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

Main Wallet: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY
Source Address: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY
RMV Type: ACCT
Total Transfers: 7
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. 54QU2taBqbqSZBp4XjyPvRYqq6P46twHdCEspxzSvZ9C [Warning - Warning Cluster Lvl 1]  0.0415 SOL
  2. 7ra1HZ3EaV7BNcyJWMEqxmh2mAJezorwTc9tzHCC5uAN [Warning - Warning Cluster Lvl 1]  0.1791 SOL
  3. D4gCjNBCZEMmjDVf1iTh6zE2bd9PJ9kvwYDLgnKWB6VK [Warning - Warning Cluster Lvl 1]  0.1701 SOL
  4. D65acrmkSQAbWvf3sWAGU9uPVGRiezW6EsQj7QsyKjvj [Warning - Warning Cluster Lvl 1]  0.3900 SOL
  5. Fibq1n3StP6NLy36x6Jnkbt73X4StsBhjkyzc2YsDFNK [Warning - Warning Cluster Lvl 1]  0.0634 SOL
  6. Fpfaod7xg8wgu6hY5ShJJk74hMCQ5dJJhU3VddGrYjPw [Warning - Warning Cluster Lvl 1]  0.2281 SOL
  7. HNy7CbeJdJTmVi172Xthq41XD6zFKucYLth6SnqohgUV [Warning - Warning Cluster Lvl 1]  0.0526 SOL

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

Transfer 1:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: 54QU2taBqbqSZBp4XjyPvRYqq6P46twHdCEspxzSvZ9C [Warning - Warning Cluster Lvl 1]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-13 11:31:20
  Signature: 5H89zpMsPYNSPDHSu89ScHUyLDTXhokZYbSjZWRMfA5R9XdkPrn8jQfzUDq8eYrAsJPsGNWDc8KUZwUtbDTEL1Jn

Transfer 2:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: 7ra1HZ3EaV7BNcyJWMEqxmh2mAJezorwTc9tzHCC5uAN [Warning - Warning Cluster Lvl 1]
  Amount: 0.1791 SOL
  Timestamp: 2026-01-05 22:01:34
  Signature: 3sb4Mv8NpA3xTAAdLiH6Tyio9QA7K8LbhWN7THQV43RGD9jsgKc2PLY7AJTd52C7Sf1nU8NLsPDLRs4H6yk7ULG3

Transfer 3:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: D4gCjNBCZEMmjDVf1iTh6zE2bd9PJ9kvwYDLgnKWB6VK [Warning - Warning Cluster Lvl 1]
  Amount: 0.1701 SOL
  Timestamp: 2025-11-03 14:36:55
  Signature: 53RvMM3nh95UgWBCvJfdUhGEFrKgMa49SeTpotVuzN8eajfdvKu72KjFpVghFvHC6fvWoxD9XcJM2V9LFG82WPFL

Transfer 4:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: D65acrmkSQAbWvf3sWAGU9uPVGRiezW6EsQj7QsyKjvj [Warning - Warning Cluster Lvl 1]
  Amount: 0.3900 SOL
  Timestamp: 2026-01-13 04:30:00
  Signature: 63pbzSnY2VkWvu32QGFXLDPY5cFJp7PNiNgFxCsWq6GQ6Au4qJMv6yQD68yV52UCekUasZY8Z1w8UqsP6hr8KQBp

Transfer 5:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: Fibq1n3StP6NLy36x6Jnkbt73X4StsBhjkyzc2YsDFNK [Warning - Warning Cluster Lvl 1]
  Amount: 0.0634 SOL
  Timestamp: 2026-01-03 09:04:17
  Signature: r9V2e8QJf5kkNbdbciiu4V9b2op6mev6ncFypZ29hmknQy6nurWPxSfK7s6rgMATe3RJTDQ6HTARBb5UGqNF4Sj

Transfer 6:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: Fpfaod7xg8wgu6hY5ShJJk74hMCQ5dJJhU3VddGrYjPw [Warning - Warning Cluster Lvl 1]
  Amount: 0.2281 SOL
  Timestamp: 2026-01-15 04:27:38
  Signature: 3pcaenmADNdkh7o72i4CR3whjhw8c2G3L4ZfKTDghc1KUaRyMpMGbmCdhxW2o5WBE6Lyz2FMrKa4KQm8tHqkBN2R

Transfer 7:
  From: 9WheMvqomhnjXyuHoPMZy5qinemjWtPX7YaRmwkWq3LY [Main: Warning Cluster Lvl 1]
  To: HNy7CbeJdJTmVi172Xthq41XD6zFKucYLth6SnqohgUV [Warning - Warning Cluster Lvl 1]
  Amount: 0.0526 SOL
  Timestamp: 2025-12-20 01:28:12
  Signature: eRzBFms8VDQvfW5TJZZTEzqXm3NxZnFn3JsouD9LQYhESFPmCd3cke9fxSpQ6SPG4qfsCXCebweQGFYvZZxDiGD