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

Main Wallet: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy
Source Address: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy
RMV Type: ACCT
Total Transfers: 10
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. 535mnYeutu94gRB8HaJruSDskJxD2o4yb8eSUANwXxen [Warning - Warning Cluster Lvl 1]  0.1654 SOL
  2. 5Sq7TojD3nTxA7LshyNBvgm7kBHxvFbDMvaiDP442LVs [Warning - Warning Cluster Lvl 1]  0.3867 SOL
  3. 8stDVU22e65u7asYmWxhTrxG3qCsDuobWuAEwfsttFYE [Warning - Warning Cluster Lvl 1]  0.1022 SOL
  4. A8CMjEzbHShWz2A9BZ95VEAE1e83PoTDQ8F4qUfudpdr [Warning - Warning Cluster Lvl 1]  2.0772 SOL
  5. C6eJu9HaEwg7SHg4kC972w9b6h34wRdA9W8UUashMbK4 [Warning - Warning Cluster Lvl 1]  0.1733 SOL
  6. CSuKaJaN29jJqxU6KydU6dwQNAEk4MhBwHyNFk2eQbK9 [Warning - Warning Cluster Lvl 1]  0.3342 SOL
  7. ELC21QHXncGSacEYJpnq3a5VaknzW1ztDRXzwqxmmXzi [Warning - Warning Cluster Lvl 1]  0.2884 SOL
  8. EMqCjsrs5VopzAufVzbfCw1YJv8LRBqQVFZ7P9FbQhPH [Warning - Warning Cluster Lvl 1]  5.7395 SOL
  9. HNS53RyBRnPreZefJ6esC5cuHsi9R593dST8PM36oiLw [Warning - Warning Cluster Lvl 1]  0.0604 SOL
  10. J3x5HVFbRAa1KujDbWaDygkgqVFuiuNfwXaAgfeTgvtt [Warning - Warning Cluster Lvl 1]  0.0801 SOL

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

Transfer 1:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: 535mnYeutu94gRB8HaJruSDskJxD2o4yb8eSUANwXxen [Warning - Warning Cluster Lvl 1]
  Amount: 0.1654 SOL
  Timestamp: 2025-07-07 17:39:59
  Signature: 4XEhakaiBW3EmYoxuHugDc3jEq58pDd48cc4mtfU27LaKrksd5h7Ty2Q53iB3g55pRWqP6cjutxd1F5Bei8H1hQD

Transfer 2:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: 5Sq7TojD3nTxA7LshyNBvgm7kBHxvFbDMvaiDP442LVs [Warning - Warning Cluster Lvl 1]
  Amount: 0.3867 SOL
  Timestamp: 2025-07-17 07:59:13
  Signature: 4fhZLie81R1mpUjywQ5qz7pdoy4pV8bkBNvqGX349cFMa5zdXzx9PwLFmHdGCfCEVxTm8WJu6ZziVNa7n9xdd9Ph

Transfer 3:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: 8stDVU22e65u7asYmWxhTrxG3qCsDuobWuAEwfsttFYE [Warning - Warning Cluster Lvl 1]
  Amount: 0.1022 SOL
  Timestamp: 2025-08-04 13:25:14
  Signature: 2MFovsn1mRXLbi7QgCn5F34vwNNpa2z81mtdouphw7M8DKfrFoSwtqdq41RHQqsG8ajMg8pRsgwVMoasys7XLB3N

Transfer 4:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: A8CMjEzbHShWz2A9BZ95VEAE1e83PoTDQ8F4qUfudpdr [Warning - Warning Cluster Lvl 1]
  Amount: 2.0772 SOL
  Timestamp: 2025-05-20 06:52:40
  Signature: 3fCJQhnxZQ3bZYsVUmRkvFKiksQPH6KCGs2bca7vvzeY2nwaKS8iJYSm1PehbZBL5RYSeBTVbfLAffTdAHAu6vww

Transfer 5:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: C6eJu9HaEwg7SHg4kC972w9b6h34wRdA9W8UUashMbK4 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1733 SOL
  Timestamp: 2025-05-24 00:42:55
  Signature: 3N6g8cpmPAQ1Tu9VvNc7YTK8Te6Pb4gPNJcdjhQCmBKBy7x9qm9tRLzBVxBf8ugQatdRiWmpPuDQ9uxvJGM7J6Vt

Transfer 6:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: CSuKaJaN29jJqxU6KydU6dwQNAEk4MhBwHyNFk2eQbK9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3342 SOL
  Timestamp: 2025-07-03 17:28:14
  Signature: 3oHsNsjvEdXxWcgRUn9h25FiPWVx3wj93PNuo1STxFVvYEPuoSpoSPCFrzWjEhQ2oTKn5qJYKWm6S45J7FdzCAsj

Transfer 7:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: ELC21QHXncGSacEYJpnq3a5VaknzW1ztDRXzwqxmmXzi [Warning - Warning Cluster Lvl 1]
  Amount: 0.2884 SOL
  Timestamp: 2025-05-27 01:32:23
  Signature: Fuh57ZcQuM1vDqPBJKm2nLvgHQoFLLFh3i8mUoQpG5sFDAbyYxoePAMWoB7hEQB3iGSQE6HHeqyBvcgpHmdU6po

Transfer 8:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: EMqCjsrs5VopzAufVzbfCw1YJv8LRBqQVFZ7P9FbQhPH [Warning - Warning Cluster Lvl 1]
  Amount: 5.7395 SOL
  Timestamp: 2025-11-03 05:32:25
  Signature: 46M77Ept2ooXZuBqA941CfWLrDb3iFxqSrsag21EoQBcSnWFXbLxEhK5Qvuodsh1ZK9P2fFWGK9Rkv7hG8VmYCcw

Transfer 9:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: HNS53RyBRnPreZefJ6esC5cuHsi9R593dST8PM36oiLw [Warning - Warning Cluster Lvl 1]
  Amount: 0.0604 SOL
  Timestamp: 2025-06-01 19:21:57
  Signature: 3CU6okBGDTqh7HKQkd8eHQj8DKc7U99djbWwPWvgzMMCRmuwuL32ij2hp5NtwQyuKptp2uLHpjoHLJQKLXSzBMGJ

Transfer 10:
  From: 6YbgpW8f974ZJvM4x9gAkz2PLt1acbLQP897FxMQ4XLy [Main: Warning Cluster Lvl 1]
  To: J3x5HVFbRAa1KujDbWaDygkgqVFuiuNfwXaAgfeTgvtt [Warning - Warning Cluster Lvl 1]
  Amount: 0.0801 SOL
  Timestamp: 2025-04-23 03:47:27
  Signature: 66RqUf2Na8xsrs3ngYmMihpkvjrVz567sSDtpim3Jc27rsuhVcwyVDLGqrwY1fZiHEumZBz58HHRnB1a2giY9RaZ