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

Main Wallet: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY
Source Address: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY
RMV Type: ACCT
Total Transfers: 11
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. 2HUrT1QUisYaWJifrBdQLVFBDZqHjZQuiiU92VKg9xZp [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  2. AS2wriDWbabmjYufBD2oX2NU242UVfyYQ9dh8ykU94dw [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  3. 3WnRfvgYXEVBTfNwcieYUSgdTLeAWsrMYFvgV5ZUPA4d [Warning - Warning Cluster Lvl 1]  0.0200 SOL
  4. BWDoRTmcPrTHSJHQiPW1Re4skCsvAMMXArhitHxiMt6L [Warning - Warning Cluster Lvl 1]  3.7693 SOL
  5. 6ZrwpsYm9BKCpWPqxpN1JUUYGkj9qugmtwXipqv3QvGM [Warning - Warning Cluster Lvl 1]  0.0295 SOL
  6. AgedF5aFJ9nStf4sDZxsc9S2qJ2iQLLFSFPtrQwJQDb9 [Warning - Warning Cluster Lvl 1]  0.6519 SOL
  7. CTkQ5yboUNqQxFsUCARWBADr7jwZJbcCb6WKK1aFF8QE [Warning - Warning Cluster Lvl 1]  1.7887 SOL
  8. EG7RwkVLMNxSST5sg72TFJzz3SU9CU4ExYFQDGCYoMdS [Warning - Warning Cluster Lvl 1]  0.0225 SOL
  9. Etuvso63vrsGnPRThD3NXNX4X7Vm7zABy2CAJs3ViUH7 [Warning - Warning Cluster Lvl 1]  0.1913 SOL
  10. FFSBmY6YaqRKytwZQcxmhTeRjrW9ZtStRMdtBzKPKesd [Warning - Warning Cluster Lvl 1]  0.0500 SOL
  11. vHbpSK2wNyvFdzf7iTZrveHdcUhAVwWSMMpSTvpXjvT [Warning - Warning Cluster Lvl 1]  1.4 SOL

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

Transfer 1:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: vHbpSK2wNyvFdzf7iTZrveHdcUhAVwWSMMpSTvpXjvT [Warning - Warning Cluster Lvl 1]
  Amount: 1.4 SOL
  Timestamp: 2024-04-04 19:08:01
  Signature: 3ZFYv8eycEj3neVtKp89sGuyAtzvrxx8Znn1cNjZf3Fg8b4cp4tZ2qdQQSzYuPU7HxtCGd6fVndUSqL1HQUUQKMN

Transfer 2:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: 2HUrT1QUisYaWJifrBdQLVFBDZqHjZQuiiU92VKg9xZp [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2024-06-27 10:53:04
  Signature: 67fZShbWyFq5kvX5GcnWa9U14CGdbgLcbpgDd9Yyr6iZVRRNuWFknb1rY4Y2bD1qRpPHdZr4nKemeQwgCfU3ZTiT

Transfer 3:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: 3WnRfvgYXEVBTfNwcieYUSgdTLeAWsrMYFvgV5ZUPA4d [Warning - Warning Cluster Lvl 1]
  Amount: 0.0200 SOL
  Timestamp: 2025-01-10 19:15:13
  Signature: M8VpLnZUv6RfmyHsbSC7MJqiTZSBdDsQSQkKpzuvm7L6rWpntKfUedtf9HiL8gjEVoNivzkBssNV1VMHK2TK2rv

Transfer 4:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: 6ZrwpsYm9BKCpWPqxpN1JUUYGkj9qugmtwXipqv3QvGM [Warning - Warning Cluster Lvl 1]
  Amount: 0.0295 SOL
  Timestamp: 2025-01-01 01:19:30
  Signature: 5V5iiqAxSfEyDuF7rG1UM6D896iUfdmNrBXULuZnEfyF3bMnz7YDSQwi6nTVVzS1CSKwxtcGa3QuUBgnhYn61BsX

Transfer 5:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: AS2wriDWbabmjYufBD2oX2NU242UVfyYQ9dh8ykU94dw [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2025-01-29 17:07:38
  Signature: 5rXj9CuqMbNvsy6WRjPcG3WieEGPB53jTzDRGXE1BVrmVy6YtPUpLoZQuCkoF2turzzJm9nj8j9qoqTp1joFNcau

Transfer 6:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: AgedF5aFJ9nStf4sDZxsc9S2qJ2iQLLFSFPtrQwJQDb9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.6519 SOL
  Timestamp: 2024-05-31 22:24:32
  Signature: sqAy2woLVABuUpqJXp8vHAYGuvZ865xitHu3wsCFVBi9tyd5vfow5R2sb61Q6HZ5zY2KtbjapnJD6AdS4f36qdw

Transfer 7:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: BWDoRTmcPrTHSJHQiPW1Re4skCsvAMMXArhitHxiMt6L [Warning - Warning Cluster Lvl 1]
  Amount: 3.7693 SOL
  Timestamp: 2025-01-11 06:10:17
  Signature: 3QnxXu2C5ysFR8uKPt1QS1NjdmvXFiZHyET2m7HBbD829cagWYZFbBYERtUcc6foJdwsvE92EaD5t61XhAPYZCVp

Transfer 8:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: CTkQ5yboUNqQxFsUCARWBADr7jwZJbcCb6WKK1aFF8QE [Warning - Warning Cluster Lvl 1]
  Amount: 1.7887 SOL
  Timestamp: 2024-11-17 15:56:23
  Signature: 4vVvqUah5wmT5NBHn52HeX6Dfnw1Bo528DXKY6VuQ41YRANnyKXxZSP6uxUkcxb7pE8vmVsCz3bR34Y17uEZY2z5

Transfer 9:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: EG7RwkVLMNxSST5sg72TFJzz3SU9CU4ExYFQDGCYoMdS [Warning - Warning Cluster Lvl 1]
  Amount: 0.0225 SOL
  Timestamp: 2024-11-18 00:47:20
  Signature: 3yZQYuEQPcbpQg6DUSS1sLfL5kfFqKVicZps1EVmzerbQcioE7CBo1pNtioZJs8gdJnjPC8W4NZzFZYdj3hgjoAD

Transfer 10:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: Etuvso63vrsGnPRThD3NXNX4X7Vm7zABy2CAJs3ViUH7 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1913 SOL
  Timestamp: 2024-04-01 15:39:40
  Signature: 4TiP75Xb9PhadeuJxikogaNKLLeXnrVhUxmzMW81kkN9D7iShyX7PCJ6E5uAKbjqN1reeh7TDTsGyeZj91EZNt36

Transfer 11:
  From: 5BCgqYg51CANe8qUMPYWJsqRA4Y8HnyfmvkoJxcEmQfY [Main: Warning Cluster Lvl 1]
  To: FFSBmY6YaqRKytwZQcxmhTeRjrW9ZtStRMdtBzKPKesd [Warning - Warning Cluster Lvl 1]
  Amount: 0.0500 SOL
  Timestamp: 2024-11-12 01:41:42
  Signature: zN3BsCqKCYxHBikRN7GXoJKkb1UpTK8hqrDzVyyLpPgq8yrdr3Jixp1gbMbWDjtFVqiPjH3Ghgy1dVGmvQMn95J