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

Main Wallet: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms
Source Address: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms
RMV Type: ACCT
Total Transfers: 14
Main cluster: Potential Fee/HFT/Whale
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. Ac1a6GhiNDXirTZUWft6SwUBT1zMvEGtn5SMgpWFfMWc [Warning - Potential Fee/HFT/Whale]  0.1100 SOL
  2. 4mB85qcHQ32cQ7HBURwBLEivwzzo3ssnHpu4KREWWrq7 [Warning - Potential Fee/HFT/Whale]  0.0200 SOL
  3. Bkcq43rctQxLrAuFHKzVQsy8eDsXBe9QHEc1NAWyKtps [Warning - Potential Fee/HFT/Whale]  0.0250 SOL
  4. 4Y8KG3zaZAjrf2UEPFyfEQbgxp656yuUwZ5k6kTD3KMv [Warning - Potential Fee/HFT/Whale]  0.0250 SOL
  5. H6rMYQugDkufq7frMCn1p9mAKoNW1pXSFvVDVd2Dw2KA [Warning - Potential Fee/HFT/Whale]  0.0250 SOL
  6. FPkqfstWHzQjUTx4hoHPJjaBTCkiYV5BHiiw7BQ3KQMU [Warning - Potential Fee/HFT/Whale]  0.1100 SOL
  7. 54wLEfSFQC9H7Xz6rHXbBCfFpgobbUJbSZBUXdjwdCpu [Warning - Potential Fee/HFT/Whale]  0.1490 SOL
  8. 8LGjPz7gH6QgGAWLjtD2HcihQCQc1azMMVGAZk2AwR1E [Warning - Potential Fee/HFT/Whale]  0.3590 SOL
  9. 8XyoCyn4qFbsgw7vxC8YbyFY5GC8XZGvfqz9y3qAT6o7 [Warning - Potential Fee/HFT/Whale]  0.0200 SOL
  10. 8z7GNJBXSPpBJQss1kxeffDUSWLKsNGnnjdAiXJnieSj [Warning - Potential Fee/HFT/Whale]  2.999 SOL
  11. AGyX1wtBu6nKj9PHt55DSuh1V4UdoAbWPYw7PqmfkAnn [Warning - Potential Fee/HFT/Whale]  8.6624 SOL
  12. ANo3HNqkkFKbPGvfwdek7DmAHjjFWSZtX42iMNjFN6z5 [Warning - Potential Fee/HFT/Whale]  0.007 SOL
  13. EWMS9z1Ke7bSf5F1VNFS1RrgQTvGefStdK5zE3PcjfSi [Warning - Potential Fee/HFT/Whale]  0.1000 SOL
  14. EzJGjjhBkijMBgpEGDUctRNDhV5dqfwSXgQRUDQHZzD2 [Warning - Potential Fee/HFT/Whale]  3.199 SOL

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

Transfer 1:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 4Y8KG3zaZAjrf2UEPFyfEQbgxp656yuUwZ5k6kTD3KMv [Warning - Potential Fee/HFT/Whale]
  Amount: 0.0250 SOL
  Timestamp: 2025-12-09 15:18:01
  Signature: 51JUjmxaRzcjGgsxtpSscPNU7ZHxX33DcMWdsebTAcXNAAXrUKzbNv2TL14D2tnPEWSczJbiNcvxuq8jstp9j9ay

Transfer 2:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 4mB85qcHQ32cQ7HBURwBLEivwzzo3ssnHpu4KREWWrq7 [Warning - Potential Fee/HFT/Whale]
  Amount: 0.0200 SOL
  Timestamp: 2024-09-10 14:57:02
  Signature: 4vS8ox4m1FX3EpQwcUcek2gNv5nbPpTaaNNWSCi9nMNdZ6Tv6bw8h9harwqh64E4eYcr66Wa4oPX8e43ZxSMw3WU

Transfer 3:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 54wLEfSFQC9H7Xz6rHXbBCfFpgobbUJbSZBUXdjwdCpu [Warning - Potential Fee/HFT/Whale]
  Amount: 0.1490 SOL
  Timestamp: 2026-01-06 16:31:44
  Signature: 3KyL65aVNnHzJEEwhgXNnA4DGyMDWScAoTbshiytK2gtgfspiu1cRC9vc5RyfVUZUYWe3triEKr8keiiBcrVxb3P

Transfer 4:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 8LGjPz7gH6QgGAWLjtD2HcihQCQc1azMMVGAZk2AwR1E [Warning - Potential Fee/HFT/Whale]
  Amount: 0.3590 SOL
  Timestamp: 2026-01-05 10:20:54
  Signature: 3D5wb2fJ1JKQmT9dZCn9C9xqYpYP1Gm7WDgzvBmoGtm9jL2sL1J5GWzrSYZwvZp2oMCrfnDXgUu6oU7W4CKprhQM

Transfer 5:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 8XyoCyn4qFbsgw7vxC8YbyFY5GC8XZGvfqz9y3qAT6o7 [Warning - Potential Fee/HFT/Whale]
  Amount: 0.0200 SOL
  Timestamp: 2024-09-27 13:30:14
  Signature: 4SKPdr8tRi6ZYzyt8QjAikRFbXDWQVNoFucAAEGHtvuUXHz6n75xZ3X8tE6R5ifL7VTX2nN7ayAtv4sxhyXfU7NW

Transfer 6:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: 8z7GNJBXSPpBJQss1kxeffDUSWLKsNGnnjdAiXJnieSj [Warning - Potential Fee/HFT/Whale]
  Amount: 2.999 SOL
  Timestamp: 2026-01-16 20:42:59
  Signature: 5sE93EALnnDUbqrb579rWMapqBr9RFn4F2bPvMxFLUFARNgQUfiGfoTnKGF5iwBhYVgKKMe9zHbSZa4uh7L7rKzq

Transfer 7:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: AGyX1wtBu6nKj9PHt55DSuh1V4UdoAbWPYw7PqmfkAnn [Warning - Potential Fee/HFT/Whale]
  Amount: 8.6624 SOL
  Timestamp: 2026-01-21 12:35:30
  Signature: 3kZPu46TbXnFRYrWYRLqav98S928n3jwAxnnTYktWTn82tJf3fuxtZuz6nKNVYbuY3Y35TqRnbKCG2eGz7BcNJTD

Transfer 8:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: ANo3HNqkkFKbPGvfwdek7DmAHjjFWSZtX42iMNjFN6z5 [Warning - Potential Fee/HFT/Whale]
  Amount: 0.007 SOL
  Timestamp: 2025-04-18 14:39:01
  Signature: 2ctdqnYLDp4USFxcRf3V3XFkCDxS7GbYxPdJvEhfRA6QN5eaneTXimjkrJN4xfFLDVrajF1n1W5gqaZicm3no3gr

Transfer 9:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: Ac1a6GhiNDXirTZUWft6SwUBT1zMvEGtn5SMgpWFfMWc [Warning - Potential Fee/HFT/Whale]
  Amount: 0.1100 SOL
  Timestamp: 2025-05-15 21:57:00
  Signature: 483mPgDgKiNYmT78dmxkVxcTRLcdyXkLbPKeaaUsvEJSLFQNxp3NuZ9hqVM5JHMXo5Jiaf4uM7xwH21G5p3qGbNj

Transfer 10:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: Bkcq43rctQxLrAuFHKzVQsy8eDsXBe9QHEc1NAWyKtps [Warning - Potential Fee/HFT/Whale]
  Amount: 0.0250 SOL
  Timestamp: 2025-09-06 04:42:00
  Signature: 5vLzRUp5ALzUuYTFoNVwcEVYnQgy6Mp1J2swJiG7rcrzhq6c7K1s7m94tmHvvkmLgi5CgSVNgv7tXeZ8vee5mGqL

Transfer 11:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: EWMS9z1Ke7bSf5F1VNFS1RrgQTvGefStdK5zE3PcjfSi [Warning - Potential Fee/HFT/Whale]
  Amount: 0.1000 SOL
  Timestamp: 2025-07-18 04:33:00
  Signature: 2jsb6QTDHQ2VsKVHnAGrFcHLZepZW3eT7xQv1izmkMX5CpxQPL4d7DCzMpJz6dEoC3CVqM6u7Ab63Q9JsvgBWUR7

Transfer 12:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: EzJGjjhBkijMBgpEGDUctRNDhV5dqfwSXgQRUDQHZzD2 [Warning - Potential Fee/HFT/Whale]
  Amount: 3.199 SOL
  Timestamp: 2025-05-27 08:40:00
  Signature: 3Wt3WGuYo5PRVvqnJZGs8pdhzK4zu4vtjPmtuRr4YJNuiDdDuk4yeas6yqddMzhHie7ZhhNJm5TCeHHex36G4MHA

Transfer 13:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: FPkqfstWHzQjUTx4hoHPJjaBTCkiYV5BHiiw7BQ3KQMU [Warning - Potential Fee/HFT/Whale]
  Amount: 0.1100 SOL
  Timestamp: 2025-09-05 17:09:10
  Signature: 2YRyQgNK9R4stRYVgE91SN9Zzd3pniCDjP5E8B7XrbXRjVFb6rvNhAEJp54ykAseXYvTfHGXsm7Q8o4XSmmYhgwS

Transfer 14:
  From: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Main: Potential Fee/HFT/Whale]
  To: H6rMYQugDkufq7frMCn1p9mAKoNW1pXSFvVDVd2Dw2KA [Warning - Potential Fee/HFT/Whale]
  Amount: 0.0250 SOL
  Timestamp: 2025-12-10 03:06:01
  Signature: 27z5yFqKtiqR4WJnkvJxpucSfLym3wXqmKbbSkbVEUDPYEkMtVgFLwxnPYwZNZJxrL4eC1fzMnbuKGqeJ9FTRiak