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

Main Wallet: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV
Source Address: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV
RMV Type: ACCT
Total Transfers: 5
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. 2GGVRjMpyP5471HXXaJeVUBpMefj62qegn7QgfJ3UiuX [Warning - Warning Cluster Lvl 1]  0.2069 SOL
  2. 8edyfZYHNVzUGZZuTNJv7MbprCH7Vc8k99hG4dJ6jykR [Warning - Warning Cluster Lvl 1]  0.1267 SOL
  3. 95G5NMoxpiDKaYVCsFiMbwcvZFU4eQq4WJ5LoNmDa9Bx [Warning - Warning Cluster Lvl 1]  1.2903 SOL
  4. CB7XLvaEjc6jAqJZWPQrMRV7W5YiNsropxfda6StPBsP [Warning - Warning Cluster Lvl 1]  0.1079 SOL
  5. HdHpwnXmxbe5rDVULPQKMmqUQwpGn5f9fm6HHj6goxc2 [Warning - Warning Cluster Lvl 1]  0.2758 SOL

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

Transfer 1:
  From: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV [Main: Warning Cluster Lvl 1]
  To: 2GGVRjMpyP5471HXXaJeVUBpMefj62qegn7QgfJ3UiuX [Warning - Warning Cluster Lvl 1]
  Amount: 0.2069 SOL
  Timestamp: 2026-01-03 14:42:37
  Signature: 4dEbSamdd4PvDPy3CnfkcW9QzzFHeMLxPPZmBnZ2vqBzbpFUZthQusqhffrkajmTCWbcHw3YLCMm6Cgs6ANQ9rW7

Transfer 2:
  From: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV [Main: Warning Cluster Lvl 1]
  To: 8edyfZYHNVzUGZZuTNJv7MbprCH7Vc8k99hG4dJ6jykR [Warning - Warning Cluster Lvl 1]
  Amount: 0.1267 SOL
  Timestamp: 2026-01-05 10:30:21
  Signature: 314RMDLpiAJomvxeHteLKa9k3odFyWBfXv836CVrzmYHEnXR6ypJfdrKjnkJLtC5aSVybxtLLzG5ynBQEs4Qz9Cp

Transfer 3:
  From: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV [Main: Warning Cluster Lvl 1]
  To: 95G5NMoxpiDKaYVCsFiMbwcvZFU4eQq4WJ5LoNmDa9Bx [Warning - Warning Cluster Lvl 1]
  Amount: 1.2903 SOL
  Timestamp: 2025-12-09 06:05:23
  Signature: 4QB8ZDyK8TokWkjpJrvRwXkqrdKHyjhSNSmdLR1mQ2nEvwK7K4gg3j16m29Z3iPXpjXTMgTTJVZQm1P5YwtH8mXJ

Transfer 4:
  From: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV [Main: Warning Cluster Lvl 1]
  To: CB7XLvaEjc6jAqJZWPQrMRV7W5YiNsropxfda6StPBsP [Warning - Warning Cluster Lvl 1]
  Amount: 0.1079 SOL
  Timestamp: 2025-12-29 19:34:50
  Signature: 5G8Fq2DkDTW6yNDMamUJx428etKXhBLoxPgNRH7wgMkKFBhB1mVnixCByMdpUCeyRmsCvEfcEHvviDnpgiFHrqU4

Transfer 5:
  From: 5c9EM9y2mrr9oJcSAB6WF391CYVAzh8bAYBuPNj2ghDV [Main: Warning Cluster Lvl 1]
  To: HdHpwnXmxbe5rDVULPQKMmqUQwpGn5f9fm6HHj6goxc2 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2758 SOL
  Timestamp: 2026-01-21 14:57:15
  Signature: 4GbR72xzUF7prveTcebNyrgBAJbmphYSHQgcJyfpnbE6K2rDBHP7QPTha7XGgWB8mWCQpMSVMjH9n1MSfxmmnzE8