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

Main Wallet: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei
Source Address: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei
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. CNANniCS2FU1rJkCToyYgCqnE24NoW46JCwcWNJqZnBd [Warning - Warning Cluster Lvl 1]  0.2212 SOL
  2. 2r6aGxeZSETmMF35HLgEAffWj3QGN9JVFqbFQyHBy6Ky [Warning - Warning Cluster Lvl 1]  0.4580 SOL
  3. 54uWGYaZFfnnetCr1k5TtrtiEM2r8QEvBiQ3HoG565G8 [Warning - Warning Cluster Lvl 1]  2.33 SOL
  4. 7cw3toiY5DdUPFyjNvvTK5YgGQcQ862doL4SkG7EBD4W [Warning - Warning Cluster Lvl 1]  0.4890 SOL
  5. 82GGdhgyBoChDUoJaNkzqDSYTasXUAYrJepBoHtnmT65 [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  6. FNs6vL1kCQpu8GctSCE9ZBmUi3u1CaCGgnrzcmDDwXJJ [Warning - Warning Cluster Lvl 1]  1.1 SOL

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

Transfer 1:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: 2r6aGxeZSETmMF35HLgEAffWj3QGN9JVFqbFQyHBy6Ky [Warning - Warning Cluster Lvl 1]
  Amount: 0.4580 SOL
  Timestamp: 2026-01-05 15:36:06
  Signature: 2v1YM9zXccrAchM5BHUMZK1xPbpezYvfxsbP1FE5pdVhexjtkSoR5NjvNaL2coJ7gLu2uGgdRFzfoaZxsioGji3

Transfer 2:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: 54uWGYaZFfnnetCr1k5TtrtiEM2r8QEvBiQ3HoG565G8 [Warning - Warning Cluster Lvl 1]
  Amount: 2.33 SOL
  Timestamp: 2026-01-05 16:07:05
  Signature: 3Scq5GrQB9BhFvAQehHAtnrdNB1tmhTj2yCN2L5yJVCxb5gmWqa5YnSCdiMHvP8af6z25JUm5FHwFixawhccY1hB

Transfer 3:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: 7cw3toiY5DdUPFyjNvvTK5YgGQcQ862doL4SkG7EBD4W [Warning - Warning Cluster Lvl 1]
  Amount: 0.4890 SOL
  Timestamp: 2026-01-09 02:22:41
  Signature: U4Ttr2YykPkbgpQf1uqihdQWs5SofcESNq5mkf1ULZsFs1mvtsDPv49ASn3XKScX7psDPGo7BvwYP4Gko5V6wwk

Transfer 4:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: 82GGdhgyBoChDUoJaNkzqDSYTasXUAYrJepBoHtnmT65 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-22 10:14:45
  Signature: 43ywki6MDWePH61bKg87n492SZocdVa7o7N4NqobRTtAY8fRZG6RygqJAMDPqT28vf1wvcZkfVRMmvxe4qSeaQhc

Transfer 5:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: CNANniCS2FU1rJkCToyYgCqnE24NoW46JCwcWNJqZnBd [Warning - Warning Cluster Lvl 1]
  Amount: 0.2212 SOL
  Timestamp: 2026-01-07 08:27:50
  Signature: 5zqh8SgTeXqyYkdetuoX4dDZ47b8pftmtDLp3ZFdczJiBxqvr1ywtwZ3wC6pi19SqrX1As3WPjN2KjoDgU3ZTEMN

Transfer 6:
  From: 5SqEJWiqtrP3ztwKHebS5gV5dsVVo1q3ZAvSVJXff7ei [Main: Warning Cluster Lvl 1]
  To: FNs6vL1kCQpu8GctSCE9ZBmUi3u1CaCGgnrzcmDDwXJJ [Warning - Warning Cluster Lvl 1]
  Amount: 1.1 SOL
  Timestamp: 2026-01-08 17:59:49
  Signature: 47ggSpvemNm5THQKYViZYY5UrmegbneXFsq329uq72Ak7y5wazC48U2o5ekttKBU7ZBXyM77spnwxZ44BsXbjCeq