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

Main Wallet: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7
Source Address: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7
RMV Type: ACCT
Total Transfers: 6
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. 5BrjLyV62ict6h2XEDpKxqp1J1SjmLstpeJ57kcbrmmF [Warning - Warning Cluster Lvl 1]  0.003 SOL
  2. 6bJ2vRwGJTX9B7DUGLEVteytKUQmL8xwRBkmxCDhvuMG [Warning - Warning Cluster Lvl 1]  0.3949 SOL
  3. AEMUyhggWTwgPZFWJWynhZVVsKHXi9gB9YwddgReTyVA [Warning - Warning Cluster Lvl 1]  1.89 SOL
  4. DQe2zTCjyheKMVe8BrewpLE6LWdDMNhD9HLWTVqLVePp [Warning - Warning Cluster Lvl 1]  0.0263 SOL
  5. GFtCrX4uoSh9yuRRAsYRaGdhSdsCscd3ghfu4fXzm2SB [Warning - Warning Cluster Lvl 1]  0.003 SOL
  6. H7Vgq5gWBNvs2CMxxUSpWTZ6yRvMwHwTbTob7WYyB2pX [Warning - Warning Cluster Lvl 1]  0.0026 SOL

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

Transfer 1:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: AEMUyhggWTwgPZFWJWynhZVVsKHXi9gB9YwddgReTyVA [Warning - Warning Cluster Lvl 1]
  Amount: 1.89 SOL
  Timestamp: 2025-02-02 22:57:06
  Signature: 283vadGnimduqqGzgqDHvKu2p18SHNZEbikzFz9tEpN73Dn9ycD5FU1XUERWikcMJD96NDDYFCqzQwURPXJoytKA

Transfer 2:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: DQe2zTCjyheKMVe8BrewpLE6LWdDMNhD9HLWTVqLVePp [Warning - Warning Cluster Lvl 1]
  Amount: 0.0263 SOL
  Timestamp: 2024-09-13 18:26:29
  Signature: 42Www1TTcTKU5qjJ3qo9v61GN6FTLooCFreKx9eSMbBtPZqaAgC1PriGashz2G6UtqnmR2eahGMbp5DZcdjpBfG8

Transfer 3:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: GFtCrX4uoSh9yuRRAsYRaGdhSdsCscd3ghfu4fXzm2SB [Warning - Warning Cluster Lvl 1]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 07:46:22
  Signature: n1RbeTdLkCifYrT6xSSWgswg6cCSJdmBToRZuSoDkGbQceemU74VzGN1Y1ZEDjXYWmYgw9DGFSxPHLAJaBZxiMZ

Transfer 4:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: H7Vgq5gWBNvs2CMxxUSpWTZ6yRvMwHwTbTob7WYyB2pX [Warning - Warning Cluster Lvl 1]
  Amount: 0.0026 SOL
  Timestamp: 2024-06-29 07:30:36
  Signature: 4oK5Gn6QKLPAJ2aYp7To29vh38q2bdwzDRFxg43XTNkpHDwT8wDs4QAhSdRvo4DxNKi7K1gWJPEtdgZeeXWTi7P5

Transfer 5:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: 5BrjLyV62ict6h2XEDpKxqp1J1SjmLstpeJ57kcbrmmF [Warning - Warning Cluster Lvl 1]
  Amount: 0.003 SOL
  Timestamp: 2025-08-26 11:56:29
  Signature: 2vG99sgtMpe2Dgi9MrNooVVvr3TF9g8i27R7yP9FMKBrgQDrU49FZotG693gCYq6mdTMesgeg1mGJidtZDRFw4di

Transfer 6:
  From: 7Ci23i82UMa8RpfVbdMjTytiDi2VoZS8uLyHhZBV2Qy7 [Main: Warning Cluster Lvl 1]
  To: 6bJ2vRwGJTX9B7DUGLEVteytKUQmL8xwRBkmxCDhvuMG [Warning - Warning Cluster Lvl 1]
  Amount: 0.3949 SOL
  Timestamp: 2024-02-03 18:21:48
  Signature: 3Narj5G1x6wpaSsRpdmwCR5FvAQ8mByJBUS6F8EGsDhASSAa2v8iLt62TumAQgMJWiTjAEo2iimHhDLnz5pqGZQP