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

Main Wallet: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo
Source Address: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo
RMV Type: ACCT
Total Transfers: 14
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. 3TcYi3TRjaQM4731KTowu7DvmbznyQMEKGteFpSHw9WP [Warning - Warning Cluster Lvl 1]  2.8593 SOL
  2. 4Z6WHXZkCtxHYYoVM1uudYnrKNKEqsPuE4tsQwRga6Wp [Warning - Warning Cluster Lvl 1]  0.1046 SOL
  3. 7p9PwBQtFkeda2o4PUSVcStmuz4Mm3Jgeb6pURBqvQ2g [Warning - Warning Cluster Lvl 1]  0.0345 SOL
  4. 9HrULPKVP2U59Y3Uwisa4Z4RQPP7D6JLh3sKnqLB6HGB [Warning - Warning Cluster Lvl 1]  0.0082 SOL
  5. B668hzBf8Jxnk5RR2NK1Gf8ZEWcFzsthW5ushHTrtpJL [Warning - Warning Cluster Lvl 1]  1.7052 SOL
  6. EinunBvYJT46EWsTVMswMqpZyJJULr9ocznqTM8k14PC [Warning - Warning Cluster Lvl 1]  1.9633 SOL
  7. F3ePVHqtx1rvSmPe4bkAe39h5pygwNUcGdxmUzg1wTAL [Warning - Warning Cluster Lvl 1]  0.3410 SOL
  8. F6b7XeBAjbTP5VLy9HNqSXky1sNViRoEm7K7CzXATLB7 [Warning - Warning Cluster Lvl 1]  14.0507 SOL
  9. GagHHGAPyfeugda8T2b3iXQ8j4oTUguy7ZM3DjviWPiJ [Warning - Warning Cluster Lvl 1]  0.5203 SOL
  10. GauW6GRRZPe7Yzrq29SuC4CLYWmFWfsVFvKg1qmfkXFW [Warning - Warning Cluster Lvl 1]  17.9518 SOL
  11. HEXp3iX6pYZT4bFo1vH3kFnJytyhCYmap9Lw28hByXzU [Warning - Warning Cluster Lvl 1]  26.1352 SOL
  12. HPHrUGAxctZLbEaQ8LtVLkypwD3CE3NfpFUMNPZsUzmV [Warning - Warning Cluster Lvl 1]  14.9902 SOL
  13. HTSBf2foDS8epwbKFapPHxTSEw1ZAAzTjCYn4zVk1Q6u [Warning - Warning Cluster Lvl 1]  1.0586 SOL
  14. HprXz1oStS1A6CgwNpbp2mjAKi39YMTBYMug8Nz13xwX [Warning - Warning Cluster Lvl 1]  5.7652 SOL

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

Transfer 1:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: 3TcYi3TRjaQM4731KTowu7DvmbznyQMEKGteFpSHw9WP [Warning - Warning Cluster Lvl 1]
  Amount: 2.8593 SOL
  Timestamp: 2024-04-12 03:57:13
  Signature: 3UCj3Y2JyGt8AE2XXTsKdC2bgboEavcKKq2ynxjzHgegbgnkskYEf6svMCrX4RKAggzgRdLA97Kiwpd3qoARSDDM

Transfer 2:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: 4Z6WHXZkCtxHYYoVM1uudYnrKNKEqsPuE4tsQwRga6Wp [Warning - Warning Cluster Lvl 1]
  Amount: 0.1046 SOL
  Timestamp: 2024-06-11 13:55:21
  Signature: Yv6ksBMeJnkzU66Hr1QyUdiooyjU9BsXT56baqAgHoPMSMc5XrqU65K5JUbRNEEtQ79MCoF1kxxWqxnRQMyJ8Cn

Transfer 3:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: 7p9PwBQtFkeda2o4PUSVcStmuz4Mm3Jgeb6pURBqvQ2g [Warning - Warning Cluster Lvl 1]
  Amount: 0.0345 SOL
  Timestamp: 2024-05-29 17:30:53
  Signature: 5UDPfJsPavXyvwTzejs1faiQ6XEpUgDbXL7aurjJvrvRJiozvCSAmWSuDGBZfR1E3SZFvCj46oBUmQR9KTsVugJH

Transfer 4:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: 9HrULPKVP2U59Y3Uwisa4Z4RQPP7D6JLh3sKnqLB6HGB [Warning - Warning Cluster Lvl 1]
  Amount: 0.0082 SOL
  Timestamp: 2024-05-17 16:42:49
  Signature: 28cvJPks6R199juBNQxqSJCbF24ZMi1t5ZsBUREK94Cj9nrfnWKWqQdQ2GftMiwYrB8vY3vbvaNUPMUqBqkZ1hGc

Transfer 5:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: B668hzBf8Jxnk5RR2NK1Gf8ZEWcFzsthW5ushHTrtpJL [Warning - Warning Cluster Lvl 1]
  Amount: 1.7052 SOL
  Timestamp: 2024-10-18 08:26:59
  Signature: 2AnU2oF91oEJd14ZMmUvM8BzB8TyKhqTp8a3a4LysU5Zcg6yAqUKdcj7o82sL3hU3NjuBT3g795in8ZjzA5LdNmD

Transfer 6:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: EinunBvYJT46EWsTVMswMqpZyJJULr9ocznqTM8k14PC [Warning - Warning Cluster Lvl 1]
  Amount: 1.9633 SOL
  Timestamp: 2024-05-07 15:35:04
  Signature: BTuVxH7K4uGR8WYaAes6vPgqjtT7rnaqKuLP8Hfv2LLS5nUggs1P7Pcmat2qyyUfYKzc9LaZfN4dJPgHptoTFVd

Transfer 7:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: F3ePVHqtx1rvSmPe4bkAe39h5pygwNUcGdxmUzg1wTAL [Warning - Warning Cluster Lvl 1]
  Amount: 0.3410 SOL
  Timestamp: 2024-10-13 20:38:31
  Signature: 4iA4MWS2XbMJSuMvixNv6wkn6KSRvF7aGUBWUyoLdBSZvj7Ds1aZSNUXUjbgfFmi2KAkfnn7WziYMaGt1wkJoTDD

Transfer 8:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: F6b7XeBAjbTP5VLy9HNqSXky1sNViRoEm7K7CzXATLB7 [Warning - Warning Cluster Lvl 1]
  Amount: 14.0507 SOL
  Timestamp: 2024-07-27 11:57:01
  Signature: F9zjhNe9PG7SL6Ho8JNoeuE9kVSGF1ubNnDmjYJx5ChpBdZsHgxXPSfTCfhnwrGEupFK8fCaQX4K6XRPFXJzVkd

Transfer 9:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: GagHHGAPyfeugda8T2b3iXQ8j4oTUguy7ZM3DjviWPiJ [Warning - Warning Cluster Lvl 1]
  Amount: 0.5203 SOL
  Timestamp: 2024-04-18 02:17:48
  Signature: 2T5Wv7oszzUhKNJDSB8tMyuXtbHBh6Dxu3e6RqJNrR1FBJCqAwRqGbZoqV9qkTwkNFfRd9teYx8ySAn4tRFfkKPp

Transfer 10:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: GauW6GRRZPe7Yzrq29SuC4CLYWmFWfsVFvKg1qmfkXFW [Warning - Warning Cluster Lvl 1]
  Amount: 17.9518 SOL
  Timestamp: 2024-03-27 20:34:01
  Signature: Edg3ak3Xi2hGCUH3ZDzkH6hUobKx4mQbzNBydtDPQigqTTM6Fe495cYjX4uSNgtH7gMpQJwTvGhZT2nba7XtVUg

Transfer 11:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: HEXp3iX6pYZT4bFo1vH3kFnJytyhCYmap9Lw28hByXzU [Warning - Warning Cluster Lvl 1]
  Amount: 26.1352 SOL
  Timestamp: 2024-11-03 02:28:26
  Signature: 4zeoWrYV2X9TdoP8cp3xgCpcbfcW3M8bYEr7SUFQfvyzbEKkrQW9PdmhUrj2HSzpQoc1YnEyJYgKTpSY4hdvw5y6

Transfer 12:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: HPHrUGAxctZLbEaQ8LtVLkypwD3CE3NfpFUMNPZsUzmV [Warning - Warning Cluster Lvl 1]
  Amount: 14.9902 SOL
  Timestamp: 2024-11-03 06:36:02
  Signature: 4jXhV9sUX62r7ahjeYw658F3byahVQ83aqo3D4a4hZ4F4HGn3m2Yc4945zr3Di2ZJk76RQmQgFgDNo147dpFzkDU

Transfer 13:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: HTSBf2foDS8epwbKFapPHxTSEw1ZAAzTjCYn4zVk1Q6u [Warning - Warning Cluster Lvl 1]
  Amount: 1.0586 SOL
  Timestamp: 2024-08-04 22:12:10
  Signature: 67SiN6XfsUzhgTVjtvQAAJkkXUsQdtPN8aANY66MZh1LXBZJyPudrDX7KBeh5kMfi5VwCfwstQxAu6Kc2ofnhmJi

Transfer 14:
  From: 7FfB2zQRYUQwpPzkRxAeg2mCBGeCRKp4PCEeULJA9xTo [Main: Warning Cluster Lvl 1]
  To: HprXz1oStS1A6CgwNpbp2mjAKi39YMTBYMug8Nz13xwX [Warning - Warning Cluster Lvl 1]
  Amount: 5.7652 SOL
  Timestamp: 2024-08-08 15:12:52
  Signature: 3pzCKaXCHUj2bmh47p7FiQT7L7ER3nar6jaA5QP93dJYducs6Xs3tBgzPtu9gvmLt13SMt1FBWG5Z3uPodTuTREi