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

Main Wallet: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE
Source Address: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE
RMV Type: ACCT
Total Transfers: 7
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. 4AUk3iCTiLyUBMHj4EUTzsLw4Yivf7M4V5GBis7uMw1P [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  2. FPvYSAsz3CpF4Mm3CbZ6H369kaciVPmTv5ikiudvtUND [Warning - Warning Cluster Lvl 1]  0.002 SOL
  3. 2Vo2YbdppXqxW3AoWmtyMacsVVYXVkxXPdJPXfea6km1 [Warning - Warning Cluster Lvl 1]  0.0300 SOL
  4. 3VJ9QcNP6uRhVmU6m5W95Jsea78de1FLDXXAi2Ms47dH [Warning - Warning Cluster Lvl 1]  0.0500 SOL
  5. 6T2SCR7NzzDMzUAq1VTZSDtWNMG31ubDAGowotsTuTiv [Warning - Warning Cluster Lvl 1]  0.0400 SOL
  6. FkECAsNqVC7y91wY1Kxj18B46MFc4b7F7oNov3NWpzFF [Warning - Warning Cluster Lvl 1]  2 SOL
  7. GDFVyqj6QXHcooimRsHH9pDqo7bvrxazVFwSgkrC756p [Warning - Warning Cluster Lvl 1]  0.0300 SOL

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

Transfer 1:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: 2Vo2YbdppXqxW3AoWmtyMacsVVYXVkxXPdJPXfea6km1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 08:10:23
  Signature: 9Vf5hNwUPahdhEz3aPoRs4NuMg1Lb2bb1DbWm5Zd8fBXNk12wh1XgQX9LQAim5UJLwknJb9gAEsToRYAQ4u3j2q

Transfer 2:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: 3VJ9QcNP6uRhVmU6m5W95Jsea78de1FLDXXAi2Ms47dH [Warning - Warning Cluster Lvl 1]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-14 09:23:40
  Signature: 21aLe2zwg6wv3hUQqjdVdWUtbbSRVyhnY2iZXNyoc8aoWhUExKTGWHJgRoZ81YV8dyTo7mzThn1GyURcEnWTq6dk

Transfer 3:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: 4AUk3iCTiLyUBMHj4EUTzsLw4Yivf7M4V5GBis7uMw1P [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 13:46:42
  Signature: 4tSewW1r1bmxxVU6CafEYLyGp5k4WiXRgvSPS8GChpSXodEGCJD1pkBDwvyuKbPm3PtxSnmk4g8D8SpWsmrUoJd3

Transfer 4:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: 6T2SCR7NzzDMzUAq1VTZSDtWNMG31ubDAGowotsTuTiv [Warning - Warning Cluster Lvl 1]
  Amount: 0.0400 SOL
  Timestamp: 2026-01-13 07:45:02
  Signature: biJzKZM5WvdwMLU5eEDCvoSBXkoZUcVEb9wGm1GssfYftpXuEHPvaC26paqNMP3JGmm8b3spFNayNGf3BqW4oSY

Transfer 5:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: FPvYSAsz3CpF4Mm3CbZ6H369kaciVPmTv5ikiudvtUND [Warning - Warning Cluster Lvl 1]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 13:15:48
  Signature: 5VjL6SeDk1GU3Uq5dZy5dYkZ3baBrzc1vGDYx71LXoPBA4R9xb2JWiqgcV1joVoAEsBVVeon4wvFvy7aXvcPvaWC

Transfer 6:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: FkECAsNqVC7y91wY1Kxj18B46MFc4b7F7oNov3NWpzFF [Warning - Warning Cluster Lvl 1]
  Amount: 2 SOL
  Timestamp: 2026-01-14 05:54:40
  Signature: 5TXuTECuJbR8ZUTb1j99Nyd2t2Ua2weZRoCWCiDUJakW7g1rfoy6xCApMfbe5ZJuiBNHfbtrooUQFK9yAYLhHYaD

Transfer 7:
  From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1]
  To: GDFVyqj6QXHcooimRsHH9pDqo7bvrxazVFwSgkrC756p [Warning - Warning Cluster Lvl 1]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-14 08:10:01
  Signature: 2MdFhYwPUNudtZhtw1JwZcosNpavK64B59MFFLxAfSBmW7Legy9TA7yJDdPr6GP7REMCJy8T4bU5iY1EovWRGfsW