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

Main Wallet: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1
Source Address: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1
RMV Type: ACCT
Total Transfers: 11
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. F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe (Relay: Solver) [Warning - Relay: Solver]  0.4922 SOL
  2. 48ndQsRtwnnvUKj4Zn3W7JBMwDswpackWLRZbnNifoTG [Warning - Warning Cluster Lvl 1]  0.1906 SOL
  3. 6pRoGJb5r9WxU5MRGWqz2zHTcKoYP3tGphUT7sFpvPnG [Warning - Warning Cluster Lvl 1]  10.6088 SOL
  4. 6x6FWArMj9vfEbvvXdp3U2MDP9Zjeb979yC6RsSD9KFt [Warning - Warning Cluster Lvl 1]  0.9237 SOL
  5. 7ZabaahakB3umFcY44fiFau2v14c4maM7S2kZEXJjxkG [Warning - Warning Cluster Lvl 1]  0.0185 SOL
  6. 9vaMmGEYhHPzvRGTvhAh6tEgGeEWGBfHX1dGMWxXLcHb [Warning - Warning Cluster Lvl 1]  1.1244 SOL
  7. BdppnQKnWdQ4LxXFYodhVgXJcyxFzReUEAekDa5u6pA9 [Warning - Warning Cluster Lvl 1]  0.3320 SOL
  8. EfZWTeWAgDahw7VhB1h6wsisEAgE5BrfZHUd23JrUmQc [Warning - Warning Cluster Lvl 1]  1242.9962 SOL
  9. EnCtmbgurYVJtzbgPcZ5E5jQwH2ANgrLw5rt8n1MXwYk [Warning - Warning Cluster Lvl 1]  11.4959 SOL
  10. HewijJxTsGJXKnx4iH6r2iiYvFekWid3iojgjNvPvsVz [Warning - Warning Cluster Lvl 1]  0.0073 SOL
  11. JBfRxwnf7vk6kiT44UJt1crHUm62yRN1pVskupx2qFFs [Warning - Warning Cluster Lvl 1]  0.0100 SOL

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

Transfer 1:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: 48ndQsRtwnnvUKj4Zn3W7JBMwDswpackWLRZbnNifoTG [Warning - Warning Cluster Lvl 1]
  Amount: 0.1906 SOL
  Timestamp: 2024-11-03 04:01:41
  Signature: 5MPbCSVVsGbJT3NUSatfdE4vMJ58dzqn4VisexgU15bD7aDkSowmRachYBb7DzG7njfAmmYKpdn5c41z2kBdzF2v

Transfer 2:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: 6pRoGJb5r9WxU5MRGWqz2zHTcKoYP3tGphUT7sFpvPnG [Warning - Warning Cluster Lvl 1]
  Amount: 10.6088 SOL
  Timestamp: 2025-12-30 04:13:37
  Signature: 3schoPfEK8PnuivTXmmht3hU18zeqPoZNVfUnbnXzaF3At6c3xdMQyjAcuoFx1xGJh2APqbJCKLSNkoSbtgDQE8h

Transfer 3:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: 6x6FWArMj9vfEbvvXdp3U2MDP9Zjeb979yC6RsSD9KFt [Warning - Warning Cluster Lvl 1]
  Amount: 0.9237 SOL
  Timestamp: 2024-12-31 03:14:33
  Signature: 3AWxMegkKAGErxwCMRajqHaCudxoCukraQnkgZumneodqfXur8g3TksWsqXxmEdWPcnPzq3oPM7vkj15E7tMERaA

Transfer 4:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: 7ZabaahakB3umFcY44fiFau2v14c4maM7S2kZEXJjxkG [Warning - Warning Cluster Lvl 1]
  Amount: 0.0185 SOL
  Timestamp: 2025-07-22 15:20:24
  Signature: 3VBfRffkArYEy9VNEaJ7gw3Ejs3g3SnqQ1d4Ky5wjeAFV4PByFPZbJaE6hibMtSgUo4zR85NyBF1Ak56RtrV8AGj

Transfer 5:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: HewijJxTsGJXKnx4iH6r2iiYvFekWid3iojgjNvPvsVz [Warning - Warning Cluster Lvl 1]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-11 11:35:14
  Signature: 3iK4XwXJmVrceyjwGXogwrKav6WGxETVnN4gADGe3TUCs3BuinMTXQhGxaymEFnHgBUDqFR8AT4AUk699SGPnGbu

Transfer 6:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: JBfRxwnf7vk6kiT44UJt1crHUm62yRN1pVskupx2qFFs [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2024-02-16 16:04:46
  Signature: 5hPA3m6f7PcFUxUGWSkQm1K9iFfAX4iKYSxcxkH3BigENJjY5mbBvx4yxw4GVR3uADgnAhnK5YUT6mpypTAFZTNY

Transfer 7:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: 9vaMmGEYhHPzvRGTvhAh6tEgGeEWGBfHX1dGMWxXLcHb [Warning - Warning Cluster Lvl 1]
  Amount: 1.1244 SOL
  Timestamp: 2024-11-14 01:30:25
  Signature: 2MmekuECCos8YjvAcdswxWKD6YddtAFnrzFwviTK6PqY68iSwFS9xApUNrXpk9VM6UENM3x4Zes8dkuHUPG6Fg8N

Transfer 8:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: BdppnQKnWdQ4LxXFYodhVgXJcyxFzReUEAekDa5u6pA9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3320 SOL
  Timestamp: 2024-10-25 05:50:23
  Signature: yWx9cSM9jV4SV2LrW4jvA1uE8wmgxKjmdYigteubV7iRD5DaqCLaCLoPN2GMfk8fxdktbj5K1ZLQkGaFmwnnAmu

Transfer 9:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: EfZWTeWAgDahw7VhB1h6wsisEAgE5BrfZHUd23JrUmQc [Warning - Warning Cluster Lvl 1]
  Amount: 1242.9962 SOL
  Timestamp: 2025-01-30 09:29:38
  Signature: J291YGqBgwMfog4gNgVRjkdGHtzWB1a1i66KXZvXG7qwNzV4yASaLc2nvpDTD65ePb7W4T9ejhy39VzKezj8erh

Transfer 10:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: EnCtmbgurYVJtzbgPcZ5E5jQwH2ANgrLw5rt8n1MXwYk [Warning - Warning Cluster Lvl 1]
  Amount: 11.4959 SOL
  Timestamp: 2024-06-10 22:49:44
  Signature: 5Wo1LrxFshi3P1UrdzQssEZUa9HNHAiAV3sZ7nAtiM1hsU7EPMPUJGxUv9naiQvbd9d2t9uYYt7G4HpUn6Uu4cpV

Transfer 11:
  From: 7dm9am6Qx7cH64RB99Mzf7ZsLbEfmXM7ihXXCvMiT2X1 [Main: Warning Cluster Lvl 1]
  To: F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe [Warning - Relay: Solver]
  Amount: 0.4922 SOL
  Timestamp: 2024-07-23 13:15:28
  Signature: 3UJUp8JSAt3aD2NEQv3u1khAGqDzpM3JQUJtJQdnUTi1KLG88PS4EXkcRoc3TXZ1C7gkzDQPWd6G4gwJRhNAABVn