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

Main Wallet: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG
Source Address: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG
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)

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Wallet Addresses in Cluster:
  1. 3kPEw8yr6G7Dsd22fqeSZrkjEgTuSaTJuKPFMpCg8QpG [Warning - Warning Cluster Lvl 1]  0.6600 SOL
  2. 5xf4r2814wwU4mzHQrTZRST2uaahZo1VApsYNHxoU5QX [Warning - Warning Cluster Lvl 1]  0.1600 SOL
  3. B3qugT5Wx9cBF8WU32gfUivJm3iC9HEq2624C8TCP7Ha [Warning - Warning Cluster Lvl 1]  0.1800 SOL
  4. BYHQhKEqZT1LJRZCZssXHbm5VyiT4F3jBYJPxuMhaKgQ [Warning - Warning Cluster Lvl 1]  0.8200 SOL
  5. HJeECq12K84KMCTvuVhsCExa9jSmX68RxDX4a2gTxorR [Warning - Warning Cluster Lvl 1]  1.58 SOL

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

Transfer 1:
  From: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG [Main: Warning Cluster Lvl 1]
  To: 3kPEw8yr6G7Dsd22fqeSZrkjEgTuSaTJuKPFMpCg8QpG [Warning - Warning Cluster Lvl 1]
  Amount: 0.6600 SOL
  Timestamp: 2024-04-15 17:12:00
  Signature: 3TkkX546tbJ1LHTj3DsjDL9uwrNktc1yBBygGKozXZhnnNWk2f4gFyUh3DKEuCHKMqMHfdrc8nGHaEgWitoYHRrW

Transfer 2:
  From: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG [Main: Warning Cluster Lvl 1]
  To: 5xf4r2814wwU4mzHQrTZRST2uaahZo1VApsYNHxoU5QX [Warning - Warning Cluster Lvl 1]
  Amount: 0.1600 SOL
  Timestamp: 2024-04-06 00:39:33
  Signature: 2fbqryQ1PxGWTWZQBJ9KykBtqhoxj2UCRKEcH8aZitcobgaLpxBkA6LNUPM6zF2tby7hHdFxxaH2bdQmVz2oxqE4

Transfer 3:
  From: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG [Main: Warning Cluster Lvl 1]
  To: B3qugT5Wx9cBF8WU32gfUivJm3iC9HEq2624C8TCP7Ha [Warning - Warning Cluster Lvl 1]
  Amount: 0.1800 SOL
  Timestamp: 2024-04-16 05:52:19
  Signature: 4QUimYCaSvpnGUzU2VufK38y1MoRPXRfvMwSgUDJ1TuVfJvuuBsJkx28wtCiyQoVP39TjscjFdncV1JgK5fAgvKQ

Transfer 4:
  From: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG [Main: Warning Cluster Lvl 1]
  To: BYHQhKEqZT1LJRZCZssXHbm5VyiT4F3jBYJPxuMhaKgQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.8200 SOL
  Timestamp: 2024-02-16 08:06:38
  Signature: LuXncCXWmtaJMXXwyi4V4rGm2KGDutcV4FChmwwDrhn9L8f2aREdxSnbhj812Sxfogez6CzF7JiBJC8ofowN397

Transfer 5:
  From: 5zW9zLvL3VsZHMX44qPuYSDyBgua2raVDc3QzQ3iKJdG [Main: Warning Cluster Lvl 1]
  To: HJeECq12K84KMCTvuVhsCExa9jSmX68RxDX4a2gTxorR [Warning - Warning Cluster Lvl 1]
  Amount: 1.58 SOL
  Timestamp: 2024-04-04 04:52:45
  Signature: 4XRcvJwTgt12oUHhEabLRmoxkcXXfY1zfqgJfpAUkMQ3WxyoE3fVUQTvLkFp15vyvFL69BvMHcq7kjtgqyTbLvFG