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

Main Wallet: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD
Source Address: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD
RMV Type: ACCT
Total Transfers: 8
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. 63jd33b8KXdaDRMCZd2YEbpqmCrLVMwcJiueCVPnhr1J [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  2. 3NAALyEhJKMfduThhtzvUPDo5T3tB5N6QckzUkVUQ5gV [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  3. 3Subr9M42rHm1wW9VrWbVe1hae2jQY9LCawudHd9DnSi [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  4. 4pZSbGZuoaiR7CXrL2to6tf3P4mdPaDV1Mo1yooE7wKA [Warning - Warning Cluster Lvl 1]  0.0101 SOL
  5. 5YPMMM5SEkkDhfVrnq7aeB7Ui91xM42A1mrHyRp4BB1P [Warning - Warning Cluster Lvl 1]  0.002 SOL
  6. 7Q6ppCHwzwgepTEdAFwXsThzdBzkZSPoKzJaBkDU4UNz [Warning - Warning Cluster Lvl 1]  0.0101 SOL
  7. 8QMxq7D4bikac9GBEXRmHAgQcJPDcoFs3Ng3wY6C1gfb [Warning - Warning Cluster Lvl 1]  0.002 SOL
  8. DcvAsPGQ6QUbQehzBFt1o576XNWfFprVwLeLCLohKYap [Warning - Warning Cluster Lvl 1]  0.0101 SOL

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

Transfer 1:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 3NAALyEhJKMfduThhtzvUPDo5T3tB5N6QckzUkVUQ5gV [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2025-03-01 03:46:19
  Signature: wE2MV5e7UJZBGriGyv24by8dq1Naya5JnwsxCz55eATygNFrhyr7zQUUKDkE2BLuouCs29eFpH6F9Eh2wnbjSb7

Transfer 2:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 3Subr9M42rHm1wW9VrWbVe1hae2jQY9LCawudHd9DnSi [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2024-12-28 11:19:12
  Signature: 4Lm7wzHKWJh6Rapr42oAGMcgjZW78twwFBFaf1jdDs24MjyxuoDGQsFEtyMapE8bs6nkBJdBvFkTb5sirsTqZPHF

Transfer 3:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 4pZSbGZuoaiR7CXrL2to6tf3P4mdPaDV1Mo1yooE7wKA [Warning - Warning Cluster Lvl 1]
  Amount: 0.0101 SOL
  Timestamp: 2024-12-22 06:27:53
  Signature: 9xcK6DPuuM9CkJXFdNTu2ZRJhpSqEkD6EvLdgxPuSGutNGQpvcpenw7GXHvMfa84ovTVtPqNr1tuXGu4TuKE6HE

Transfer 4:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 5YPMMM5SEkkDhfVrnq7aeB7Ui91xM42A1mrHyRp4BB1P [Warning - Warning Cluster Lvl 1]
  Amount: 0.002 SOL
  Timestamp: 2026-01-05 12:10:39
  Signature: 2ewaxkHUCGLd6xridRt6e7uhq27mo5Y4QZMiL1Fnuh1tNdvs2BAHUL6fjLrVEwA65o7LaeuK661XPSgSqFi234hB

Transfer 5:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 63jd33b8KXdaDRMCZd2YEbpqmCrLVMwcJiueCVPnhr1J [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2024-09-19 20:14:58
  Signature: 2FLqkxdxwL67RZ2v7EwLwFS84etNBUH1yDe5EGnp9ygi9FJzR85gJgEg2yeyrfCUnSZCzKJDhBTRib1sahYTE1eP

Transfer 6:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 7Q6ppCHwzwgepTEdAFwXsThzdBzkZSPoKzJaBkDU4UNz [Warning - Warning Cluster Lvl 1]
  Amount: 0.0101 SOL
  Timestamp: 2025-01-09 14:51:12
  Signature: 5TSG9MGX9pbXdiZfMMji8tEjW4gdciFQbXo5pMPCukXgxRJUtYkKG11TJ4VRrCyEcEMYf5j4XgCuxf2PkKTE4H6S

Transfer 7:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: 8QMxq7D4bikac9GBEXRmHAgQcJPDcoFs3Ng3wY6C1gfb [Warning - Warning Cluster Lvl 1]
  Amount: 0.002 SOL
  Timestamp: 2025-06-19 12:38:46
  Signature: 35mXX4XGmet7w6n1iJju8H88o8BmBxK7bjUykY5EkcbVWD38A4QyZXR23Git6UhHvmuTmaxjTyqWumgLkRyS4LHy

Transfer 8:
  From: 7fWeqMgsjZagKhSmnKD3h5h2AjvNEB6Q6vmNGWAhC6YD [Main: Warning Cluster Lvl 1]
  To: DcvAsPGQ6QUbQehzBFt1o576XNWfFprVwLeLCLohKYap [Warning - Warning Cluster Lvl 1]
  Amount: 0.0101 SOL
  Timestamp: 2025-01-03 03:43:28
  Signature: 4HHxpHzrCjx41SMAtREXEXuVHYzQcRnbkLY7w6Aw8HgY8vFya2HQrBsfXLa8Y8i54WMMzJu3Q84kV9H4635dqmop