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

Main Wallet: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd
Source Address: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd
RMV Type: ACCT
Total Transfers: 19
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. 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Warning - Warning Cluster Lvl 1]  3.025 SOL
  2. 66iC8aJZabkoLZABvUV6KsAuCrhUxJUT6nUqp8U3do4N [Warning - Warning Cluster Lvl 1]  0.0652 SOL
  3. 9yXBYcSFaWBBrbS8A1xuEaqGGYdpdwhMgg44V8AXDdu4 [Warning - Warning Cluster Lvl 1]  2.1449 SOL
  4. 4VMNBmyrhbZYgqejHZGu3iUnbZAT6jG2SJp5LfKB6cJd [Warning - Warning Cluster Lvl 1]  0.1423 SOL
  5. 26AeNA266aoPMBxgPST6uNVW95yde5QXjMpkvp8g1kNo [Warning - Warning Cluster Lvl 1]  0.0527 SOL
  6. 4Dfq53GEgxQngiDzLCpnmEMjbQQDprYLBc1GtjfTBMnu [Warning - Warning Cluster Lvl 1]  0.0585 SOL
  7. 5yZvSZhmD1fg2uZMWmZ8PnphicGWbLDKAZh9sw97cGoN [Warning - Warning Cluster Lvl 1]  0.5760 SOL
  8. 61rUhBbiJXCHr7P1gUsApXQL58itWm5grxib3Cjf5hy5 [Warning - Warning Cluster Lvl 1]  0.9757 SOL
  9. 739zNZTjSrYuMEgRAjcyJzfyjnaiUczUHAg66dEgrbfQ [Warning - Warning Cluster Lvl 1]  0.0665 SOL
  10. 7YsRtZxtxdB2Wh35n8ZVbQSujAWZb2zBEFcEoMDdgERi [Warning - Warning Cluster Lvl 1]  1.1621 SOL
  11. 8cqViG2NxfqqJV5mSNMBboFLiXfbMgMpFCRpjdbi5hDh [Warning - Warning Cluster Lvl 1]  0.1845 SOL
  12. 8pe9PBhPFjK4Hw4bCAKLu2XMHBLszTYEL711NHgEbjKg [Warning - Warning Cluster Lvl 1]  0.1568 SOL
  13. 8urNBNkND7cBPtKDPznGDGV7RHQctcp9hc6eDLrUi7CJ [Warning - Warning Cluster Lvl 1]  0.1978 SOL
  14. BbJouMWUM5DFxFqiMKv1hPbVL25PM1UnrnV8hr9xgyuZ [Warning - Warning Cluster Lvl 1]  0.1003 SOL
  15. EB3pCfhdG4BwfSAwSBgCvLQ3W4MrgSAU7fGjpkMDCCwZ [Warning - Warning Cluster Lvl 1]  0.0642 SOL
  16. EsnENKaZF3qTwPtWyMuEtWvJnWcKphwbGPbYPkYpQPoY [Warning - Warning Cluster Lvl 1]  0.0704 SOL
  17. FoHZLd4Z4YPFUPsBxgGoZ4nMv9HEpgZJXGYnFRCf9ex8 [Warning - Warning Cluster Lvl 1]  0.0643 SOL
  18. FwiLwr35cTv4uFYga79Gxdyq9XxWWxhZybeXxmN4egDK [Warning - Warning Cluster Lvl 1]  0.0740 SOL
  19. HybhpjZcyDRC2GHDq3Xbf4Jg6jmssFTdwgUT3iihFfsu [Warning - Warning Cluster Lvl 1]  0.3897 SOL

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

Transfer 1:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 26AeNA266aoPMBxgPST6uNVW95yde5QXjMpkvp8g1kNo [Warning - Warning Cluster Lvl 1]
  Amount: 0.0527 SOL
  Timestamp: 2025-09-10 03:33:49
  Signature: 2FwDMi97y6gVzRsYSaXDrgUYfhxhmWj52frAdtt9M93egcaukyVT1doVqQJ9UH9nFJdF2FCJBhePDU6pByNRCUJ3

Transfer 2:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 4Dfq53GEgxQngiDzLCpnmEMjbQQDprYLBc1GtjfTBMnu [Warning - Warning Cluster Lvl 1]
  Amount: 0.0585 SOL
  Timestamp: 2025-11-02 21:28:57
  Signature: LMS74jJJLqHTRUQdzBQpjbsa8QULn3ebLRoF5NThQmJPsBo4Rt913DQyoo3rvGHpZr9LqL9XjqohkEn6xmqBj4X

Transfer 3:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 4VMNBmyrhbZYgqejHZGu3iUnbZAT6jG2SJp5LfKB6cJd [Warning - Warning Cluster Lvl 1]
  Amount: 0.1423 SOL
  Timestamp: 2026-01-07 13:23:28
  Signature: 3NYm22iC7y3ZiQTXLoWwwdsQ4DKvbSHS6FsWLHUfJin6FTzb8TcLURMiJJ3n9EeKaNhxCarmbXMWvMXUgaks6x4U

Transfer 4:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 5yZvSZhmD1fg2uZMWmZ8PnphicGWbLDKAZh9sw97cGoN [Warning - Warning Cluster Lvl 1]
  Amount: 0.5760 SOL
  Timestamp: 2025-12-10 11:25:31
  Signature: 3ZGo3LvePdbgcoCAFU4DhXtXee2XyoaYztfhQTYEnnJst9sc6RNQGjShkTYhjkre4yokVvGGvrd1vcckjL2GRqvt

Transfer 5:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 61rUhBbiJXCHr7P1gUsApXQL58itWm5grxib3Cjf5hy5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.9757 SOL
  Timestamp: 2025-06-03 13:08:58
  Signature: 2zUmCb2H8YQMLcMnAArmSbJczQ5hGTGETASS8za4M2JPiARq9GKkSfKdybjbTbkp9ddfgVPbu7G67ua53PqiuLd2

Transfer 6:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 66iC8aJZabkoLZABvUV6KsAuCrhUxJUT6nUqp8U3do4N [Warning - Warning Cluster Lvl 1]
  Amount: 0.0652 SOL
  Timestamp: 2025-12-14 13:28:45
  Signature: 5YSSR3iNcwravjr2gHTneFnPF3CJ5j7Tg5SwdtG7AweP56CuQrk97TxvMueKqQP3JCsfe7tPMKWt7kpSaaSvsmLD

Transfer 7:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 739zNZTjSrYuMEgRAjcyJzfyjnaiUczUHAg66dEgrbfQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0665 SOL
  Timestamp: 2025-06-11 10:58:34
  Signature: 4nDGbvout9Mimx48gXxfFdoh9vPns28btE3jZvSW66F5tSKvDRaBK9tAxHfHc1hY3dEmBBHL7NXA8HQ59q8sQ52b

Transfer 8:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 7YsRtZxtxdB2Wh35n8ZVbQSujAWZb2zBEFcEoMDdgERi [Warning - Warning Cluster Lvl 1]
  Amount: 1.1621 SOL
  Timestamp: 2025-08-01 04:46:08
  Signature: 3AkDfNa15ZibvDNP1XcgQ664Q9NAC4WEwPpZqtUngKNbCvKcFKRYuqjhDS2MJZstfaTYW9wHthRmc3TmurbqHWDx

Transfer 9:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 8cqViG2NxfqqJV5mSNMBboFLiXfbMgMpFCRpjdbi5hDh [Warning - Warning Cluster Lvl 1]
  Amount: 0.1845 SOL
  Timestamp: 2026-01-02 19:23:34
  Signature: 2sU5YzZk52FUPrEYH5G1pTCmgbf9FgRXnBb6328nHZytESuVg7upCtmFaCMstGg6CKVq2VCgh9yYfjjEED3RYzXc

Transfer 10:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 8pe9PBhPFjK4Hw4bCAKLu2XMHBLszTYEL711NHgEbjKg [Warning - Warning Cluster Lvl 1]
  Amount: 0.1568 SOL
  Timestamp: 2025-10-21 11:53:14
  Signature: 5VguMQw1bf6nhHyjGtssJv1yfHAgRdgMW7YbEYSJnEEN1xF8NhNvZWEnCMr34uyAJhKuogZeNBCZZ7NbnPgnyWqd

Transfer 11:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 8qyWQMYRkYcRvymZRu1BbWM5nXWVYUSXJj6t7mwrXL8M [Warning - Warning Cluster Lvl 1]
  Amount: 3.025 SOL
  Timestamp: 2025-10-04 02:44:10
  Signature: 632SLvLeTvphxNkc4R8qETQdZ5rPoRBx2Mgrn33CMMGCAvFrUFkAkVSkWBjkULTjYtoRqxfPj52BcUoWPCcnKdpD

Transfer 12:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 8urNBNkND7cBPtKDPznGDGV7RHQctcp9hc6eDLrUi7CJ [Warning - Warning Cluster Lvl 1]
  Amount: 0.1978 SOL
  Timestamp: 2024-12-12 07:47:37
  Signature: SHL2pdpKZaXtdvxMMzKvx8goT9PS5qZMfH5MJnQZPhPGmRFTTodeXJtTdDWqtQMWF8h2Mw5hbodS1VNoVCtd4Xg

Transfer 13:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: 9yXBYcSFaWBBrbS8A1xuEaqGGYdpdwhMgg44V8AXDdu4 [Warning - Warning Cluster Lvl 1]
  Amount: 2.1449 SOL
  Timestamp: 2025-10-12 16:35:24
  Signature: 2bc3k1ZHfv6AAJTuEEb7YRVw5r2qWoSojMxV1u4VU4NDvmxxnygMdAbFgNhXdmXRiguSEZjbWykVxxBpkkZwbhsi

Transfer 14:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: BbJouMWUM5DFxFqiMKv1hPbVL25PM1UnrnV8hr9xgyuZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.1003 SOL
  Timestamp: 2025-04-22 19:37:34
  Signature: 55v5JkZrcsyNhfwUod8EcGrRd8bTuTUoRCRgUc2v1fduC4vCDgdKxJBS4RC1UfWFia34gt9kn6xs4MYf6uuren99

Transfer 15:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: EB3pCfhdG4BwfSAwSBgCvLQ3W4MrgSAU7fGjpkMDCCwZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0642 SOL
  Timestamp: 2025-12-14 17:47:31
  Signature: 5sWUMwnqbSLfUSgTkviEW7bwrfALKzjd8WLrXcML8LT7ieVPm9zXxBJsfR659s4cvcJr8afCtDuFstTPcCYj2mVV

Transfer 16:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: EsnENKaZF3qTwPtWyMuEtWvJnWcKphwbGPbYPkYpQPoY [Warning - Warning Cluster Lvl 1]
  Amount: 0.0704 SOL
  Timestamp: 2025-11-08 20:44:16
  Signature: 5EgJ9jWCsUgGpVwztuFNHTTRLZMgqKmAx6uYyjF567qyKMDcwHqVe8kHRg8VT9Rq8T5VPFuUCq8G3tic8jJePBrh

Transfer 17:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: FoHZLd4Z4YPFUPsBxgGoZ4nMv9HEpgZJXGYnFRCf9ex8 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0643 SOL
  Timestamp: 2025-12-09 02:57:14
  Signature: ctVjjyB9Ub99ksvPbFPDZYpjFgbnp5MRWVRauefd3X2xjD4JfcHfuAC9oF8gut4gb1APou7qPxQnV5mdnWg2awq

Transfer 18:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: FwiLwr35cTv4uFYga79Gxdyq9XxWWxhZybeXxmN4egDK [Warning - Warning Cluster Lvl 1]
  Amount: 0.0740 SOL
  Timestamp: 2025-11-14 09:01:17
  Signature: V1qGtPiNPTmwbvhAcw5B47KkRhUjJcKqTN47qAKGruAwfDZHDzvLTPfMySt3VQUmnW778hdXQcsP2cw9M3Mbpxj

Transfer 19:
  From: 8MMhsYWJV6Yx7buoVy1PtKkR9rkBnSdAhx2Bmo4FMJTd [Main: Warning Cluster Lvl 1]
  To: HybhpjZcyDRC2GHDq3Xbf4Jg6jmssFTdwgUT3iihFfsu [Warning - Warning Cluster Lvl 1]
  Amount: 0.3897 SOL
  Timestamp: 2024-11-16 22:45:31
  Signature: 3Au8UZ8oKTnxJLwdwuvtmPhLi9nxhvPHiG6YGzxsTvnmLN2gqbrox9SuG6KUomoAH8n25Hr4nupR2YFDDGSfHEJU