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

Main Wallet: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf
Source Address: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf
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. 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Warning - Warning Cluster Lvl 1]  4.0285 SOL
  2. 2pmX8mhdHQRUqEjTJHZTYUJLDTCKWd7vJYVd3gavAeR9 [Warning - Warning Cluster Lvl 1]  1.5149 SOL
  3. 3VTg3ZasjnRfYDaon5deaTkybC6WqBmJoGtdKRrNoh8y [Warning - Warning Cluster Lvl 1]  5.0355 SOL
  4. 5QB2NRDkudfvDDv3v5ejQk1wGAVJDXq5fBR9WZqge5tu [Warning - Warning Cluster Lvl 1]  0.2782 SOL
  5. 68Z52Eswb4Z9JmgjhZA79nBi9FVuy8sAMgeidz1CSHc2 [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  6. 6dqEZvSiyDZZyUKeDtMqd6UkR13rN3YfFC7NaPJubNg1 [Warning - Warning Cluster Lvl 1]  0.9944 SOL
  7. CTS7PkzW8UXoj3KkFXyu57qCaPtnN1TChiwZ3y7G9WuZ [Warning - Warning Cluster Lvl 1]  0.1865 SOL
  8. CbXGhQuoHu1cFdRzFCn27Sc96efMvSYocEmK5KwZyVu6 [Warning - Warning Cluster Lvl 1]  0.9673 SOL
  9. GUA3WcdGw8n8UjJ6Dfb3WA9in2rPvK4KZHBMbgNhujUd [Warning - Warning Cluster Lvl 1]  0.1695 SOL

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

Transfer 1:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 2pmX8mhdHQRUqEjTJHZTYUJLDTCKWd7vJYVd3gavAeR9 [Warning - Warning Cluster Lvl 1]
  Amount: 1.5149 SOL
  Timestamp: 2025-11-18 19:05:28
  Signature: 4KKEMCe1tdzsgkDXyiRmQbPZVPC937AyTpWcgc3HaE152tkrgpDP9gMburCQJW129LUDKTHCZpyyBywSZgAYEUgF

Transfer 2:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 3VTg3ZasjnRfYDaon5deaTkybC6WqBmJoGtdKRrNoh8y [Warning - Warning Cluster Lvl 1]
  Amount: 5.0355 SOL
  Timestamp: 2025-12-29 20:01:16
  Signature: 4BJgBt6gjEAsSzsF12Lxcu1q2g9wG464rL8T5yMY6V1ivYGhVgRWyX2xiaXX1x9U9JyhW4PuF3ntCwcE2WLDN5Hj

Transfer 3:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 3W8vLg783oMpKnxL1khaoPkvZbDc9Fj6Gyk3wHtEz5Sh [Warning - Warning Cluster Lvl 1]
  Amount: 4.0285 SOL
  Timestamp: 2026-01-03 18:24:06
  Signature: 59otpWut7SQX8uRSo168yumN3pZrMPmxAbSDKLBpopd1uhzYWcjou3CpLi8euXJ9ujN59iXimzVo3vqciSDkHUfv

Transfer 4:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 5QB2NRDkudfvDDv3v5ejQk1wGAVJDXq5fBR9WZqge5tu [Warning - Warning Cluster Lvl 1]
  Amount: 0.2782 SOL
  Timestamp: 2026-01-16 11:28:18
  Signature: 4CfgL9BYBHH6ZBst3hr6QK4g44TTpeQQwKtHvRTgHV53hN6QywBSnQrARE2NwvmayAAkcq3QnSfTegJ93jQDqtMo

Transfer 5:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 68Z52Eswb4Z9JmgjhZA79nBi9FVuy8sAMgeidz1CSHc2 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-11 19:10:03
  Signature: 5bntozNMcnZ3ivK9H5pf5eMZEiK3p1fMK6GSdHmcJQUUFwibM7bBW2iAfRAkvNe6VHMvVkndeE6AXiPUbCB6uaz3

Transfer 6:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: 6dqEZvSiyDZZyUKeDtMqd6UkR13rN3YfFC7NaPJubNg1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.9944 SOL
  Timestamp: 2025-12-15 09:38:19
  Signature: 2ejiVWwWBTssjwXtDHuPgdE6s4roNcy4iSdyTdewsRqdEgGEVXTmrLDSM3VxVJGR4r9NLQ7gKVBRdyoW6YfM35gR

Transfer 7:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: CTS7PkzW8UXoj3KkFXyu57qCaPtnN1TChiwZ3y7G9WuZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.1865 SOL
  Timestamp: 2026-01-22 21:19:48
  Signature: 2cxUH6gUU5q4xYv2QHiuYmcbgjknVVmzgSdtaNxW9eaCbauF4MTtvsmeMoYW95rGbyqeLjRGS4Qw3ymmcCntNFAq

Transfer 8:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: CbXGhQuoHu1cFdRzFCn27Sc96efMvSYocEmK5KwZyVu6 [Warning - Warning Cluster Lvl 1]
  Amount: 0.9673 SOL
  Timestamp: 2025-08-17 18:18:19
  Signature: 4KkgUFBNraFm45mzh5hMqD7aL7GU5oBaVssc7Z3rssiFwjcAqrW9Sorr6Xgn2p1vccLpaQNC3LbTRbHDG1zvsmxZ

Transfer 9:
  From: 4raqd4tCEnm2yGeUocVqPgN2MPB1W6A3EZfC8LoMChvf [Main: Warning Cluster Lvl 1]
  To: GUA3WcdGw8n8UjJ6Dfb3WA9in2rPvK4KZHBMbgNhujUd [Warning - Warning Cluster Lvl 1]
  Amount: 0.1695 SOL
  Timestamp: 2025-12-02 21:34:04
  Signature: 5djGvXRBcnkFavWmBtLDT3usm4BDBNPNdidK1SGohczzwGmATds8eHovChTx3fMdFm8i3uqvkTnfF67yb5XDpcnF