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

Main Wallet: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt
Source Address: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt
RMV Type: ACCT
Total Transfers: 10
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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

Wallet Addresses in Cluster:
  1. HJsr6bb3xSmgxqmApcH3kUjnmndiF6Znt1BMETLF1aLY [Sybil]  0.0583 SOL
  2. AB5Rz68wJ8JcvDKuMkpxyGzXsGBaPBqTkq8Mwqf7QgXj [Sybil]  0.2076 SOL
  3. 4YE96xGWuF2DijGCNUkCZNL44bqgwJEhuBBh3zwJhHT5 [Sybil]  0.1381 SOL
  4. BHT1k7oHMnCwXjPK9TYQJXX3fRVPYkLm6MQfU7AHWdm2 [Sybil]  0.5739 SOL
  5. CHNJ4bMW3DmgMkaJVEdfjJCdQcANRjbgMTYYNiGuAfGU [Sybil]  0.1987 SOL
  6. GJpxvAsZGRDNSxbjecJ6g36MfaPezbrs6vzRZjaLAHwC [Sybil]  19.029 SOL
  7. GaHwrzLU2DGyMmEKys42rDUbnmphVfoDZEcNdo9WTuXJ [Sybil]  0.4638 SOL
  8. Gp72WXc9amVLaGD3Jt6RWAVrgTwX7yRZHRXdretXAXJa [Sybil]  0.0843 SOL
  9. 4mNisJqF1mnGWrrhkHGnLzwNuCp4zBd5RfDPEuNKVYKb [Warning - Warning Cluster Lvl 2]  0.0543 SOL
  10. 6TB1xVwMcSN3zGTZMTTuLS31YQVB63P2YtMWRjvxj2je [Warning - Warning Cluster Lvl 2]  0.1094 SOL

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

Transfer 1:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: 4YE96xGWuF2DijGCNUkCZNL44bqgwJEhuBBh3zwJhHT5 [Sybil]
  Amount: 0.1381 SOL
  Timestamp: 2026-01-06 00:12:35
  Signature: 2ruAGCfi9ERUbP5dYsS46HDTMaPGtmdWC3LtNys4w8NT3zca9tib4Q5Do9zwfCi4gfc3WazJ4iQM5PnZorV2S4bo

Transfer 2:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: 4mNisJqF1mnGWrrhkHGnLzwNuCp4zBd5RfDPEuNKVYKb [Warning - Warning Cluster Lvl 2]
  Amount: 0.0543 SOL
  Timestamp: 2026-01-02 05:53:37
  Signature: 3pePFAfK1UA63sLuVv87gEMNGLwjs6YSzLxuqWoaxVTUK11DoxupKwVEd7NRxBZGu67DDGNH6mPCmrpqYyu5T42J

Transfer 3:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: 6TB1xVwMcSN3zGTZMTTuLS31YQVB63P2YtMWRjvxj2je [Warning - Warning Cluster Lvl 2]
  Amount: 0.1094 SOL
  Timestamp: 2026-01-02 05:53:52
  Signature: 23SDac1dtYJNYiEscENVM5omy8tDyGmTsXi3TCPhc616tWqwE3JQnKQBfCkodsYYwrvHt19xJ8Ma3w4LJn3zNywH

Transfer 4:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: AB5Rz68wJ8JcvDKuMkpxyGzXsGBaPBqTkq8Mwqf7QgXj [Sybil]
  Amount: 0.2076 SOL
  Timestamp: 2026-01-13 03:55:08
  Signature: 9JzKVLqov3EM5BEoZEA5wRBrfaizpbMdgii1Z4XbSuBfxY8AAdoon6aGujysswDMNsrKwBwbEd1DFV39ZvC89Xt

Transfer 5:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: BHT1k7oHMnCwXjPK9TYQJXX3fRVPYkLm6MQfU7AHWdm2 [Sybil]
  Amount: 0.5739 SOL
  Timestamp: 2026-01-17 19:20:15
  Signature: 5U2Gu8HziuPiiercu5GM4L1FTzgwL5np1hKgWBPdhaDkeHaro4Nn2NE14sL5gBeFXx9toKVr56KpuAMtKfr8fEb6

Transfer 6:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: CHNJ4bMW3DmgMkaJVEdfjJCdQcANRjbgMTYYNiGuAfGU [Sybil]
  Amount: 0.1987 SOL
  Timestamp: 2026-01-17 03:01:44
  Signature: 4YAg4VZTRPg7hJZ2ipxh8Sw57NS31pMV6h7WQftXb4GKkYwREFhJPQLnfSMw8NMpfTdzMZDmLhtXQuC2SPmR2prk

Transfer 7:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: GJpxvAsZGRDNSxbjecJ6g36MfaPezbrs6vzRZjaLAHwC [Sybil]
  Amount: 19.029 SOL
  Timestamp: 2024-10-27 13:17:50
  Signature: 4XoinSFDjDSLqywvsLgqDuio23Rk6tAS7JLrVMNs9C2eFdpPv8pMuNccv4YTxXtgs81hCNoimkJAcpJ7eWKAYHW

Transfer 8:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: GaHwrzLU2DGyMmEKys42rDUbnmphVfoDZEcNdo9WTuXJ [Sybil]
  Amount: 0.4638 SOL
  Timestamp: 2026-01-06 14:29:32
  Signature: 2PWL1yGZz2NSb4WPBmkncTBG4962E5yog1WfiH5GFgXhdkZMx2CBXg4v622MihCGKnNkAhgT4BKNjhqhSyT8tSLC

Transfer 9:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: Gp72WXc9amVLaGD3Jt6RWAVrgTwX7yRZHRXdretXAXJa [Sybil]
  Amount: 0.0843 SOL
  Timestamp: 2026-01-13 01:26:07
  Signature: AAKxxFgzGgM98TucRfWskiuGAGVRcvZ8DPmjJtkFEq9zhhQ9ymoh4gUS9ATEx9Z8raNZ8XMhiHFGGfqX9QvaKf5

Transfer 10:
  From: 8mowmVCEewZ9W2cEaQyQeQEeSxhGr1hvRviLwozwNtBt [Main: Warning Cluster Lvl 2]
  To: HJsr6bb3xSmgxqmApcH3kUjnmndiF6Znt1BMETLF1aLY [Sybil]
  Amount: 0.0583 SOL
  Timestamp: 2026-01-13 14:14:03
  Signature: 5WxjfkFG1SfeVPDr61mxN4gTZAt7W3UzzaHWziVvBzHDa8Fmiir9Mz5JqeqwRfZujsHALXHQmb67t1gN2tL3Bhxg