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

Main Wallet: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB
Source Address: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB
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. HX8bTUywtcMFqKavqMLYUXHbGaeFfgMdqzrKBBWvWR1W [Warning - Warning Cluster Lvl 1]  4.1739 SOL
  2. 4uo4939t1yLb2RmvJNGNQhHdrKBAAjtexFaakACHCmn1 [Warning - Warning Cluster Lvl 1]  15.5992 SOL
  3. B1YnAA94vkEQdVQi1Qid5eqe6gH4LQxJkkVvz5GcgtKb [Warning - Warning Cluster Lvl 1]  0.1398 SOL
  4. Eoxcy3GDM7CH2Ginf9NCqkkRSmM6bUny9YBGDbHkrB5W [Warning - Warning Cluster Lvl 1]  55.4845 SOL
  5. FnhQnpmTGzPjaMW3XczK5SPxU9iE5YNuv1tSZM4Bb5oN [Warning - Warning Cluster Lvl 1]  0.4318 SOL
  6. 6w76wqCY64dMtd8LMmVTfoVNrDk5spEAY333yV1ugEbi [Warning - Warning Cluster Lvl 1]  10.0127 SOL
  7. HBRgPvWRvy2dTe9arAMUrEQSm3y57CLCm6UvauyC9mSA [Warning - Warning Cluster Lvl 1]  10.004 SOL

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

Transfer 1:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: 4uo4939t1yLb2RmvJNGNQhHdrKBAAjtexFaakACHCmn1 [Warning - Warning Cluster Lvl 1]
  Amount: 15.5992 SOL
  Timestamp: 2026-01-22 18:26:27
  Signature: pgMcadSxCcHpNgWdfebsn33cra4C6Rnoeb6vzNbVBQrwHGjQhTTeuedBrz9qWGBcqeVAdsH1GrYkJBU7NroSMMA

Transfer 2:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: 6w76wqCY64dMtd8LMmVTfoVNrDk5spEAY333yV1ugEbi [Warning - Warning Cluster Lvl 1]
  Amount: 10.0127 SOL
  Timestamp: 2026-01-05 08:07:43
  Signature: 44vCN5RA4akr6GXA7QuVugerYYBfV9w5EqiHPBD5yLp7Y5Cx2rhKRAzmx9mSubzHs98LNcQQ9PcbEQE4xPhAfH6i

Transfer 3:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: B1YnAA94vkEQdVQi1Qid5eqe6gH4LQxJkkVvz5GcgtKb [Warning - Warning Cluster Lvl 1]
  Amount: 0.1398 SOL
  Timestamp: 2026-01-16 18:28:14
  Signature: 5eB7H2NSbpaaHB3NTHyRYLmt6Kr158KWp14M3CgVhb3EkRhKgWBYhZoPMM9iHuw9PvXZboL4sjEizKocnBLVdRBV

Transfer 4:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: Eoxcy3GDM7CH2Ginf9NCqkkRSmM6bUny9YBGDbHkrB5W [Warning - Warning Cluster Lvl 1]
  Amount: 55.4845 SOL
  Timestamp: 2026-01-13 20:12:35
  Signature: 3KScpzahqr8DPXtNGeQiy29MA1s89StegRGhMs39EmK4uB1p7HUQ4tqYmzJBx3QixsY7eCgEdcRgQvvMXWHFhBUY

Transfer 5:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: FnhQnpmTGzPjaMW3XczK5SPxU9iE5YNuv1tSZM4Bb5oN [Warning - Warning Cluster Lvl 1]
  Amount: 0.4318 SOL
  Timestamp: 2025-09-09 11:59:17
  Signature: nA7r1VmXnUHD6mhdPCNxvd9TtU551bgiAP9TVD1qRhS1B8YLdCLZxuwCFWE8GCh6xWqEg8nNVEd7XLwyx6zhEoN

Transfer 6:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: HBRgPvWRvy2dTe9arAMUrEQSm3y57CLCm6UvauyC9mSA [Warning - Warning Cluster Lvl 1]
  Amount: 10.004 SOL
  Timestamp: 2026-01-05 08:07:47
  Signature: Nc3G7GYfaaTE7aVHu1Kq9yH5hkPifvmM7sPqU1GWBWvDavRHM6d9iL6fXezB147Bba1cGyLad4unU6essmzVN66

Transfer 7:
  From: 5HQZd9ovzAF1TLnHRAq1zcSnXC9HAp3EwhoxMHvo8rxB [Main: Warning Cluster Lvl 1]
  To: HX8bTUywtcMFqKavqMLYUXHbGaeFfgMdqzrKBBWvWR1W [Warning - Warning Cluster Lvl 1]
  Amount: 4.1739 SOL
  Timestamp: 2026-01-17 07:50:23
  Signature: zVgDDmQegbwpLyXZv2R1tZvRhW721qTZmmBE7xnEQ331KjsiLrmqk2dyasPBM6nPNRHB6BA4AaZ4H5DGGUdhFVJ