Cluster Sankey Data ================================================================================ Main Wallet: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE Source Address: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE RMV Type: ACCT Total Transfers: 4 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. JDmX5RDWKFFr7VtHF5uha4J9vuQLM8amoHw3sNMGfyWg [Warning - Warning Cluster Lvl 1] 1 SOL 2. yurydBvDHprPsp2sP5h6kjY3QJesBrAxvPJESV9r2q5 [Warning - Warning Cluster Lvl 1] 0.3000 SOL 3. 3VZK9Nfccnx433dhwCynZfFsJ6YboCLfaMtbbYmLAfV2 (Token Deployer on Pumpfun) [Warning - Token Deployer on Pumpfun] 0.004 SOL 4. 7LSH7rQbmMFYYP8g8jZ2X1KssSLiLs1UM1jh5mskCEAy (Token Deployer on Pumpfun) [Warning - Token Deployer on Pumpfun] 13.7027 SOL Transfer Details: ================================================================================ Transfer 1: From: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE [Main: Warning Cluster Lvl 1] To: yurydBvDHprPsp2sP5h6kjY3QJesBrAxvPJESV9r2q5 [Warning - Warning Cluster Lvl 1] Amount: 0.3000 SOL Timestamp: 2025-09-17 00:26:49 Signature: 3cRpFCK74Vzi3b69d3oNojSRCRozPSypPvo81UCAarJq4AfGEisB4Fann2JsiMaR83U4bgnRP4euRr8vTf4XaZzp Transfer 2: From: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE [Main: Warning Cluster Lvl 1] To: 3VZK9Nfccnx433dhwCynZfFsJ6YboCLfaMtbbYmLAfV2 [Warning - Token Deployer on Pumpfun] Amount: 0.004 SOL Timestamp: 2025-10-23 13:26:48 Signature: 26hmRhHs49Ya5oSGhJXAo2YaatwyEDxqUCQ4GnTsDwQ55GuoGXR3Z7Exrajokk2nw9hi7XrovRuLKDHUBCWJHSgz Transfer 3: From: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE [Main: Warning Cluster Lvl 1] To: 7LSH7rQbmMFYYP8g8jZ2X1KssSLiLs1UM1jh5mskCEAy [Warning - Token Deployer on Pumpfun] Amount: 13.7027 SOL Timestamp: 2025-02-16 14:20:58 Signature: 4CwqNo8aArkxQuh3Anz4oVRVmtf5tUhoTRKc9pB8EfnefQCKQMiyHYAcmrNkThQGkgm7Qbxwi1DHrdj5zBN2EeWE Transfer 4: From: 8Wp6K5hWPVWr2PUxGf93FmY4BTdXz2qbn2iRdKCeWaxE [Main: Warning Cluster Lvl 1] To: JDmX5RDWKFFr7VtHF5uha4J9vuQLM8amoHw3sNMGfyWg [Warning - Warning Cluster Lvl 1] Amount: 1 SOL Timestamp: 2025-09-23 15:39:18 Signature: 3YHfzwcYe8diwnw6H3myH3pXiqYb3LmNzUUh5YSC7CmYCPp1Rbc1CjDaQjbkxsuMZvku33K3rBTV5wstRC7mnMzD