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

Main Wallet: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY
Source Address: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY
RMV Type: ACCT
Total Transfers: 4
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. Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Warning - Warning Cluster Lvl 1]  1.79 SOL
  2. 6x1egSLjtipWbVcyntxmLpgmTXLJUQ3PvsnEsCAqPxXs [Warning - Warning Cluster Lvl 1]  2 SOL
  3. 8ANUiHSRYmSMeeZkuoREcMfVnfSmQLkdjSLFMQg7qKQt [Warning - Warning Cluster Lvl 1]  1 SOL
  4. AvSrgmFAMwSG5xBpmMr9CnXtQKg5j9KNhTfD4wFXB6Xh [Warning - Warning Cluster Lvl 1]  1.2 SOL

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

Transfer 1:
  From: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY [Main: Warning Cluster Lvl 1]
  To: 6x1egSLjtipWbVcyntxmLpgmTXLJUQ3PvsnEsCAqPxXs [Warning - Warning Cluster Lvl 1]
  Amount: 2 SOL
  Timestamp: 2024-11-20 17:08:26
  Signature: 411X2PjZtHg7N7Bm6BHr9d23wnwbFdcGqodXMmw9erM2HVNpsFgAHidXyVHmd4aw39uP9hyN91Jw99qKmkUYDTqH

Transfer 2:
  From: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY [Main: Warning Cluster Lvl 1]
  To: 8ANUiHSRYmSMeeZkuoREcMfVnfSmQLkdjSLFMQg7qKQt [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2024-06-13 04:04:25
  Signature: 2pt8W6rwoKJr7foDSZPNJ1TwhzytKD476mSN6fpLENwFeMogMpm22WSB1HYzJPof4owDtxh6M3yCLhMrqt9G1xjY

Transfer 3:
  From: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY [Main: Warning Cluster Lvl 1]
  To: AvSrgmFAMwSG5xBpmMr9CnXtQKg5j9KNhTfD4wFXB6Xh [Warning - Warning Cluster Lvl 1]
  Amount: 1.2 SOL
  Timestamp: 2024-08-27 03:48:36
  Signature: 4zVwi4GoLBGPmqsno6nKEAzSKWvYSwBA2WZ6VhrwfQWXioNRb4jKqWX5uqhxqiPBdvyUdfTyoiLxF2cvG4cnkdFZ

Transfer 4:
  From: 6aWmxmeQhsK1tuH4rDA2YaKpXcae4bmbuDAz2fMToRNY [Main: Warning Cluster Lvl 1]
  To: Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Warning - Warning Cluster Lvl 1]
  Amount: 1.79 SOL
  Timestamp: 2024-11-11 03:14:13
  Signature: 3BQyrdQ7CkboTcc7avknjWMFGV4SqLPzuvanLc3dj1vJuSeAjFUc45XvqWvSwohv7ZM2z2urLtn7TWoUHUxKHjwd