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

Main Wallet: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd
Source Address: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd
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. 3XHjHP3Hikozh8uNiLiku5iRPXLo9ACzUnbm11hnXNVR [Warning - Warning Cluster Lvl 1]  0.0852 SOL
  2. 5dzNQiKuVkedhsjv6jtCMKBadBKLmnQ5682sJ9m1iERZ [Warning - Warning Cluster Lvl 1]  5 SOL
  3. 6TLvZU5LBQwy26xYBTPL98E6vV2FpSN4Ty6KaHKDPjY5 [Warning - Warning Cluster Lvl 1]  0.2244 SOL
  4. 7aiJCMNmu7Zz1tDreFFykantwBRrVd9pHxwGjuNXeMQ [Warning - Warning Cluster Lvl 1]  2.083 SOL
  5. AAjpnUTczFLC45S5c6t35cyn7RUsSh7vt3pVhFFLBPAY [Warning - Warning Cluster Lvl 1]  0.6001 SOL
  6. E3Bu2qg13FZ8wmktx8q9RNmDk79w1p5zYzACxzf2cYhW [Warning - Warning Cluster Lvl 1]  0.3341 SOL

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

Transfer 1:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: 7aiJCMNmu7Zz1tDreFFykantwBRrVd9pHxwGjuNXeMQ [Warning - Warning Cluster Lvl 1]
  Amount: 2.083 SOL
  Timestamp: 2026-01-07 16:13:12
  Signature: 64aJVKNJMjJY7gWbJxccpSyFZdxx3MhQrhcMya2ex1arhWMdv4SFmRM3MomTfPuNjUFy2RXbo7W88b5aniRrcE56

Transfer 2:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: 3XHjHP3Hikozh8uNiLiku5iRPXLo9ACzUnbm11hnXNVR [Warning - Warning Cluster Lvl 1]
  Amount: 0.0852 SOL
  Timestamp: 2025-08-11 11:36:31
  Signature: 4r6rNc954Pu2VcBy9z4WU97Tcr13SQHVhZBv273VaUdYNMqDwKgxPnLE96Wk49EPcPyjaNBJyrj9Nvb62xEudgnT

Transfer 3:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: 5dzNQiKuVkedhsjv6jtCMKBadBKLmnQ5682sJ9m1iERZ [Warning - Warning Cluster Lvl 1]
  Amount: 5 SOL
  Timestamp: 2025-12-18 21:57:41
  Signature: 3ZYLfp6rHSX27KX39H7xSVVVz4x3kVDaMzhkLJDwxd2iy9V2EGL6RChPX7Ce4aVwEcdR6khbtp5XkkZvoEBQkAzu

Transfer 4:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: 6TLvZU5LBQwy26xYBTPL98E6vV2FpSN4Ty6KaHKDPjY5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2244 SOL
  Timestamp: 2025-11-28 16:16:54
  Signature: 3VgNuBja6sFAi6NT5jnRktpcm7Qhu4SpTV9yPh1eARCVbBGgC5VyJpHZQkETMhMiHt2nPX8xJmrPuGK3A95nr5v3

Transfer 5:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: AAjpnUTczFLC45S5c6t35cyn7RUsSh7vt3pVhFFLBPAY [Warning - Warning Cluster Lvl 1]
  Amount: 0.6001 SOL
  Timestamp: 2025-07-05 05:23:25
  Signature: 61YsS5b2wzVzFz2axsDzCy69NXsKty4oCtruUFRta4XQdorxkFYvykLuGM7YspLfdqRyvM6NcajE88RGEkqyPtMY

Transfer 6:
  From: 4Ri6Rd7zN6M6H8jF3vPc6MqnmFioVcPaizZt3crLVGXd [Main: Warning Cluster Lvl 1]
  To: E3Bu2qg13FZ8wmktx8q9RNmDk79w1p5zYzACxzf2cYhW [Warning - Warning Cluster Lvl 1]
  Amount: 0.3341 SOL
  Timestamp: 2026-01-10 16:37:40
  Signature: 3f3yKnhKkEWeNapz2iacFn1a9nizR4e8mDNtXcpbUNHrThMigc1LAebxVowijnYLS6nB1e1MhJ3mSEXu4dw3XNP2