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

Main Wallet: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke
Source Address: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke
RMV Type: ACCT
Total Transfers: 11
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. CjyVUzmJtXN8439vJqrPBeuxFAphDQyNiXTcauASSxk1 [Warning - Warning Cluster Lvl 1]  1 SOL
  2. 2quYXNK39cSCDJSTfLmw8Jk24C7duoQHBEhVNMM5QKQm [Warning - Warning Cluster Lvl 1]  0.0672 SOL
  3. 3E3Fgma7ZMaLKVjp1ApJmv6bPpgZFg4H6BLVhsJ1HDZT [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  4. 59V4G2hAuZSprhNZt6sQDAMqru9EzLhfGqPLBtQFAwXk [Warning - Warning Cluster Lvl 1]  0.5000 SOL
  5. 5TwLywaBQoq7fYQwVcQMnnLoZjFCPPDKdToBrSBkyoBQ [Warning - Warning Cluster Lvl 1]  0.0423 SOL
  6. 67prmEWwXg2zeSA3zwzDTXKW4DpCPNy5tpdeAuo4XeY9 [Warning - Warning Cluster Lvl 1]  0.1415 SOL
  7. CiL4kd7BttK4LY7ubrXkAu9bRziHtkh5jPWekRytx5y1 [Warning - Warning Cluster Lvl 1]  1.4182 SOL
  8. D4nr1D8DYAsuKW6cXzHDr3BwLaTre1senB1ghCX4c6L3 [Warning - Warning Cluster Lvl 1]  0.3133 SOL
  9. GjfUmELFmBfLAdzVVDAtmaDM62H9x4o3onouAGJJDDkj [Warning - Warning Cluster Lvl 1]  0.3446 SOL
  10. Hqr74cPua2vESa9YV9QJDWyKuTTcHqDd8Ts7rU6jER3r [Warning - Warning Cluster Lvl 1]  0.2500 SOL
  11. J1aYK6SLhu1h1SSp1ZqnUybygU1E2rvVYLPq1GGuyzLE [Warning - Warning Cluster Lvl 1]  0.3135 SOL

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

Transfer 1:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: 2quYXNK39cSCDJSTfLmw8Jk24C7duoQHBEhVNMM5QKQm [Warning - Warning Cluster Lvl 1]
  Amount: 0.0672 SOL
  Timestamp: 2026-01-06 03:16:30
  Signature: 37jkRhnMRDt3meHVVkSiuyXsLydK5isbDShRq77tKWs2AirJvvoG7ZFHDXLHeFby4APhomaesbuG2AHyxnf6e4TS

Transfer 2:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: 3E3Fgma7ZMaLKVjp1ApJmv6bPpgZFg4H6BLVhsJ1HDZT [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2024-12-17 09:26:01
  Signature: 4hFpXPpn2vTzPAaaxvmZcPtrjboGzMrtfFJSFNLJpoMjJ9K6Jz3zYU9sEJCs3sk9rGLYNgP46a5C5TiviBFAZMgN

Transfer 3:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: 59V4G2hAuZSprhNZt6sQDAMqru9EzLhfGqPLBtQFAwXk [Warning - Warning Cluster Lvl 1]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-05 07:01:08
  Signature: tWicm5Q8qeJXLGhkZ5jUBNezLawv9EiNWk7fpQf5Htw5QLJMqPcA3JrjkUVV7WXkN4HnReLQZBJZ8m7YUZMW8m6

Transfer 4:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: 5TwLywaBQoq7fYQwVcQMnnLoZjFCPPDKdToBrSBkyoBQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0423 SOL
  Timestamp: 2026-01-08 00:37:14
  Signature: 3wRhepVVKvZ9WDhVNoQKBF7B74z6CgEQdgYwN8ne2VbwFPF9a6is1zCRpyH1HLfRsZJCBbfPMLUh8VYCoSJvPKg9

Transfer 5:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: 67prmEWwXg2zeSA3zwzDTXKW4DpCPNy5tpdeAuo4XeY9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1415 SOL
  Timestamp: 2025-11-16 03:30:55
  Signature: 4BjstBdesRZHMnFf8UFyi6X7XktjXYdi7ZdvmApwPLZqJXvcJU8LUWNMYzuxMMjRqGSP4aCCg5uQ55Cv5ZGrzTmP

Transfer 6:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: Hqr74cPua2vESa9YV9QJDWyKuTTcHqDd8Ts7rU6jER3r [Warning - Warning Cluster Lvl 1]
  Amount: 0.2500 SOL
  Timestamp: 2026-01-06 08:44:05
  Signature: 3cdLL1FnoDbrxUZ5em6n3v9zueJvEqZ7opzYyjkKLFpodSTFDqt3JJqFR7pxUwRw7nQN7yh12WvXsudi9KmY87hR

Transfer 7:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: J1aYK6SLhu1h1SSp1ZqnUybygU1E2rvVYLPq1GGuyzLE [Warning - Warning Cluster Lvl 1]
  Amount: 0.3135 SOL
  Timestamp: 2025-04-04 18:06:29
  Signature: 2axX4DjcCxr6KmyKCVExCDFTnVbVsRkSgLfPjJQzwqpASJrpuWznR17iVv4qidgPoUbJePTMv3e5tnf61mMXcAqL

Transfer 8:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: CiL4kd7BttK4LY7ubrXkAu9bRziHtkh5jPWekRytx5y1 [Warning - Warning Cluster Lvl 1]
  Amount: 1.4182 SOL
  Timestamp: 2025-01-07 11:50:42
  Signature: 5xnMHwQ1aY1F1pT3m68ieTv9wMACkBrMbn4uZ2cXMYuizkVr2DZZUcoWGJBX9zUZipv7vBkYhsXZkKVWXaMRG6SE

Transfer 9:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: CjyVUzmJtXN8439vJqrPBeuxFAphDQyNiXTcauASSxk1 [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2026-01-03 17:34:30
  Signature: 4GoNkX3iP8dg4wWwJRe8APzhbQXRjjgeybdUEz8gfhLYR9QpfRRsWsZaR3xpAuSKYWH7PyH7t8mxCo7kUcKACofs

Transfer 10:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: D4nr1D8DYAsuKW6cXzHDr3BwLaTre1senB1ghCX4c6L3 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3133 SOL
  Timestamp: 2025-01-02 07:44:08
  Signature: 4JZti4a3JTCNmPGrnzQtTaYN3QkcTng76fBjKGPy8rNwbkNpqa7yDA6g9yAL5sbZ3WVpCMWSgoz6mGv3XkAetA1Y

Transfer 11:
  From: 8xnDNGprmKYCC5g9nUmNLDappY4jcuCiTrUWYhfxhJke [Main: Warning Cluster Lvl 1]
  To: GjfUmELFmBfLAdzVVDAtmaDM62H9x4o3onouAGJJDDkj [Warning - Warning Cluster Lvl 1]
  Amount: 0.3446 SOL
  Timestamp: 2025-10-16 11:06:01
  Signature: 4dpcUhxb7WUQdFE5SWSkbMDgyJSdGozeKYtUAwAYZDYyt1K12fouXctufDKCHn7vkpz9q3VDWrzst7CT9Kzs5WEd