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

Main Wallet: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp
Source Address: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp
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. CcdwZDmLyf66oLFLhSmUWGoYTxFEkpgsys2J27RjaPq7 [Warning - Warning Cluster Lvl 1]  2.3269 SOL
  2. 3QEudaqTUBGnUGevbjqSij8Ttngu5rMzhmjb3PzNmtEV [Warning - Warning Cluster Lvl 1]  0.1330 SOL
  3. 3qCKoFHtYx1JgsiXL4Nnd6txcWZPzcYy18FjqmJd3FNq [Warning - Warning Cluster Lvl 1]  7.5936 SOL
  4. GpzkfShBX5JZNpGMdf6fQoX4Se12szL8rpnD7VDpYTYK [Warning - Warning Cluster Lvl 1]  1.5683 SOL
  5. H8xwMjWfFoQtNQCSK5am7ELaq1Vc3AHnZgTjkN8Vw19c [Warning - Warning Cluster Lvl 1]  0.3600 SOL

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

Transfer 1:
  From: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp [Main: Warning Cluster Lvl 1]
  To: 3QEudaqTUBGnUGevbjqSij8Ttngu5rMzhmjb3PzNmtEV [Warning - Warning Cluster Lvl 1]
  Amount: 0.1330 SOL
  Timestamp: 2026-01-23 18:01:55
  Signature: 4KE7WwYQQY7FWD3GYYVLA8qAAJ3GGWigQ61ef1hMhvHR3yNyYtjhNR5c8aYcGxh3Fj4WTMLEUmAavcYJmRqh3Tek

Transfer 2:
  From: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp [Main: Warning Cluster Lvl 1]
  To: 3qCKoFHtYx1JgsiXL4Nnd6txcWZPzcYy18FjqmJd3FNq [Warning - Warning Cluster Lvl 1]
  Amount: 7.5936 SOL
  Timestamp: 2025-12-07 23:39:38
  Signature: 5YpragWBmLUdp8DLXbSzQASbKi6d3DRLMhjXSiddUj4nt6khZxyCj6Sb2wbJgdtDeJ1Ldy7upuCa2fGrwNHNGTZq

Transfer 3:
  From: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp [Main: Warning Cluster Lvl 1]
  To: CcdwZDmLyf66oLFLhSmUWGoYTxFEkpgsys2J27RjaPq7 [Warning - Warning Cluster Lvl 1]
  Amount: 2.3269 SOL
  Timestamp: 2026-01-17 19:39:39
  Signature: 5ANqkAaophn4NAnnYgpVTBuBUgn4bzunNrZHRmeW77J6TUpAfCMsuZvZApBVPMRN1phfMcnPRUgTZBBeVjxsbRnh

Transfer 4:
  From: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp [Main: Warning Cluster Lvl 1]
  To: GpzkfShBX5JZNpGMdf6fQoX4Se12szL8rpnD7VDpYTYK [Warning - Warning Cluster Lvl 1]
  Amount: 1.5683 SOL
  Timestamp: 2026-01-24 01:39:58
  Signature: 2ztFobkfhh8Q6Vib1KiNtwSktVFZYwjLzrG5SSpWt9N8kuQuaiU784xhPcjZLXgpmpNzLq7NpNkHxZK5cTsu2tmx

Transfer 5:
  From: 76iXe9yKFDjGv3HicUVVy8AYxHLC71L1wYa12zaZzHHp [Main: Warning Cluster Lvl 1]
  To: H8xwMjWfFoQtNQCSK5am7ELaq1Vc3AHnZgTjkN8Vw19c [Warning - Warning Cluster Lvl 1]
  Amount: 0.3600 SOL
  Timestamp: 2025-08-29 02:17:49
  Signature: gEZYXiCgFkrcCRGnYJGF1NqJeBUz4wvpWtuuKGqKFKhR9g8NH2B5hVthX1raMvq6Fo8NGSb5jWoEUv3RpeA4qQe