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

Main Wallet: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy
Source Address: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy
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. 2piFwHA7ncY79omTVEUiHKDRaWpKEtq8kHeJzN8bgNVw [Warning - Warning Cluster Lvl 1]  0.3715 SOL
  2. 3c23R5tq4SuFikiLUnaFfTJdmdgCXW4xvouoAEEvfRpw [Warning - Warning Cluster Lvl 1]  0.0156 SOL
  3. 7jWmhzv9aynnFamhHHvVuhbpbMefsd9umJYw49SPBvNu [Warning - Warning Cluster Lvl 1]  0.3448 SOL
  4. BUw9axwYPvY5NR5ZNJbcbZ7BRuvPnpvmKSAQik898DT9 [Warning - Warning Cluster Lvl 1]  0.3168 SOL
  5. CYjRUUTCJ88Ja7vDkMjst2K52xqw2VAyew3LFZvy8Kbg [Warning - Warning Cluster Lvl 1]  0.3045 SOL
  6. D8XMJURsVkw7r3WFhw3kwhQr93rCvxHsUiUnAMnYTNkR [Warning - Warning Cluster Lvl 1]  0.0972 SOL
  7. FYoPzLz5KHsxRhFQ5bKXKxYtYQpipFaM9vfRR1YUdZgA [Warning - Warning Cluster Lvl 1]  0.0177 SOL
  8. GLByjTia2343feutf9UZpeBSG2KCUd8QfYrFKRNo2kSp [Warning - Warning Cluster Lvl 1]  0.0335 SOL

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

Transfer 1:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: 2piFwHA7ncY79omTVEUiHKDRaWpKEtq8kHeJzN8bgNVw [Warning - Warning Cluster Lvl 1]
  Amount: 0.3715 SOL
  Timestamp: 2025-07-26 03:14:01
  Signature: 2XBd1T4KKN9aVMp9QpxRAw1cyU4ffsrHHtmGzjdkWDDqEKghuGyGuTCuoHCu29coL93whCqVRdBU4Nb4WSts46Pc

Transfer 2:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: 3c23R5tq4SuFikiLUnaFfTJdmdgCXW4xvouoAEEvfRpw [Warning - Warning Cluster Lvl 1]
  Amount: 0.0156 SOL
  Timestamp: 2025-06-10 00:13:31
  Signature: 38xFS65KnWqAhsQ7TVhyeqNHsNNn6g7mxbgssg8dMtqLEQHwnkn3ot8NR5tf6N7ewJULm9FyYauMKf4QkV5nuMwK

Transfer 3:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: 7jWmhzv9aynnFamhHHvVuhbpbMefsd9umJYw49SPBvNu [Warning - Warning Cluster Lvl 1]
  Amount: 0.3448 SOL
  Timestamp: 2026-01-22 10:47:08
  Signature: 2XnHuGytCNait5P9ctv2WZNeUT6rdqUcxRCnU78XSZWD5w5iAixZ5yEHJbVANgBdnVWh3eRi15UeEpr6uaCYj7jD

Transfer 4:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: BUw9axwYPvY5NR5ZNJbcbZ7BRuvPnpvmKSAQik898DT9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3168 SOL
  Timestamp: 2026-01-05 18:36:08
  Signature: 3UyKKsAa85JHewGLSVi4n7pL2SwcwK79gSFEpoortDdXRrdfShqdojMVbSdEr1tVpFTg6WhEoiwx1njtkf8wkgA7

Transfer 5:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: CYjRUUTCJ88Ja7vDkMjst2K52xqw2VAyew3LFZvy8Kbg [Warning - Warning Cluster Lvl 1]
  Amount: 0.3045 SOL
  Timestamp: 2025-04-24 14:28:59
  Signature: 2iitKDiSQtviGjC28947juaRi8mTuJjNKFxxaxgZuxxpjE5C6BVMaTMbUYq4n1oGk1BVedLYsswfUNrJSzDk2kyx

Transfer 6:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: D8XMJURsVkw7r3WFhw3kwhQr93rCvxHsUiUnAMnYTNkR [Warning - Warning Cluster Lvl 1]
  Amount: 0.0972 SOL
  Timestamp: 2026-01-06 09:55:41
  Signature: 4kBgRP9MvneAo2RrRLAe5RW5ANjrhEhsDHwGtmQdjfNeQAJQkJFChNBse75Y4xUxikucd7GzMqPVhdQcP1nhQ4wj

Transfer 7:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: FYoPzLz5KHsxRhFQ5bKXKxYtYQpipFaM9vfRR1YUdZgA [Warning - Warning Cluster Lvl 1]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-17 03:02:07
  Signature: 41gSBEXCMMCoP53XDZbNSb8N3sbHGiYMMLDDBYE6a7UzZUBFACc2TbWwU5w7Uwhs7Sd88ieWKtGGNxCtssmrhudy

Transfer 8:
  From: 8o9sri4iYYvUKds7Lu3ENa4c7RDswwrrzNugjFkqwjxy [Main: Warning Cluster Lvl 1]
  To: GLByjTia2343feutf9UZpeBSG2KCUd8QfYrFKRNo2kSp [Warning - Warning Cluster Lvl 1]
  Amount: 0.0335 SOL
  Timestamp: 2026-01-03 07:23:11
  Signature: 5CoTTrRq6LJeHDWawnyoQzao3Czo5pQH5r2RDig8hiFVHd4bHHJL9SnX5R9nzy5z4Y1o7TFb69WFznDvUTYW3bM