestamp: 2024-08-31 12:56:26
  Signature: 4c93jGPuqPX6fMcECjkCM5VWZM6R2GQGH2iaVBLfpmWPArQgPx2vzFjq4SXZnD97apScHTBzbarx32LshcgdYzDN

Transfer 4:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 6TWVavtsMcV2ZwqUYcHptg6aXZWcfvhtfm33TKCLA4e5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0202 SOL
  Timestamp: 2024-03-17 11:17:05
  Signature: 5aAn5CkCPj3FWwrAjr5A7EeadbkAN31zhJXeK3mHxoyegZzKv41axJLAMrw48SqVaQcjkvq5aNpqFHpAdCo8agif

Transfer 5:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 8GJxncMHe9CHzqCLjEFUcPKSkdVoF3zqxA9oGqKeuVst [Warning - Warning Cluster Lvl 1]
  Amount: 0.0500 SOL
  Timestamp: 2024-01-28 04:01:55
  Signature: 4BtX2CpseMXQVJfKrBtHqHmJmM5LNERctfsncvce8Jh1enzJPFPSm9t9bfg86qnTymSFtF5ETWWvwBA4h5yTnVik

Transfer 6:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: 98q7NwX5Zv9WCeL3MSNxcDPeCWfje8kHCpFgpaXJk6EA [Warning - Warning Cluster Lvl 1]
  Amount: 17.5581 SOL
  Timestamp: 2025-02-11 07:31:26
  Signature: DoeRRyt2DH4JfXkzzBHQAXjyAmuAFCfdQWVaD7qkvkcT2dgfUBg2vESutb92U4vZgjYVLyaj24zVJidtYACMHqt

Transfer 7:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: A7HVUAQWme633t5zh14iq3bEXaf8ciHLBJhmfhCFSjto [Warning - Warning Cluster Lvl 1]
  Amount: 0.3748 SOL
  Timestamp: 2024-04-08 07:05:37
  Signature: 3C8SPm2zWdf7hJzbABppv9jB4pU2wBekbz4G8Rvn7oMNkC9Y1YKhzJYUoZPFTZDJ9ycL2TE4Fwpc6JhuQhyPy8e6

Transfer 8:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: GG8QiW781KjXpuJoFUixt9JPqTptoiNNqWFmsMhJffwQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0326 SOL
  Timestamp: 2024-06-28 04:24:45
  Signature: 3L8oKGvcrHwXPCgJv2RC3ea5McauVc9twT2219UPiE1ctgHyaBnnrigXBHnLfJxhJFrsX8Ep8H9qn2CKPAtozUZP

Transfer 9:
  From: 3dmN2tEYR43eNFLu1R9wBBs44foYFbweocyJhR2YW1B9 [Main: Warning Cluster Lvl 1]
  To: GymTXTFP6zXpxrGcwJUbBBKGn4Psz8i5wSJoV7EfESqL [Warning - Warning Cluster Lvl 1]
  Amount: 0.0467 SOL
  Timestamp: 2024-05-09 14:48:34
  Signature: 4sMJS3jwwz5bKAby8qkPhdaGQCmkmj2Sd8Wygfy7tckQWp8bxs7Ek46qpNWs7gwH1ez4apcTaCDjKV4KNH5TfUWZ