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

Main Wallet: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD
Source Address: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD
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. DM4hxKvH4xiXyvsVmkmsa3pKDd1JLJKqDdMqWDLfLT1d [Warning - Warning Cluster Lvl 1]  0.5382 SOL
  2. BEoeuUAWVphHYdz7HUezGGhouWiHTiHnVobxaAJj8v6j [Warning - Warning Cluster Lvl 1]  0.0500 SOL
  3. 12aSojE8np6iCobySoTGG6iVfWtU9K1Wzsa3d7Vor1rx [Warning - Warning Cluster Lvl 1]  0.0543 SOL
  4. 6En89ARvHfmzvZHn9XydivhGimCnuuNtsp3WczURSi6G [Warning - Warning Cluster Lvl 1]  0.4664 SOL
  5. 8tkLRW2xw27gnsJDU8nFd13rkaaBLMsjNc1eHNg9mPXp [Warning - Warning Cluster Lvl 1]  4.3907 SOL
  6. EtWEoYKsDGmxBrXxzwtTSWnwQ3DCRXJF31vafGpjTH4b [Warning - Warning Cluster Lvl 1]  0.1071 SOL
  7. Gugy7ZbVZox1Pcux5b4xFWBAsnRTMQY5guAkimTRb6y7 [Warning - Warning Cluster Lvl 1]  27.9148 SOL

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

Transfer 1:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: BEoeuUAWVphHYdz7HUezGGhouWiHTiHnVobxaAJj8v6j [Warning - Warning Cluster Lvl 1]
  Amount: 0.0500 SOL
  Timestamp: 2024-11-26 04:30:20
  Signature: 2ViZQXjXZqPR2vYNzcKJikzPApPd3drwKkVP3xnm9REXFHHYTYyd9Sa7NeDsef3tGddCHAevK8kekTHM36jRD864

Transfer 2:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: DM4hxKvH4xiXyvsVmkmsa3pKDd1JLJKqDdMqWDLfLT1d [Warning - Warning Cluster Lvl 1]
  Amount: 0.5382 SOL
  Timestamp: 2026-01-14 08:23:20
  Signature: P8szoVSzYyT7EjaHLwPF5SNXeGQMRJAQ3DsyetG8PJhFXdSP5o3draSWb21egMcFmqR3ERx1ToTPu3GmsAEssUT

Transfer 3:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: EtWEoYKsDGmxBrXxzwtTSWnwQ3DCRXJF31vafGpjTH4b [Warning - Warning Cluster Lvl 1]
  Amount: 0.1071 SOL
  Timestamp: 2026-01-13 11:06:12
  Signature: 34fn7Y4U954rUq9nBZStRuDd2yQVHgPUoXuhPQgXrmxcQLsKQhQzwubQqsb2hSihFqyiJgokseKMA5XeynKbGzcR

Transfer 4:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: Gugy7ZbVZox1Pcux5b4xFWBAsnRTMQY5guAkimTRb6y7 [Warning - Warning Cluster Lvl 1]
  Amount: 27.9148 SOL
  Timestamp: 2026-01-23 04:20:37
  Signature: 3JGhBXebbhS2zP5Nqj521h9NEu6xaSzPEDtDtsQR51iLbN87DWo9ZvZ3ZBSSf1yKzaru9NMTYqDF5QcxQknha8Jb

Transfer 5:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: 12aSojE8np6iCobySoTGG6iVfWtU9K1Wzsa3d7Vor1rx [Warning - Warning Cluster Lvl 1]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-20 01:08:35
  Signature: 429pjuzpJbaosb5XTvhATmLWG3hB5tTs9LrjrwkYnktFG9mAusSHjEsgq82YFnrHQuXPWh1DmTP3KMnpbXf9Ghdi

Transfer 6:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: 6En89ARvHfmzvZHn9XydivhGimCnuuNtsp3WczURSi6G [Warning - Warning Cluster Lvl 1]
  Amount: 0.4664 SOL
  Timestamp: 2025-12-28 07:36:04
  Signature: 4zxxJzjGVQddG2Gajn2XXCZitvqV3HKn5VQQ3cgxEYYCVjmaTHGJt4LYa7aztbT9fukCntji2xZ86fS6kHjdjP79

Transfer 7:
  From: 4TB9kHvbpCrcb5g39mhfVjNGtMCMckALrHYPzY7D14GD [Main: Warning Cluster Lvl 1]
  To: 8tkLRW2xw27gnsJDU8nFd13rkaaBLMsjNc1eHNg9mPXp [Warning - Warning Cluster Lvl 1]
  Amount: 4.3907 SOL
  Timestamp: 2025-12-25 19:10:49
  Signature: 5jSPpGkCcYuF5wGzakYoaJ4ovWRCsZymiLKTU2U1RwdtAq7CEG43t5tVQH3uxZuvdWPiocNoUG3EpJ5Uvaj6ihpF